QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED

Company summary

Company number: 01141999
Status: ACTIVE
Incorporated / age: 26 October 197352 years
Registered office: Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Jeremy Hartley ACTIVE	Director	28 Feb 1995			August 1940	6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
BJORKMAN, Philip ACTIVE	Director	18 Jan 2023		England	January 1995	C/O Callaways, 117 Cricklewood Broadway, London, NW2 3JN, United Kingdom
EVANS, Jason Philip ACTIVE	Director	18 Jan 2023		England	October 1971	33b Independent Place, London, E8 2HE, England
BAKER, Jeremy Hartley RESIGNED	Secretary	01 Apr 2008	17 Dec 2012			6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
HALTRECHT, Maureen Frances RESIGNED	Secretary		28 Feb 1995			Greentrees 20 Totteridge Village, London, N20 8JP
KNAPP, Yvonne Dorothy RESIGNED	Secretary	28 Feb 1995	01 Apr 2008			7 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
STANLEY, Michael John RESIGNED	Secretary	17 Dec 2012	07 Dec 2022			11, Hillgate Street, London, W8 7SP, United Kingdom
BALFOUR, Sandra Jane RESIGNED	Director	09 Jan 1999	07 Dec 2022	England	April 1942	2 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
BARING, Peter RESIGNED	Director	01 Apr 2008	10 Jan 2012		October 1935	9 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
COWEN, Deborah Kate RESIGNED	Director	28 Feb 1995	07 May 1997		May 1969	4 Crescent Mansions, 122 Elgin Crescent, London, CV11 2JN
EARLE, Robert Foster RESIGNED	Director	28 Feb 1995	29 Sep 2021	United Kingdom	April 1933	5 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
HALTRECHT, Maureen Frances RESIGNED	Director		28 Feb 1995		February 1941	Greentrees 20 Totteridge Village, London, N20 8JP
HALTRECHT, Michael RESIGNED	Director		28 Feb 1995		March 1934	Greentrees 20 Totteridge Village, London, N20 8JP
REES, William Owen Benwell RESIGNED	Director	28 Feb 1995	04 Nov 1998		August 1945	12 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN
STANLEY, Michael John RESIGNED	Director	01 Apr 2008	07 Dec 2022		April 1940	11, Hillgate Street, London, W8 7SP, United Kingdom
WALTON, Mark Henry RESIGNED	Director	29 Sep 2011	11 Feb 2022	United Kingdom	April 1958	Flat 14 Crescent Mansion, S, Elgin Crescent, London, W11 2JN, United Kingdom

BAKER, Jeremy Hartley ACTIVE
Role: Director
Appointed on: 28 Feb 1995
Date of birth: August 1940
Address: 6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

BJORKMAN, Philip ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: January 1995
Address: C/O Callaways, 117 Cricklewood Broadway, London, NW2 3JN, United Kingdom

EVANS, Jason Philip ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: October 1971
Address: 33b Independent Place, London, E8 2HE, England

BAKER, Jeremy Hartley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 17 Dec 2012
Address: 6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

HALTRECHT, Maureen Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: Greentrees 20 Totteridge Village, London, N20 8JP

KNAPP, Yvonne Dorothy RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 01 Apr 2008
Address: 7 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

STANLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 07 Dec 2022
Address: 11, Hillgate Street, London, W8 7SP, United Kingdom

BALFOUR, Sandra Jane RESIGNED
Role: Director
Appointed on: 09 Jan 1999
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: April 1942
Address: 2 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

BARING, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Jan 2012
Date of birth: October 1935
Address: 9 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

COWEN, Deborah Kate RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 07 May 1997
Date of birth: May 1969
Address: 4 Crescent Mansions, 122 Elgin Crescent, London, CV11 2JN

EARLE, Robert Foster RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 5 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

HALTRECHT, Maureen Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: February 1941
Address: Greentrees 20 Totteridge Village, London, N20 8JP

HALTRECHT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1934
Address: Greentrees 20 Totteridge Village, London, N20 8JP

REES, William Owen Benwell RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 04 Nov 1998
Date of birth: August 1945
Address: 12 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

STANLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 07 Dec 2022
Date of birth: April 1940
Address: 11, Hillgate Street, London, W8 7SP, United Kingdom

WALTON, Mark Henry RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 14 Crescent Mansion, S, Elgin Crescent, London, W11 2JN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.