This company is commonly known as Surrey Quays Limited. The company was founded 19 years ago and was given the registration number 05294243. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SURREY QUAYS LIMITED |
|---|---|---|
| Company Number | : | 05294243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 23 December 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 June 2011 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Secretary | 30 December 2004 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 07 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 2004 | Active |
| 54 Ramsbury Road, St Albans, AL1 1SW | Director | 30 December 2004 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 25 June 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 January 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 January 2019 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 10 January 2019 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 09 January 2006 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 07 March 2005 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 09 January 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 August 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 January 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 April 2010 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 10 January 2019 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 09 January 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| Meadow View, Hardwick Road, Whitchurch On Thames, RG8 7HW | Director | 09 January 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 23 December 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 January 2019 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 January 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 November 2004 | Active |
| Bl High Street And Shopping Centres Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-13 | Capital | Legacy. | Download |
| 2022-09-13 | Insolvency | Legacy. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
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