SOUTH QUAY MANAGEMENT LIMITED

Overview

Company Name	SOUTH QUAY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848094
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1984
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH QUAY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTH QUAY MANAGEMENT LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of SOUTH QUAY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED	Oct 26, 2001	Oct 26, 2001
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED	Nov 29, 1988	Nov 29, 1988
HERON QUAYS MANAGEMENT COMPANY LIMITED	Sep 13, 1984	Sep 13, 1984

What are the latest accounts for SOUTH QUAY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SOUTH QUAY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2022	Application to strike the company off the register	3 pages	DS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 13, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 21, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 17, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

May 17, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 17, 2021	Appointment of Andrew Stewart James Daffern as a director on May 06, 2021	2 pages	AP01

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 10, 2020	Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020	2 pages	CH01

Aug 04, 2020	Termination of appointment of John Raymond Garwood as a secretary on Jul 17, 2020	1 pages	TM02

Jul 29, 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on Jul 17, 2020	2 pages	AP03

Mar 24, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of A Peter Anderson Ii as a director on Dec 31, 2019	1 pages	TM01

Jan 03, 2020	Appointment of Shoaib Z Khan as a director on Dec 31, 2019	2 pages	AP01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Mar 14, 2018	Cessation of Armoric Holdings Limited as a person with significant control on Feb 28, 2018	3 pages	PSC07

Mar 14, 2018	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Feb 28, 2018	4 pages	PSC02

View All Filings

Who are the officers of SOUTH QUAY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020		Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272529520001
TURNER, Jeremy Justin Canary Wharf E14 5AB London One Canada Square London United Kingdom	Dec 06, 2021		Secretary	Canary Wharf E14 5AB London One Canada Square London United Kingdom				290255130001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	American	1965-9	263142510004
KINGSTON, Katy Jo Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1975-9	282577540001
WORTHINGTON, Rebecca Jane Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1971-10	282577550001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex		Dec 01, 1992	Secretary	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex		British		9150920001
FITZHUGH, Dirk Olaf Beesdau House Mount Road, Tettenhall Wood WV6 8HT Wolverhampton West Midlands	Oct 22, 2001	Nov 30, 2001	Secretary	Beesdau House Mount Road, Tettenhall Wood WV6 8HT Wolverhampton West Midlands		British		65492760001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 30, 2001	Jul 17, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British		6767890001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Dec 01, 1992	Nov 28, 2000	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British		2899990007
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Nov 28, 2000	Oct 22, 2001	Secretary	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands				68229150002
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
CLARK, Hugh Victor Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	Dec 21, 1993	Dec 23, 1999	Director	Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	United Kingdom	British	1948-5	38294550002
COLLINS, Anthony John Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex		Dec 15, 1992	Director	Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex	England	British	1942-6	17457310001
COLLINS, Christopher John Froggs Hall Spring Elms Lane Little Baddow CM3 5SG Chelmsford Essex		Apr 20, 1995	Director	Froggs Hall Spring Elms Lane Little Baddow CM3 5SG Chelmsford Essex		British	1944-1	33504070001
EASTWOOD, Simon Paul Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	Oct 22, 2001	Nov 30, 2001	Director	Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	United Kingdom	British	1957-1	35184590004
EASTWOOD, Simon Paul 9 Parliament Mews Thamesbank Mortlake SW14 7QP London		Dec 15, 1992	Director	9 Parliament Mews Thamesbank Mortlake SW14 7QP London		British	1957-1	35184590001
GIRLING, Christopher Francis Gregory Vedra Lane End Road PO35 5SY Bembridge Isle Of Wight	Oct 22, 2001	Nov 30, 2001	Director	Vedra Lane End Road PO35 5SY Bembridge Isle Of Wight		British	1954-1	67125270001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Nov 30, 2001	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	42819220002
KEMP, Christopher Malcolm Henry Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire		Dec 17, 1999	Director	Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire	England	British	1951-8	34030730014
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
MAGEE, Timothy 15 St Marys Grove N1 2NT London		Oct 08, 1993	Director	15 St Marys Grove N1 2NT London		British	1948-7	2377370001
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire	Dec 01, 1992	Dec 21, 1993	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	3741500002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Nov 30, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
TARMAC NOMINEES LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands	Dec 17, 1999	Oct 22, 2001	Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands				68229260001
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Dec 17, 1999	Oct 22, 2001	Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands				68229150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH QUAY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf (Former Projects) Limited

Feb 28, 2018

Canada Square

Canada Wharf

E14 5AB London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House, London
Registration Number	10992594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Armoric Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	4218869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOUTH QUAY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 1989 Delivered On Jan 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 27, 1989Registration of a charge (395) Nov 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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