SOUTH QUAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03795677
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-03 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTH QUAY INVESTMENTS LIMITED are www.southquayinvestments.co.uk, and www.south-quay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. South Quay Investments Limited is a Private Limited Company. The company registration number is 03795677. South Quay Investments Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of South Quay Investments Limited is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . HOLLIDAY, Graham Murray is a Director of the company. PEARCE, Nicholas Hugh is a Director of the company. Secretary HOLLIDAY, Paul Barry has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Director HOLLIDAY, Paul Barry has been resigned. Director FLEXY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLLIDAY, Graham Murray
Appointed Date: 01 July 2009
71 years old
Director
PEARCE, Nicholas Hugh
Appointed Date: 14 October 2003
70 years old

Resigned Directors

Secretary
HOLLIDAY, Paul Barry
Resigned: 01 July 2009
Appointed Date: 14 October 2003
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 24 June 1999
Director
HOLLIDAY, Paul Barry
Resigned: 01 July 2009
Appointed Date: 14 October 2003
65 years old
Director
FLEXY DIRECTORS LTD
Resigned: 24 January 2004
Appointed Date: 24 June 1999

SOUTH QUAY INVESTMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-03
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
09 Apr 2002
Accounts for a dormant company made up to 30 June 2001
16 Jun 2001
Return made up to 24/06/01; full list of members
14 Feb 2001
Accounts for a dormant company made up to 30 June 2000
13 Nov 2000
Return made up to 24/06/00; full list of members
24 Jun 1999
Incorporation

SOUTH QUAY INVESTMENTS LIMITED Charges

12 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 4 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 17 ensign house (fifth floor)…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 4 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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