QUAY 430 FREEHOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 02926717
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of John Robert Carroll as a director on 22 November 2016; Termination of appointment of Kevin Flannan O'flanagan as a director on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUAY 430 FREEHOLD LIMITED are www.quay430freehold.co.uk, and www.quay-430-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay 430 Freehold Limited is a Private Limited Company. The company registration number is 02926717. Quay 430 Freehold Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Quay 430 Freehold Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. GREGAN-JONES, Eli John is a Director of the company. SCHUSTER, John Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLFLATT, Christopher Michael has been resigned. Director CARROLL, John Robert has been resigned. Director DUFFY, Gregory Craig has been resigned. Director GORROD, Sarah Grace has been resigned. Director HILLS, David has been resigned. Director KNIGHT, Geoffrey James Noel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Cyril has been resigned. Director O FLANAGAN, Margaret Winifred has been resigned. Director O'FLANAGAN, Kevin Flannan has been resigned. Director OFLANAGAN, Kevin Flannan has been resigned. Director STEWART, Robert has been resigned. Director WEBSTER, David James has been resigned. Director WEST, Eileen has been resigned. Director WRAIGHT, Martyn George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 12 September 2000
Director
GREGAN-JONES, Eli John
Appointed Date: 30 October 2012
43 years old
Director
SCHUSTER, John Peter
Appointed Date: 02 December 2008
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2000
Appointed Date: 06 May 1994
Director
ALLFLATT, Christopher Michael
Resigned: 06 September 1995
Appointed Date: 06 May 1994
67 years old
Director
CARROLL, John Robert
Resigned: 22 November 2016
Appointed Date: 28 October 2008
68 years old
Director
DUFFY, Gregory Craig
Resigned: 27 August 1999
Appointed Date: 18 November 1998
59 years old
Director
GORROD, Sarah Grace
Resigned: 18 August 1997
Appointed Date: 18 September 1996
59 years old
Director
HILLS, David
Resigned: 22 October 2015
Appointed Date: 28 October 2008
60 years old
Director
KNIGHT, Geoffrey James Noel
Resigned: 07 August 1996
Appointed Date: 06 May 1994
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Director
MATTHEWS, Cyril
Resigned: 17 November 1997
Appointed Date: 06 May 1994
89 years old
Director
O FLANAGAN, Margaret Winifred
Resigned: 08 May 2002
Appointed Date: 16 September 1998
72 years old
Director
O'FLANAGAN, Kevin Flannan
Resigned: 31 October 2016
Appointed Date: 22 October 2015
72 years old
Director
OFLANAGAN, Kevin Flannan
Resigned: 30 October 2012
Appointed Date: 10 September 2002
72 years old
Director
STEWART, Robert
Resigned: 16 January 2001
Appointed Date: 18 March 1997
56 years old
Director
WEBSTER, David James
Resigned: 05 August 1997
Appointed Date: 17 January 1996
85 years old
Director
WEST, Eileen
Resigned: 30 October 2012
Appointed Date: 16 January 2001
88 years old
Director
WRAIGHT, Martyn George
Resigned: 03 August 1998
Appointed Date: 31 October 1997
81 years old

QUAY 430 FREEHOLD LIMITED Events

24 Nov 2016
Termination of appointment of John Robert Carroll as a director on 22 November 2016
09 Nov 2016
Termination of appointment of Kevin Flannan O'flanagan as a director on 31 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 449
08 Feb 2016
Director's details changed for Mr Kevin Flannan O' on 22 October 2015
...
... and 105 more events
11 Jul 1994
Particulars of mortgage/charge
31 May 1994
New director appointed
31 May 1994
New director appointed
31 May 1994
Director resigned;new director appointed
06 May 1994
Incorporation

QUAY 430 FREEHOLD LIMITED Charges

5 July 1994
Mortgage debenture
Delivered: 11 July 1994
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1994
Legal mortgage
Delivered: 11 July 1994
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a quay 430 wapping london t/n egl 303299 and…

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