This company is commonly known as Newlands Quay Limited. The company was founded 20 years ago and was given the registration number 05102315. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWLANDS QUAY LIMITED |
|---|---|---|
| Company Number | : | 05102315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 25 February 2019 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 06 December 2016 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 02 November 2022 | Active |
| 29 Newlands Quay, London, E1W 3QZ | Secretary | 10 October 2004 | Active |
| Cavendish House, Cavendish Avenue, New Malden, England, KT3 6QQ | Secretary | 12 March 2014 | Active |
| 28 Newlands Quay, London, E1W 3QZ | Secretary | 28 April 2005 | Active |
| 49 Newlands Quay, London, E1W 3QZ | Secretary | 31 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 2004 | Active |
| 44, Newlands Quay, London, United Kingdom, E1W 3QZ | Director | 15 September 2009 | Active |
| 28 Newlands Quay, London, E1W 3QZ | Director | 29 July 2004 | Active |
| 29 Newlands Quay, London, E1W 3QZ | Director | 10 October 2004 | Active |
| 4th Floor, 9, White Lion Street, London, England, N1 9PD | Director | 11 November 2013 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 11 November 2013 | Active |
| 25 Newlands Quay, London, E1W 3QZ | Director | 31 October 2006 | Active |
| 28 Newlands Quay, London, E1W 3QZ | Director | 15 October 2009 | Active |
| 14 Newlands Quay, London, E1W 3QZ | Director | 29 July 2004 | Active |
| 20 Newlands Quay, Wapping, London, E1W 3QZ | Director | 29 July 2004 | Active |
| 28 Newlands Quay, London, E1W 3QZ | Director | 29 July 2004 | Active |
| 49 Newlands Quay, London, E1W 3QZ | Director | 01 November 2005 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 13 November 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 15 April 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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