THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
Overview
| Company Name | THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13616632 |
| 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 THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED located?
| Registered Office Address | Brock House 19 Langham Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ISLAND QUARTER OPCO 1 LIMITED | Dec 06, 2021 | Dec 06, 2021 |
| THE ISLAND QUARTER PROPCO 1 LIMITED | Sep 13, 2021 | Sep 13, 2021 |
What are the latest accounts for THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from , First Floor, Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom to Brock House 19 Langham Street London W1W 7NY on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Robert Thomas Ernest Ware on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louise Lee Collins-Hall as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the island quarter opco 1 LIMITED\certificate issued on 28/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the island quarter propco 1 LIMITED\certificate issued on 06/12/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Robert Thomas Ernest Ware as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
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Who are the officers of THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David | Secretary | 19 Langham Street W1W 7NY London Brock House England | 287181160001 | |||||||
| BALDWIN, David | Director | 19 Langham Street W1W 7NY London Brock House England | United Kingdom | British | 268740630001 | |||||
| COLLINS-HALL, Louise Lee | Director | 19 Langham Street W1W 7NY London Brock House England | England | British | 167829960001 | |||||
| JONES, Frederick Nicholas Gruffudd | Director | 19 Langham Street W1W 7NY London Brock House England | Wales | British | 213369850001 | |||||
| WARE, Christopher James David | Director | 110 Wigmore Street W1U 3RW London Fourth Floor England England | United Kingdom | British | 200978800001 | |||||
| WARE, Robert Thomas Ernest | Director | 19 Langham Street W1W 7NY London Brock House England | England | British | 220907280003 |
Who are the persons with significant control of THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conygar Nottingham Limited | Sep 13, 2021 | 1 Duchess Street W1W 6AN London First Floor, Suite 3, United Kingdom | No | ||||||||||
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Natures of Control
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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