GREAT EASTERN QUAY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9FL
Company number 06551969
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Annemarie Fenlon as a director on 2 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,620,000 . The most likely internet sites of GREAT EASTERN QUAY LIMITED are www.greateasternquay.co.uk, and www.great-eastern-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Eastern Quay Limited is a Private Limited Company. The company registration number is 06551969. Great Eastern Quay Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Great Eastern Quay Limited is Bruce Kenrick House 2 Killick Street London N1 9fl. . NANKIVELL, Andrew James is a Secretary of the company. BELTON, Andy Jude is a Director of the company. DAVIES, Kate is a Director of the company. FENLON, Annemarie is a Director of the company. HUGHES, John is a Director of the company. MUIR, Andrew is a Director of the company. PHILLIPS, Paul Christopher is a Director of the company. VAUGHAN, Mark is a Director of the company. Director ADEWOLE, Femi has been resigned. Director CLEGG, Alastair has been resigned. Director HILDITCH, Jayne Louise has been resigned. Director HUGHES, John has been resigned. Director WILKEY KING, Katherine Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NANKIVELL, Andrew James
Appointed Date: 01 April 2008
Director
BELTON, Andy Jude
Appointed Date: 01 April 2008
67 years old
Director
DAVIES, Kate
Appointed Date: 01 April 2008
69 years old
Director
FENLON, Annemarie
Appointed Date: 02 February 2017
51 years old
Director
HUGHES, John
Appointed Date: 01 April 2008
63 years old
Director
MUIR, Andrew
Appointed Date: 26 September 2012
54 years old
Director
PHILLIPS, Paul Christopher
Appointed Date: 01 April 2008
70 years old
Director
VAUGHAN, Mark
Appointed Date: 05 August 2013
55 years old

Resigned Directors

Director
ADEWOLE, Femi
Resigned: 26 June 2009
Appointed Date: 04 April 2008
63 years old
Director
CLEGG, Alastair
Resigned: 17 August 2012
Appointed Date: 15 September 2008
56 years old
Director
HILDITCH, Jayne Louise
Resigned: 27 June 2008
Appointed Date: 01 April 2008
56 years old
Director
HUGHES, John
Resigned: 01 April 2008
Appointed Date: 01 April 2008
63 years old
Director
WILKEY KING, Katherine Louise
Resigned: 04 December 2014
Appointed Date: 26 April 2010
57 years old

GREAT EASTERN QUAY LIMITED Events

15 Feb 2017
Appointment of Annemarie Fenlon as a director on 2 February 2017
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4,620,000
23 Sep 2015
Full accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,620,000
...
... and 41 more events
12 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008
Director appointed andrew jude belton
10 Apr 2008
Director appointed paul christopher phillips
10 Apr 2008
Accounting reference date shortened from 30/04/2009 to 01/04/2009
01 Apr 2008
Incorporation

Similar Companies

GREAT EASTERN PROPERTIES LIMITED GREAT EASTERN PROPERTY SERVICES LIMITED GREAT EASTERN RAILWAY SPORTS CLUB MARCH LIMITED, GREAT EASTERN SECURITIES LIMITED GREAT EASTERN WASTE LIMITED GREAT EASTERN WINDOWS LTD GREAT EASTON PO AND STORES LIMITED