Company number 08442234
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOUTH QUAY HAYLE LIMITED are www.southquayhayle.co.uk, and www.south-quay-hayle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. South Quay Hayle Limited is a Private Limited Company.
The company registration number is 08442234. South Quay Hayle Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of South Quay Hayle Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Angelrealm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTH QUAY HAYLE LIMITED Events
10 Apr 2017
Confirmation statement made on 13 March 2017 with updates
06 Apr 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
...
... and 7 more events
07 Nov 2014
Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014
09 May 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
02 May 2014
Accounts for a dormant company made up to 31 March 2014
03 Apr 2014
Company name changed malpas riverside no 2 LIMITED\certificate issued on 03/04/14
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RES15 ‐
Change company name resolution on 2014-04-02
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NM01 ‐
Change of name by resolution
13 Mar 2013
Incorporation