QUINTAIN (NO.23) LIMITED

Company summary

1 outstanding charge

Company number: 03954417
Status: DISSOLVED
Incorporated / age: 17 March 200016 years
Registered office: 58 Davies Street, London, W1K 5JF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 September 2026 at 22:24 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
58 Davies Street, London, W1K 5JF
Nature of business
Development & sell real estate
Buying & sell own real estate
Letting of own property

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODELL, Sandra Judith ACTIVE	Secretary	17 Nov 2015				43-45, Portman Square, London, W1H 6LY, United Kingdom
CARTER, Simon Geoffrey ACTIVE	Director	17 Nov 2015		United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY
EASTWOOD, Charlotte Ind RESIGNED	Secretary	23 Jul 2002	01 Jul 2003			16 Edna Street, London, SW11 3DP
ROBSON SKEETE, Gail RESIGNED	Secretary	17 Mar 2000	30 May 2000			22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
WORTHINGTON, Rebecca Jane RESIGNED	Secretary	30 May 2000	23 Jul 2002			The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
EPS SECRETARIES LIMITED RESIGNED	Secretary	17 Mar 2000	17 Mar 2000			Lacon House, Theobalds Road, London, WC1X 8RW
DUGDALE, Edward Stratford RESIGNED	Director	17 Mar 2000	07 Oct 2002	England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
HAMILTON STUBBER, James Robert RESIGNED	Director	14 Oct 2002	01 Jul 2003		August 1954	The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
RILEY, Michael Edward RESIGNED	Director	13 Aug 2001	31 Jul 2002		September 1960	Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	17 Mar 2000	01 Jul 2003	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
WORTHINGTON, Rebecca Jane RESIGNED	Director	22 Aug 2001	01 Jul 2003	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	17 Mar 2000	01 Jul 2003	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
MIKJON LIMITED RESIGNED	Director	17 Mar 2000	17 Mar 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

ODELL, Sandra Judith ACTIVE
Role: Secretary
Appointed on: 17 Nov 2015
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CARTER, Simon Geoffrey ACTIVE
Role: Director
Appointed on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 01 Jul 2003
Address: 16 Edna Street, London, SW11 3DP

ROBSON SKEETE, Gail RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 30 May 2000
Address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS

WORTHINGTON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 23 Jul 2002
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 17 Mar 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

DUGDALE, Edward Stratford RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 Jul 2003
Date of birth: August 1954
Address: The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: September 1960
Address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 17 Mar 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2001	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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