SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
Overview
| Company Name | SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636282 |
| 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 SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED located?
| Registered Office Address | 99 Mews Street E1W 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Burling as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Purchall as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Burling as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Derek John Gadd as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Robinson as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Thomas Sullivan as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Derek John Gadd as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ashley Dean O'brien as a secretary on Aug 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jack Newby as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Ballois as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Drew Wnek as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 26 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Mr Mark Blackledge as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 27 pages | CS01 | ||
Director's details changed for Mr Alexander Emilov Totomanov on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Alexander Emilov Totomanov as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Lesley Pavitt as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mih Property Ltd as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 25, 2023 with updates | 26 pages | CS01 | ||
Director's details changed for Mr Drew Wnek on Mar 30, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr Drew Wnek on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jack Newby as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Who are the officers of SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Ashley Dean | Secretary | Mews Street E1W 1BD London 99 England | 339383180001 | |||||||||||
| BLACKLEDGE, Mark | Director | Mews Street E1W 1BD London 99 England | England | British | 330019040001 | |||||||||
| GARCIA, Andres De Jesus Teran | Director | Mews Street E1W 1BD London 99 England | England | British | 298643520001 | |||||||||
| PURCHALL, David | Director | Mews Street E1W 1BD London 99 England | England | British | 342256590001 | |||||||||
| ROBINSON, Nicholas David | Director | Mews Street E1W 1BD London 99 England | England | British | 205600980001 | |||||||||
| SULLIVAN, Brian Thomas | Director | Mews Street E1W 1BD London 99 England | England | British | 340260970001 | |||||||||
| TOTOMANOV, Alexander Emilov | Director | Mews Street E1W 1BD London 99 England | England | British | 318104990001 | |||||||||
| POTTS, Martin William | Secretary | 7 Cloysters Green E1W 1LU London | British | 4861740003 | ||||||||||
| RODNEY SMITH, Martin | Secretary | 46 Burr Close E1W 1NB London | British | 39055580001 | ||||||||||
| WOOD, Robert Francis | Secretary | Mews Street E1W 1BD London 99 England | 266405430001 | |||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | E1 8NN London 66 Prescot Street United Kingdom |
| 91837900002 | ||||||||||
| MIH PROPERTY LTD | Secretary | Southwark Street SE1 1RQ London Merchant House 5 - 7 England |
| 297097480001 | ||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| ARLINGTON, Simon James | Director | Mews Street Tower Hill E1W 1UG London 99 United Kingdom | United Kingdom | British | 159507590001 | |||||||||
| BALLOIS, David | Director | Mews Street E1W 1BD London 99 England | United Kingdom | French | 260596560001 | |||||||||
| BILLINGHAM, Rex Richard | Director | 24 Burr Close E1W 1NB London | United Kingdom | British | 127709480001 | |||||||||
| BRETHERTON, Philip John | Director | Westmount 40 Belmont Park Avenue SL6 6JS Maidenhead Berkshire | British | 69382010001 | ||||||||||
| BURLING, Andrew | Director | Mews Street E1W 1BD London 99 England | England | British | 342256090001 | |||||||||
| DOUGLAS HAYDON, Alan | Director | 2 Beehive Cottages Winchester Road TN18 4DG Hawkhurst Kent | British | 99407610001 | ||||||||||
| FITTER, Roger | Director | 4 Glen Avenue CO3 3RP Colchester Essex | British | 27902340001 | ||||||||||
| FOX, Christopher Ernest Beresford | Director | 105 Burr Close E1W 1ND London | British | 103504620001 | ||||||||||
| GADD, Derek John | Director | Mews Street E1W 1BD London 99 England | England | British | 340245620001 | |||||||||
| GADD, Derek John | Director | 2 Cloysters Green E1W 1LU London | British | 99407690001 | ||||||||||
| GILLESPIE, James Bernard | Director | Burr Close E1W 1NB London 13 England | United Kingdom | British | 205601130001 | |||||||||
| HAIGH, Jonathan William | Director | Pytches Road IP12 1ET Woodbridge First Cottage Suffolk England | United Kingdom | British | 102915250001 | |||||||||
| HOSSAIN, Elisabeth Mary | Director | Wensleydale Road TW12 2LP Hampton 37 Middlesex England | United Kingdom | British | 205601090001 | |||||||||
| HOSSAIN, Elisabeth Mary | Director | Wensleydale Road TW12 2LP Hampton 37 Middlesex | United Kingdom | British | 205601090001 | |||||||||
| HOWLETT, Jean Roberta | Director | Mews Street E1W 1UG Tower Hill 99 London United Kingdom | United Kingdom | British | 119524770001 | |||||||||
| HOWLETT, Jean Roberta | Director | 3 Maudlins Green E1W 1LZ London | United Kingdom | British | 119524770001 | |||||||||
| LASHBROOK, Mark Andrew | Director | 13 Cloysters Green Wapping E1W 1LU London | British | 88740140001 | ||||||||||
| LAWRENCE, Vivian | Director | Mews Street E1W 1BD London 99 England | United Kingdom | British | 260732900001 | |||||||||
| LEE, Lucy, Dr | Director | 8 Nightingale House 50 Thomas More Street E1W 1UA London | British | 88740200002 | ||||||||||
| LEWIS, Olivia Grace Rita | Director | E1W 1BD London 99 Mews Street United Kingdom | United Kingdom | British | 260595750001 | |||||||||
| MAVIN, George | Director | St. Katharines Way E1W 1LP London 45 | British | 139040800001 | ||||||||||
| MELHUISH-HANCOCK, Douglas Charles | Director | 22 Nightingale House E1W 1UA London | United Kingdom | British | 6218780001 |
What are the latest statements on persons with significant control for SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 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