Website & contact details
- Group website
- The site of this company’s group or brand.
Quintain North West Lands Limited
- Incorporated
- 14 June 2004 (22 years)
- Previously known as
- Quintain Wembley (Palace of Industries) (No.1) Ltd. (until 7 March 2014)Shelfco (No. 2996) Limited (until 20 December 2004)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Great Portland StreetLondonW1W 5QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 13 February 2020
British
Born October 1974 (52)
Officer history (19 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
19 December 2025
31 December 2023
31 December 2020
13 February 2020
7 February 2020
Resigned Sharland, Jeremy John as Director
7 November 2019
13 January 2017
13 January 2017
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
27 June 2016
26 May 2015
31 March 2015
31 March 2015
7 November 2014
14 March 2014
Appointed Sharland, Jeremy John as Director
1 January 2013
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 October 2012
1 August 2012
25 May 2012
16 February 2012
1 October 2011
24 March 2011
10 May 2010
16 April 2010
30 November 2006
10 January 2005
10 January 2005
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 June 2004
14 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5152961
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Appointment of a secretary | |||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director |
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