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SOUTH QUAY PROPERTIES LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02830131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1993
- Alter der Firma 1993-06-24 30 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Developments Limited
- -
- Canary Wharf Developments Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 1303 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-08
- Letzte Einreichung: 2021-06-24
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SOUTH QUAY PROPERTIES LIMITED Firmenbeschreibung
- SOUTH QUAY PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02830131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1993 registriert. SOUTH QUAY PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1303 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 30Th Floor One Canada Square erreicht werden.
Jetzt sichern SOUTH QUAY PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: South Quay Properties Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1993-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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change-person-director-company-with-change-date (2020-08-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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confirmation-statement-with-updates (2018-06-25) - CS01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-made-up-date (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-made-up-date (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-made-up-date (2008-08-21) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-18) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 225
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legacy (2005-06-30) - 288c
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legacy (2005-07-15) - 363a
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-08-08) - 288c
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legacy (2005-08-11) - 288c
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accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288a
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legacy (2004-07-23) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288a
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-06-01) - 287
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 363a
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legacy (2001-12-12) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 363a
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accounts-with-accounts-type-dormant (2000-10-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-01-26) - 288a
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legacy (1999-06-28) - 363a
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legacy (1999-05-16) - 288c
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legacy (1999-05-06) - 288b
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-dormant (1999-01-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288c
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legacy (1998-06-30) - 363a
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-09) - AA
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legacy (1997-05-02) - 403a
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legacy (1997-05-10) - 403a
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legacy (1997-06-04) - 403a
-
legacy (1997-06-29) - 363a
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resolution (1997-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 395
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-10) - 155(6)a
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legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-01-22) - 288
-
legacy (1996-02-05) - 403a
-
legacy (1996-02-22) - 288
-
legacy (1996-04-23) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-02-23) - 288
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legacy (1996-07-18) - 363a
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legacy (1996-09-19) - 395
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legacy (1996-09-20) - 155(6)a
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legacy (1996-11-12) - 288a
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legacy (1996-12-02) - 288c
keyboard_arrow_right 1995
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-20) - 288
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legacy (1995-06-15) - 363x
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legacy (1995-06-12) - 225(1)
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accounts-with-accounts-type-full (1995-05-04) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 400
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legacy (1994-04-07) - 395
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legacy (1994-03-24) - 224
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legacy (1994-06-13) - 288
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legacy (1994-06-29) - 363x
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legacy (1994-09-03) - 288
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-06-24) - NEWINC
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legacy (1993-11-26) - 288
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resolution (1993-11-16) - RESOLUTIONS
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legacy (1993-11-11) - 395
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memorandum-articles (1993-11-11) - MEM/ARTS
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resolution (1993-11-11) - RESOLUTIONS
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legacy (1993-10-27) - 288
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legacy (1993-10-27) - 287
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certificate-change-of-name-company (1993-09-17) - CERTNM