This company is commonly known as South Quay Plaza Estates (freehold) Limited. The company was founded 21 years ago and was given the registration number 04636282. The firm's registered office is in LONDON. You can find them at 99 Mews Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 04636282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Mews Street, London, England, E1W 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Mews Street, London, England, E1W 1BD | Director | 24 June 2019 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 26 July 2022 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 26 July 2022 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 10 January 2024 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 24 June 2019 | Active |
| 7 Cloysters Green, London, E1W 1LU | Secretary | 14 January 2003 | Active |
| 46 Burr Close, London, E1W 1NB | Secretary | 13 May 2004 | Active |
| 99, Mews Street, London, England, E1W 1BD | Secretary | 13 January 2020 | Active |
| 66 Prescot Street, London, United Kingdom, E1 8NN | Corporate Secretary | 25 May 2016 | Active |
| Merchant House 5 - 7, Southwark Street, London, England, SE1 1RQ | Corporate Secretary | 17 June 2022 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 14 January 2003 | Active |
| 99, Mews Street, Tower Hill, London, United Kingdom, E1W 1UG | Director | 10 April 2011 | Active |
| 24 Burr Close, London, E1W 1NB | Director | 10 January 2008 | Active |
| Westmount, 40 Belmont Park Avenue, Maidenhead, SL6 6JS | Director | 13 May 2004 | Active |
| 2 Beehive Cottages, Winchester Road, Hawkhurst, TN18 4DG | Director | 13 May 2004 | Active |
| 4 Glen Avenue, Colchester, CO3 3RP | Director | 11 June 2009 | Active |
| 105 Burr Close, London, E1W 1ND | Director | 01 February 2005 | Active |
| 2 Cloysters Green, London, E1W 1LU | Director | 13 May 2004 | Active |
| 13, Burr Close, London, England, E1W 1NB | Director | 01 June 2015 | Active |
| First Cottage, Pytches Road, Woodbridge, England, IP12 1ET | Director | 01 June 2015 | Active |
| 37, Wensleydale Road, Hampton, England, TW12 2LP | Director | 01 June 2015 | Active |
| 37, Wensleydale Road, Hampton, TW12 2LP | Director | 11 June 2009 | Active |
| 99, Mews Street, Tower Hill, United Kingdom, E1W 1UG | Director | 23 October 2012 | Active |
| 3 Maudlins Green, London, E1W 1LZ | Director | 17 January 2007 | Active |
| 13 Cloysters Green, Wapping, London, E1W 1LU | Director | 14 January 2003 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 24 June 2019 | Active |
| 8 Nightingale House, 50 Thomas More Street, London, E1W 1UA | Director | 14 January 2003 | Active |
| 99 Mews Street, London, United Kingdom, E1W 1BD | Director | 24 June 2019 | Active |
| 45, St. Katharines Way, London, E1W 1LP | Director | 11 June 2009 | Active |
| 22 Nightingale House, London, E1W 1UA | Director | 28 October 2004 | Active |
| 99, Mews Street, Tower Hill, United Kingdom, E1W 1UG | Director | 15 August 2013 | Active |
| 36 Burr Close, Wapping, London, E1W 1NB | Director | 13 May 2004 | Active |
| 99, Mews Street, Tower Hill, United Kingdom, E1W 1UG | Director | 15 August 2013 | Active |
| 17, Burr Close, London, England, E1W 1NB | Director | 01 June 2015 | Active |
| 99, Mews Street, London, England, E1W 1BD | Director | 26 July 2022 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
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