QUINTAIN (N0204 B) INVESTOR LIMITED

Company summary

0 outstanding charges

Company number: 06346961
Status: DISSOLVED
Incorporated / age: 20 August 20079 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 14 September 2026 at 22:59 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
Previous company names
REMYMARSH LIMITED

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
SHAH, Rajesh ACTIVE	Director	09 May 2016		England	October 1972	43-45, Portman Square, London, W1H 6LY, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	21 Sep 2007	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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	20 Aug 2007	21 Sep 2007			10 Upper Bank Street, London, E14 5JJ
ARNOLD, Robin David Clement RESIGNED	Director	19 Feb 2009	30 Sep 2013	United Kingdom	February 1950	13a, Adam & Eve Mews, London, W8 6UG
DWYER, Tonianne RESIGNED	Director	01 May 2008	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
GILL, Anthony Douglas RESIGNED	Director	31 Mar 2015	09 May 2016	United Kingdom	November 1965	43-45, Portman Square, London, W1H 6LY, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	20 Aug 2007	21 Sep 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
PUDGE, David John RESIGNED	Director	20 Aug 2007	21 Sep 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	21 Sep 2007	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	30 Oct 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	21 Sep 2007	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	20 Mar 2008	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

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

SHAH, Rajesh ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: October 1972
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 21 Sep 2007
Address: 10 Upper Bank Street, London, E14 5JJ

ARNOLD, Robin David Clement RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 13a, Adam & Eve Mews, London, W8 6UG

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 01 May 2008
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

GILL, Anthony Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

PUDGE, David John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 21 Sep 2007
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: 30 Oct 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: 21 Sep 2007
Resigned on: 31 Oct 2012
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: 20 Mar 2008
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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