GREAT EASTERN QUAY LIMITED

GREAT EASTERN QUAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREAT EASTERN QUAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06551969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT EASTERN QUAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREAT EASTERN QUAY LIMITED located?

    Registered Office Address
    Bruce Kenrick House
    2 Killick Street
    N1 9FL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT EASTERN QUAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GREAT EASTERN QUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Mr Carl Francis Byrne as a director on Apr 03, 2018

    2 pagesAP01

    Termination of appointment of Elizabeth Mary Froude as a director on Nov 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    12 pagesAA

    Appointment of Mr Vipulchandra Biharilal Thacker as a director on Apr 03, 2018

    2 pagesAP01

    Appointment of Mr Jeremy Hugh Stibbe as a director on Apr 03, 2018

    2 pagesAP01

    Appointment of Ms Elizabeth Mary Froude as a director on Apr 03, 2018

    2 pagesAP01

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Muir as a director on Apr 03, 2018

    1 pagesTM01

    Termination of appointment of Annemarie Fenlon as a director on Apr 03, 2018

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Notting Hill Housing Trust as a person with significant control on Apr 03, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Appointment of Annemarie Fenlon as a director on Feb 02, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 4,620,000
    SH01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 4,620,000
    SH01

    Termination of appointment of Katherine Louise Wilkey King as a director on Dec 04, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    16 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 4,620,000
    SH01

    Who are the officers of GREAT EASTERN QUAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANKIVELL, Andrew James
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Secretary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    British101111220002
    BELTON, Andy Jude
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    United KingdomIrish146757740002
    BYRNE, Carl Francis
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish252094950001
    DAVIES, Kate Janet
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    EnglandBritish146906530002
    HUGHES, John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    United KingdomIrish154784100001
    PHILLIPS, Paul Christopher
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    EnglandBritish50465950003
    STIBBE, Jeremy Hugh
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish125716780001
    THACKER, Vipulchandra Biharilal
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish245587860001
    VAUGHAN, Mark
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish180918800001
    ADEWOLE, Femi
    Lebanon Close
    WD17 4JW Watford
    1
    Hertfordshire
    Director
    Lebanon Close
    WD17 4JW Watford
    1
    Hertfordshire
    British134267720001
    CLEGG, Alastair
    Sylvan Way
    RH1 4DE Redhill
    1
    Surrey
    Director
    Sylvan Way
    RH1 4DE Redhill
    1
    Surrey
    United KingdomBritish133877290001
    FENLON, Annemarie
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish150244300001
    FROUDE, Elizabeth Mary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    EnglandBritish244654570001
    HILDITCH, Jayne Louise
    2 Northcroft Terrace
    Ealing
    W3 9SP London
    Director
    2 Northcroft Terrace
    Ealing
    W3 9SP London
    United KingdomBritish118639250001
    HUGHES, John
    Montague Avenue
    SE4 1YP London
    2
    Director
    Montague Avenue
    SE4 1YP London
    2
    United KingdomIrish154784100001
    MUIR, Andrew Cameron
    Bruce Kenrick House, 2 Killick Street
    N1 9FL London
    Notting Hill Housing Group
    United Kingdom
    Director
    Bruce Kenrick House, 2 Killick Street
    N1 9FL London
    Notting Hill Housing Group
    United Kingdom
    United KingdomBritish176066860001
    WILKEY KING, Katherine Louise
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    United KingdomBritish151911750001

    Who are the persons with significant control of GREAT EASTERN QUAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notting Hill Housing Trust
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Yes
    Legal FormRegistered Society, Charity
    Legal AuthorityEnglish
    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.

    What are the latest statements on persons with significant control for GREAT EASTERN QUAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2018The 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