QUAY 430 FREEHOLD LIMITED
Overview
| Company Name | QUAY 430 FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02926717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAY 430 FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUAY 430 FREEHOLD LIMITED located?
| Registered Office Address | Quay 430 Management Office Asher Way E1W 2JB London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY 430 FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAY 430 FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for QUAY 430 FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 25 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastien Pierre Fulla on Apr 17, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Quay 430 Management Office Asher Way London Greater London E1W 2JB on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Management Office Asher Way London E1W 2JB England to 95 London Road Croydon Surrey CR0 2RF on Jan 21, 2026 | 1 pages | AD01 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr William James Mateer Cowan as a director on Sep 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 26 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 25 pages | CS01 | ||||||||||
Appointment of Mr Sebastien Pierre Fulla as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 25 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 25 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 25 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of QUAY 430 FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| COWAN, William James Mateer | Director | Asher Way E1W 2JB London Management Office England | England | British | 49920820003 | |||||||||
| FULLA-OLLER, Sebastien Pierre | Director | Asher Way E1W 2JB London Management Office England | England | French | 262223240002 | |||||||||
| GERCKE, Martin Robert | Director | Asher Way E1W 2JB London Management Office England | United Kingdom | German | 241115500001 | |||||||||
| WIGGINS, Alexander David | Director | Asher Way E1W 2JB London Quay 430 Management Office Greater London England | England | British | 255592130001 | |||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| ALLFLATT, Christopher Michael | Director | 51 Spice Court Asher Way E1 9JD London | British | 39122200001 | ||||||||||
| CARROLL, John Robert | Director | Quay 430 Wapping E1W 2JZ London Flat 76 Leeward Court | United Kingdom | British | 158897360001 | |||||||||
| CHERNANKO, David Aaron Nathan | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 240527770001 | |||||||||
| DUFFY, Gregory Craig | Director | 37 Tradewinds Court Asher Way E1 9JB London | British | 61400880001 | ||||||||||
| GORROD, Sarah Grace | Director | 20 Tamarind Yard Kennet Street E1 9JT London | British | 69906470001 | ||||||||||
| GREGAN-JONES, Eli John | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | 174016250001 | |||||||||
| HILLS, David | Director | Asher Way Wapping E1W 2JF London Flat-28 China Court | United Kingdom | British | 134731780001 | |||||||||
| KNIGHT, Geoffrey James Noel | Director | 2 Spice Court E1 9JD London | British | 44349320001 | ||||||||||
| MATTHEWS, Cyril | Director | 65 Leeward Court Asher Way E1 9JD London | British | 39845630002 | ||||||||||
| O FLANAGAN, Margaret Winifred | Director | 29 Tradewinds Court Asher Way E1 9JB London | British | 60456360001 | ||||||||||
| O'FLANAGAN, Kevin Flannan | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | Irish | 151088520001 | |||||||||
| OFLANAGAN, Kevin Flannan | Director | 29 Tradewinds Court Asher Way E1 9JB London | United Kingdom | Irish | 58157070002 | |||||||||
| SCHUSTER, John Peter | Director | Asher Way E1W 2JT London Flat 25 Tradewinds Court | England | British | 55155760004 | |||||||||
| STEWART, Robert | Director | 60 China Court Asher Way E1 9JF London | British | 52231150001 | ||||||||||
| SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal | Director | Asher Way E1W 2JB London Management Office England | England | British | 240521840001 | |||||||||
| WEBSTER, David James | Director | 69 Leeward Court Asher Way E1 9JD London | British | 49136730001 | ||||||||||
| WEST, Eileen | Director | 28 Tradewinds Court Asher Way E1W 2JB London | United Kingdom | British | 74316590001 | |||||||||
| WILCOCK, Nicole Ann | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | Australian | 162803390002 | |||||||||
| WRAIGHT, Martyn George | Director | 6 China Court Quay 430 Asher Way E1 9JF London | British | 56439920001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for QUAY 430 FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0