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QUAY PROPERTIES 2 LTD

QUAY PROPERTIES 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUAY PROPERTIES 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10863874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUAY PROPERTIES 2 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUAY PROPERTIES 2 LTD located?

    Registered Office Address
    Parkgates, Haffner Hoff Llp
    Bury New Road
    M25 0TL Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY PROPERTIES 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for QUAY PROPERTIES 2 LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for QUAY PROPERTIES 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Facility agreement 08/03/2018
    		RES13

    Satisfaction of charge 108638740001 in full

    		1 pagesMR04

    Registration of charge 108638740002, created on Mar 13, 2018

    		49 pagesMR01

    Appointment of Mr Chaim Shimen Lebrecht as a director on Feb 20, 2018

    		2 pagesAP01

    Termination of appointment of Rosa Miriam Lasry as a director on Feb 20, 2018

    		1 pagesTM01

    Termination of appointment of Rosa Miriam Lasry as a director on Feb 20, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 108638740001, created on Sep 26, 2017

    		51 pagesMR01

    Appointment of Mrs Rosa Miriam Lasry as a director on Sep 13, 2017

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2017

    Statement of capital on Jul 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUAY PROPERTIES 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		Secretary
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		235383420001
    LEBRECHT, Bernard Janus
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		Director
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		United KingdomEnglish142802040001
    LEBRECHT, Chaim Shimen
    Tully Street
    M7 2BB Salford
    23
    England
    		Director
    Tully Street
    M7 2BB Salford
    23
    England
    		EnglandBritish34805230002
    LASRY, Rosa Miriam
    Tully Street
    M7 2BB Salford
    23
    England
    		Director
    Tully Street
    M7 2BB Salford
    23
    England
    		EnglandBritish202383940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAY PROPERTIES 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Shimen Lebrecht
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		Jul 13, 2017
    Tully Street
    M7 2BB Salford
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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