SOUTH QUAY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Quay Management Limited. The company was founded 41 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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTH QUAY MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement