SWEDISH QUAYS (FREEHOLD) LIMITED
Overview
| Company Name | SWEDISH QUAYS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242379 |
| 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 SWEDISH QUAYS (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWEDISH QUAYS (FREEHOLD) LIMITED located?
| Registered Office Address | 13b St. George Wharf SW8 2LE London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWEDISH QUAYS (FREEHOLD) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SWEDISH QUAYS (FREEHOLD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | Yes |
What are the latest filings for SWEDISH QUAYS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Morne Clive Adriaans on Oct 01, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 01, 2026 | 1 pages | TM02 | ||
Director's details changed for Dr Henrietta Williams on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Jeremy Frederick Elliott on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Vivek Sharma on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Rares Nicolae Pamfil on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Shelagh Hilton on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Javier Cuadriello Rodriguez on Oct 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 13B St. George Wharf London Greater London SW8 2LE on Oct 13, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Rendall and Rittner Limited on Oct 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Miss Henrietta Williams on Aug 04, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||
Termination of appointment of Martin Harper as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Javier Cuadriello Rodriquez on Jan 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Javier Cuadriello Rodriquez as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Mitas as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rares Nicolae Pamfil as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 27, 2025 with updates | 12 pages | CS01 | ||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||
Who are the officers of SWEDISH QUAYS (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 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 353467120001 | ||||||||||
| ADRIAANS, Morne Clive | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 229589930002 | |||||||||
| CUADRIELLO RODRIGUEZ, Javier | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 343926130002 | |||||||||
| ELLIOTT, Jeremy Frederick, Dr | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 317830290001 | |||||||||
| HILTON, Shelagh | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 256757780001 | |||||||||
| PAMFIL, Rares Nicolae | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 342741370001 | |||||||||
| SHARMA, Vivek | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 119072780001 | |||||||||
| WILLIAMS, Henrietta, Dr | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 334793910001 | |||||||||
| HAWKES, Clive Victor, Mr. | Secretary | The Granary Mascalls Court Road TN12 6NB Paddock Wood Kent | British | 24731400002 | ||||||||||
| HOBBS, Kelly | Secretary | Regents Park Road Finchley Central N3 2UU London Marlborough House 298 England | British | 159369210001 | ||||||||||
| LOVE, Donald Frank | Secretary | 25 Rope Street SE16 7TE London | British | 23385930001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158233900001 | ||||||||||
| BADGER HAKIN SECRETARIES LIMITED | Secretary | Dover Street W1S 4LQ London 10 |
| 146037920001 | ||||||||||
| COUNTY ESTATE MANAGEMENT | Secretary | 77 South Audley Street W1K 1JG London | 70318070003 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b Greater London England |
| 51173740001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BALDERSTON, Gordon David | Director | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House | United Kingdom | British | 171999170001 | |||||||||
| DAVIES, Michael Norman | Director | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner Ltd., Porsoken House United Kingdom | England | British | 211075680001 | |||||||||
| GAPP OF AISLABY, Paul Stuart, Lord | Director | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House | United Kingdom | British | 152154780001 | |||||||||
| GODFREY, Anthony | Director | 49 Pope Street Southwark SE16 London | British | 52127880001 | ||||||||||
| GUIGNARD, Pascal Jean Germain | Director | Rope Street SE16 7TE London 24 | British | 128304580001 | ||||||||||
| HARPER, Martin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 280653230001 | |||||||||
| KOMOREK, Torsten Torsten | Director | 155-157 Minories EC3N 1LJ London Porsoken House | England | German | 203407090001 | |||||||||
| LIDINGTON, Gary Mark | Director | 44 Rope Street SE16 7TE London | British | 126139710001 | ||||||||||
| LOVE, Donald Frank | Director | 25 Rope Street SE16 7TE London | British | 23385930001 | ||||||||||
| MERCER, Kevin Anthony | Director | 62 Rope Street Rotheraithe SE16 1TF London | British | 59664060001 | ||||||||||
| MITAS, Michael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 316175730001 | |||||||||
| NUGENT, Paul Dennis | Director | Rope Street Swedish Quays SE16 7TF London 54 United Kingdom | England | British | 116690430001 | |||||||||
| SMITH, Daryl Garth | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 174250530001 | |||||||||
| WHITE, Alun Meirion | Director | 4 Rope Street Rotherhithe SE16 1TE London | British | 50249950001 | ||||||||||
| WILKINSON, Claire | Director | 51 Rope Street Rotherhithe SE16 1TF London | British | 52182040001 | ||||||||||
| WORTH, Michael Jacob | Director | 20 Rope Street Surrey Quays SE16 1TE London | British | 43678670002 | ||||||||||
| WORTH, Michael Jacob | Director | 20 Rope Street Surrey Quays SE16 1TE London | British | 43678670002 |
What are the latest statements on persons with significant control for SWEDISH QUAYS (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | 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