SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UG

Company number 04636282
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 99 MEWS STREET, ST KATHARINE BY THE TOWER, LONDON, E1W 1UG
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 one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 326,100 . The most likely internet sites of SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED are www.southquayplazaestatesfreehold.co.uk, and www.south-quay-plaza-estates-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. South Quay Plaza Estates Freehold Limited is a Private Limited Company. The company registration number is 04636282. South Quay Plaza Estates Freehold Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of South Quay Plaza Estates Freehold Limited is 99 Mews Street St Katharine by The Tower London E1w 1ug. . ARLINGTON, Simon James is a Director of the company. GILLESPIE, James Bernard is a Director of the company. HAIGH, Jonathan William is a Director of the company. HOSSAIN, Elisabeth Mary is a Director of the company. NEAL, Ian David is a Director of the company. NEWBY, Jonathan Stephan is a Director of the company. ROBINSON, Nicholas is a Director of the company. SULLIVAN, Brian Thomas is a Director of the company. TOFT, Nigel Timothy is a Director of the company. WINTERBOTTOM, Anthony is a Director of the company. Secretary POTTS, Martin William has been resigned. Secretary RODNEY SMITH, Martin has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BILLINGHAM, Rex Richard has been resigned. Director BRETHERTON, Philip John has been resigned. Director DOUGLAS HAYDON, Alan has been resigned. Director FITTER, Roger has been resigned. Director FOX, Christopher Ernest Beresford has been resigned. Director GADD, Derek John has been resigned. Director HOSSAIN, Elisabeth Mary has been resigned. Director HOWLETT, Jean Roberta has been resigned. Director HOWLETT, Jean Roberta has been resigned. Director LASHBROOK, Mark Andrew has been resigned. Director LEE, Lucy, Dr has been resigned. Director MAVIN, George has been resigned. Director MELHUISH-HANCOCK, Douglas Charles has been resigned. Director MULDOON, Francis Trevor has been resigned. Director MULDOON, Francis Trevor has been resigned. Director POTTS, Martin William has been resigned. Director RODNEY SMITH, Martin has been resigned. Director ROSS, Sean Dunstan has been resigned. Director WALL, Frances Jane has been resigned. Director WALL, Frances Jane has been resigned. Director WALTMAN, Nancy Blyth has been resigned. Director WHITE, Martin Peter has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARLINGTON, Simon James
Appointed Date: 10 April 2011
40 years old
Director
GILLESPIE, James Bernard
Appointed Date: 01 June 2015
62 years old
Director
HAIGH, Jonathan William
Appointed Date: 01 June 2015
72 years old
Director
HOSSAIN, Elisabeth Mary
Appointed Date: 01 June 2015
76 years old
Director
NEAL, Ian David
Appointed Date: 15 August 2013
70 years old
Director
NEWBY, Jonathan Stephan
Appointed Date: 01 June 2015
61 years old
Director
ROBINSON, Nicholas
Appointed Date: 01 June 2015
60 years old
Director
SULLIVAN, Brian Thomas
Appointed Date: 10 August 2006
81 years old
Director
TOFT, Nigel Timothy
Appointed Date: 18 March 2014
74 years old
Director
WINTERBOTTOM, Anthony
Appointed Date: 13 May 2004
81 years old

Resigned Directors

Secretary
POTTS, Martin William
Resigned: 13 May 2004
Appointed Date: 14 January 2003
Secretary
RODNEY SMITH, Martin
Resigned: 07 November 2009
Appointed Date: 13 May 2004
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
BILLINGHAM, Rex Richard
Resigned: 19 June 2009
Appointed Date: 10 January 2008
85 years old
Director
BRETHERTON, Philip John
Resigned: 31 October 2005
Appointed Date: 13 May 2004
75 years old
Director
DOUGLAS HAYDON, Alan
Resigned: 17 November 2004
Appointed Date: 13 May 2004
84 years old
Director
FITTER, Roger
Resigned: 21 January 2013
Appointed Date: 11 June 2009
86 years old
Director
FOX, Christopher Ernest Beresford
Resigned: 14 January 2012
Appointed Date: 01 February 2005
90 years old
Director
GADD, Derek John
Resigned: 01 February 2005
Appointed Date: 13 May 2004
73 years old
Director
HOSSAIN, Elisabeth Mary
Resigned: 08 November 2010
Appointed Date: 11 June 2009
76 years old
Director
HOWLETT, Jean Roberta
Resigned: 01 June 2015
Appointed Date: 23 October 2012
87 years old
Director
HOWLETT, Jean Roberta
Resigned: 10 January 2008
Appointed Date: 17 January 2007
87 years old
Director
LASHBROOK, Mark Andrew
Resigned: 21 January 2009
Appointed Date: 14 January 2003
61 years old
Director
LEE, Lucy, Dr
Resigned: 13 May 2004
Appointed Date: 14 January 2003
51 years old
Director
MAVIN, George
Resigned: 14 January 2012
Appointed Date: 11 June 2009
78 years old
Director
MELHUISH-HANCOCK, Douglas Charles
Resigned: 21 January 2013
Appointed Date: 28 October 2004
94 years old
Director
MULDOON, Francis Trevor
Resigned: 20 March 2015
Appointed Date: 15 August 2013
79 years old
Director
MULDOON, Francis Trevor
Resigned: 15 January 2009
Appointed Date: 13 May 2004
79 years old
Director
POTTS, Martin William
Resigned: 26 October 2005
Appointed Date: 13 May 2004
73 years old
Director
RODNEY SMITH, Martin
Resigned: 31 January 2010
Appointed Date: 13 May 2004
83 years old
Director
ROSS, Sean Dunstan
Resigned: 15 March 2015
Appointed Date: 18 March 2014
45 years old
Director
WALL, Frances Jane
Resigned: 01 May 2014
Appointed Date: 23 October 2012
97 years old
Director
WALL, Frances Jane
Resigned: 10 January 2008
Appointed Date: 17 January 2007
97 years old
Director
WALTMAN, Nancy Blyth
Resigned: 17 June 2009
Appointed Date: 10 January 2008
69 years old
Director
WHITE, Martin Peter
Resigned: 01 June 2015
Appointed Date: 10 April 2011
39 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003

SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 326,100
26 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 326,050
29 Feb 2016
Appointment of Mr James Bernard Gillespie as a director on 1 June 2015
...
... and 109 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
14 Jan 2003
Incorporation

SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED Charges

14 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H south quay estate st katherine's dock london t/no…
11 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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