QUINTAIN (WEMBLEY RETAIL LP) LIMITED

Company summary

Company number: 06532023
Status: DISSOLVED
Incorporated / age: 12 March 20088 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 24 September 2026 at 09:37 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
Buying and selling of own real estate
Previous company names
SHELFCO (NO. 3544) 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
SAUNDERS, James Michael Edward ACTIVE	Director	31 Mar 2015		England	May 1966	43-45, Portman Square, London, W1H 6LY, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	12 May 2008	01 Jan 2013			16, Grosvenor Street, London, W1K 4QF
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2008	12 May 2008			Lacon House, Theobalds Road, London, WC1X 8RW
DWYER, Tonianne RESIGNED	Director	12 May 2008	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
GAVAGHAN, David Nicholas RESIGNED	Director	24 Mar 2011	16 Feb 2012	United Kingdom	August 1959	16, Grosvenor Street, London, W1K 4QF
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	12 May 2008	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	12 May 2008	31 Oct 2012	England	October 1971	The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	12 May 2008	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
MIKJON LIMITED RESIGNED	Director	12 Mar 2008	12 May 2008			Lacon House, Theobalds Road, London, WC1X 8RW

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

SAUNDERS, James Michael Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1966
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 May 2008
Resigned on: 01 Jan 2013
Address: 16, Grosvenor Street, London, W1K 4QF

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

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 12 May 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 12 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: 24 Mar 2011
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Grosvenor Street, London, W1K 4QF

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: 12 May 2008
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: 12 May 2008
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 12 May 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

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People with significant control

Charges

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