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Summary

Contact details

Officers24

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

SOUTH QUAY PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 1993 (31 years ago)

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Summary

NameSOUTH QUAY PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02830131
Incorporation Date24 Jun 1993 (31 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

individual

IndividualUnited Kingdom

Canary Wharf Developments Limited

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rothman, Gerald

Director


Appointed on06 Feb 1996

Resigned on08 Apr 2002

Country of residenceUk

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on18 Jan 1999

Resigned on17 Jul 2020

individual

IndividualUnited Kingdom

Holland, Anna Marie

Secretary


Appointed on27 Jul 2004

Resigned on30 Jun 2010

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Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is SOUTH QUAY PROPERTIES LIMITED's headquarters?

SOUTH QUAY PROPERTIES LIMITED's headquarters is located at LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is SOUTH QUAY PROPERTIES LIMITED's industry?

SOUTH QUAY PROPERTIES LIMITED is in the industry of Development of building projects

What year was SOUTH QUAY PROPERTIES LIMITED started?

SOUTH QUAY PROPERTIES LIMITED was started in 1993

Sources: Companies House