This company is commonly known as South Quay Management Limited. The company was founded 39 years ago and was given the registration number 01848094. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SOUTH QUAY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01848094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1984 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF | Secretary | - | Active |
| Beesdau House, Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 22 October 2001 | Active |
| 30th Floor One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 30 November 2001 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Secretary | 01 December 1992 | Active |
| C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP | Corporate Secretary | 28 November 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 09 April 2002 | Active |
| Old Giffords Whitehouse Lane, Codsall Wood, WV8 1QS | Director | 21 December 1993 | Active |
| Ashtrees Little Hyde Lane, Fryerning, Ingatestone, CM4 0HJ | Director | - | Active |
| Froggs Hall, Spring Elms Lane Little Baddow, Chelmsford, CM3 5SG | Director | - | Active |
| Rosegarth Temple Way, Farnham Common, SL2 3HE | Director | 22 October 2001 | Active |
| 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP | Director | - | Active |
| Vedra, Lane End Road, Bembridge, PO35 5SY | Director | 22 October 2001 | Active |
| Flat 1, 4 Upper Brook Street, London, W1K 6PA | Director | 30 November 2001 | Active |
| Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG | Director | - | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 09 April 2002 | Active |
| 15 St Marys Grove, London, N1 2NT | Director | - | Active |
| Stratton Court, Long Common, Claverley, WV5 7AX | Director | 01 December 1992 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 30 November 2001 | Active |
| C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, WV4 6JP | Corporate Director | 17 December 1999 | Active |
| C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP | Corporate Director | 17 December 1999 | Active |
| Canary Wharf (Former Projects) Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Armoric Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
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