Last Companies House update: 4 August 2026
QUINTAIN LIMITED
Active
•02694983
Address
180 Great Portland Street, London W1W 5QZ
Activity
Development of building projects
Incorporation
3 March 1992
Officers
Legal information
QUINTAIN LIMITED
Company number
02694983
Company type
Private limited company
Legal situation
Active
Activity
QUINTAIN LIMITED
SIC Code
41100, 68100, 70100•Development of building projects, Buying and selling of own real estate, Activities of head offices
Fields of activity
Construction, real estate activities, professional, scientific and technical activities
Officers
QUINTAIN LIMITED
3 currently employed and 53 former officers
Jacqui Laura WILLIS
Currently employed
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London W1W 5QZ
Philip Simon SLAVIN
Currently employed
Role: Director
Appointed on: 25 February 2020
Nationality: British
Age: 51 years old • Born on 10/1974
Address: 180, Great Portland Street, London W1W 5QZ
James Hendry RIDDELL
Currently employed
Role: Director
Appointed on: 25 September 2015
Nationality: British
Age: 47 years old • Born on 02/1979
Address: 180, Great Portland Street, London W1W 5QZ
FORMER OFFICERS
Dean MINTER
Former executive
Role: Director
Appointed on: 26 January 2022
Until: 29 August 2024
Nationality: British
Age: 47 years old • Born on 08/1979
Address: 180, Great Portland Street, London W1W 5QZ
Jan-Christoph Dietrich DUEDDEN
Former executive
Role: Director
Appointed on: 8 September 2021
Until: 26 January 2022
Nationality: German
Age: 48 years old • Born on 11/1977
Address: 180, Great Portland Street, London W1W 5QZ
Greg SPEZZANO
Former executive
Role: Director
Appointed on: 26 November 2019
Until: 29 August 2024
Nationality: American
Age: 61 years old • Born on 10/1964
Address: 180, Great Portland Street, London W1W 5QZ
Timothy Paul BEAULAC
Former executive
Role: Director
Appointed on: 25 November 2019
Until: 23 September 2021
Nationality: American
Age: 70 years old • Born on 11/1955
Address: 180, Great Portland Street, London W1W 5QZ
Ofer YARDENI
Former executive
Role: Director
Appointed on: 25 November 2019
Until: 15 March 2023
Nationality: American
Age: 66 years old • Born on 03/1960
Address: 180, Great Portland Street, London W1W 5QZ
Michael Ben JENKINS
Former executive
Role: Director
Appointed on: 11 June 2019
Until: 25 February 2020
Nationality: British
Age: 53 years old • Born on 09/1972
Address: 180, Great Portland Street, London W1W 5QZ
Donald John QUINTIN
Former executive
Role: Director
Appointed on: 17 October 2018
Until: 23 September 2021
Nationality: American
Age: 53 years old • Born on 09/1972
Address: 180, Great Portland Street, London W1W 5QZ
Persons with significant control
QUINTAIN LIMITED
1 current
John Grayken
Current
Filing history
QUINTAIN LIMITED
504 documents
Appointment of Mrs Jacqui Laura Willis as a secretary on 22 May 2026
Appointment of Mrs Jacqui Laura Willis as a secretary on 22 May 2026
5 June 2026
Termination of appointment of Frances Victoria Heazell as a secretary on 22 May 2026
Termination of appointment of Frances Victoria Heazell as a secretary on 22 May 2026
5 June 2026
Confirmation statement made on 3 March 2026 with no updates
Confirmation statement made on 3 March 2026 with no updates
17 March 2026
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
28 January 2026
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
2 January 2026
Confirmation statement made on 3 March 2025 with no updates
Confirmation statement made on 3 March 2025 with no updates
18 March 2025
Termination of appointment of Greg Spezzano as a director on 29 August 2024
Termination of appointment of Greg Spezzano as a director on 29 August 2024
4 September 2024
Termination of appointment of Jerome Foulon as a director on 29 August 2024
Termination of appointment of Jerome Foulon as a director on 29 August 2024
4 September 2024
Termination of appointment of Dean Minter as a director on 29 August 2024
Termination of appointment of Dean Minter as a director on 29 August 2024
4 September 2024
Termination of appointment of James Hendry Riddell as a director on 29 August 2024
Termination of appointment of James Hendry Riddell as a director on 29 August 2024
4 September 2024
Annual accounts
QUINTAIN LIMITED
35 documents
Financial statements 2024
28 October 2025
Financial statements 2024
29 September 2025
Financial statements 2023
4 December 2024
Financial statements 2022
17 February 2024
Financial statements 2021
22 May 2023
Financial statements 2020
7 April 2022
Financial statements 2019
3 December 2020
Financial statements 2018
8 October 2019
Financial statements 2017
3 October 2018
Financial statements 2016
30 October 2017
Contact information
QUINTAIN LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
180 Great Portland Street, London W1W 5QZ