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THE ISLAND QUARTER PROPCO 5 LIMITED

THE ISLAND QUARTER PROPCO 5 LIMITED

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

    • Overview

    Company NameTHE ISLAND QUARTER PROPCO 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13776847
    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 THE ISLAND QUARTER PROPCO 5 LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is THE ISLAND QUARTER PROPCO 5 LIMITED located?

    Registered Office Address
    Brock House
    19 Langham Street
    W1W 7NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ISLAND QUARTER PROPCO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE ISLAND QUARTER PROPCO 5 LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for THE ISLAND QUARTER PROPCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Thomas Ernest Ware on Feb 13, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of Mr Robert Thomas Ernest Ware as a director on Dec 01, 2021

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2021

    Statement of capital on Dec 01, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE ISLAND QUARTER PROPCO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, David
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		Secretary
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		290097580001
    BALDWIN, David
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		Director
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		United KingdomBritish268740630001
    JONES, Frederick Nicholas Gruffudd
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		Director
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		WalesBritish213369850001
    WARE, Christopher James David
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		Director
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		United KingdomBritish200978800001
    WARE, Robert Thomas Ernest
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		Director
    19 Langham Street
    W1W 7NY London
    Brock House
    England
    		EnglandBritish220907280009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ISLAND QUARTER PROPCO 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duchess Street
    W1W 6AN London
    First Floor, Suite 3,
    United Kingdom
    		Dec 01, 2021
    1 Duchess Street
    W1W 6AN London
    First Floor, Suite 3,
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10517596
    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