QUAY WEST ESTATE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 04777578
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES13 ‐ Accounts approval 21/12/2016 ; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 19 . The most likely internet sites of QUAY WEST ESTATE COMPANY LIMITED are www.quaywestestatecompany.co.uk, and www.quay-west-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay West Estate Company Limited is a Private Limited Company. The company registration number is 04777578. Quay West Estate Company Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Quay West Estate Company Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BRACKEN, Peter is a Director of the company. LAW, Charles Owen is a Director of the company. Secretary BEECHEY, Ruth has been resigned. Secretary FLANDERS, Michael John has been resigned. Secretary SHEIKH, Kashif Zahid has been resigned. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BEECHEY, Ruth has been resigned. Director CHAPMAN, Matthew James has been resigned. Director DEARSLY, Nigel Herbert has been resigned. Director FLANDERS, Michael John has been resigned. Director GERRETT, Nigel John has been resigned. Director LEES, Nicholas Michael has been resigned. Director RICO, Diego Ernesto has been resigned. Director SANANES, Samuel Rex Maurice has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director SHAYLE, Anthony Graeme has been resigned. Director SHEIKH, Kashif Zahid has been resigned. Director WOON, Cindy Chi Tsung has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRACKEN, Peter
Appointed Date: 02 June 2015
59 years old
Director
LAW, Charles Owen
Appointed Date: 02 June 2015
58 years old

Resigned Directors

Secretary
BEECHEY, Ruth
Resigned: 22 December 2010
Appointed Date: 28 July 2009
Secretary
FLANDERS, Michael John
Resigned: 03 February 2006
Appointed Date: 27 May 2003
Secretary
SHEIKH, Kashif Zahid
Resigned: 02 June 2015
Appointed Date: 22 December 2010
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 28 July 2009
Appointed Date: 30 April 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 02 June 2015
Director
BEECHEY, Ruth
Resigned: 22 December 2010
Appointed Date: 28 July 2009
53 years old
Director
CHAPMAN, Matthew James
Resigned: 22 December 2010
Appointed Date: 28 July 2009
51 years old
Director
DEARSLY, Nigel Herbert
Resigned: 03 February 2006
Appointed Date: 27 May 2003
78 years old
Director
FLANDERS, Michael John
Resigned: 03 February 2006
Appointed Date: 27 May 2003
76 years old
Director
GERRETT, Nigel John
Resigned: 03 February 2006
Appointed Date: 27 May 2003
75 years old
Director
LEES, Nicholas Michael
Resigned: 28 July 2009
Appointed Date: 31 January 2006
63 years old
Director
RICO, Diego Ernesto
Resigned: 02 June 2015
Appointed Date: 22 December 2010
60 years old
Director
SANANES, Samuel Rex Maurice
Resigned: 22 December 2010
Appointed Date: 28 July 2009
48 years old
Director
SCHMIDT, Paul Dieter
Resigned: 22 December 2010
Appointed Date: 28 July 2009
56 years old
Director
SHAYLE, Anthony Graeme
Resigned: 22 December 2010
Appointed Date: 28 July 2009
66 years old
Director
SHEIKH, Kashif Zahid
Resigned: 02 June 2015
Appointed Date: 22 December 2010
54 years old
Director
WOON, Cindy Chi Tsung
Resigned: 02 June 2015
Appointed Date: 22 December 2010
56 years old

QUAY WEST ESTATE COMPANY LIMITED Events

10 Jan 2017
Resolutions
  • RES13 ‐ Accounts approval 21/12/2016
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 19
02 Jun 2016
Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY
02 Jun 2016
Register inspection address has been changed to 1 Victoria Quays Wharf Street Sheffield S2 5SY
...
... and 67 more events
14 Jun 2005
Return made up to 27/05/05; full list of members
04 Nov 2004
Accounts for a dormant company made up to 31 March 2004
02 Jun 2004
Return made up to 27/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
27 May 2003
Incorporation

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