QUINTAIN (OXFORD) LIMITED

Company summary

0 outstanding charges

Company number: 05298842
Status: DISSOLVED
Incorporated / age: 29 November 200412 years
Registered office: 43-45 Portman Square, London, W1H 6LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:06 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
43-45 Portman Square, London, W1H 6LY
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Simon Geoffrey ACTIVE	Director	26 May 2015		United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander ACTIVE	Director	27 Jun 2016		England	May 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	29 Nov 2004	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 2004	29 Nov 2004			26, Church Street, London, NW8 8EP
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
GREENSLADE, Daniel Mark RESIGNED	Director	31 Mar 2015	26 May 2015	England	September 1976	43-45, Portman Square, London, W1H 6LY, United Kingdom
HAMILTON STUBBER, James Robert RESIGNED	Director	29 Nov 2004	17 Feb 2006	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	29 Nov 2004	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	01 Aug 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	29 Nov 2004	31 Oct 2012	England	October 1971	The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	29 Nov 2004	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Nov 2004	29 Nov 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CARTER, Simon Geoffrey ACTIVE
Role: Director
Appointed on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: England
Date of birth: May 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 2004
Resigned on: 29 Nov 2004
Address: 26, Church Street, London, NW8 8EP

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: September 1976
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 2004
Resigned on: 29 Nov 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2005	Satisfied	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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