SOUTH QUAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 02830131
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SOUTH QUAY PROPERTIES LIMITED are www.southquayproperties.co.uk, and www.south-quay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. South Quay Properties Limited is a Private Limited Company. The company registration number is 02830131. South Quay Properties Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of South Quay Properties Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary PRECIOUS, Martin David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GARNER, Patrick Francis has been resigned. Director IACOBESCU, George has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 1993
Appointed Date: 24 June 1993
Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 13 October 1993
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 1993
Appointed Date: 24 June 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 October 1993
Appointed Date: 24 June 1993
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
84 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
Appointed Date: 13 October 1993
88 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old

SOUTH QUAY PROPERTIES LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
07 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
16 Aug 2014
Full accounts made up to 31 December 2013
...
... and 105 more events
27 Oct 1993
Secretary resigned;director resigned
27 Oct 1993
New secretary appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 9 cheapside london EC2V 6AD
17 Sep 1993
Company name changed alnery no. 1303 LIMITED\certificate issued on 17/09/93
24 Jun 1993
Incorporation

SOUTH QUAY PROPERTIES LIMITED Charges

30 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Carillion Construction Limited
Description: Freehold and leasehold property shortly k/a sections I and…
23 November 2001
Unpaid vendors lien under a sale contract
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Carillion Construction Limited
Description: The f/h l/h property shortly k/a sections 1 and 11 heron…
5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Legal mortgage any real property now belonging to the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
30 March 1994
First supplemental debenture
Delivered: 7 April 1994
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties
Description: L/H-property as phase 1, south quay plaza marsh wall west…
28 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Finance Parties)
Description: (For full details see form 395). fixed and floating charges…
11 May 1992
Guarantee and debenture
Delivered: 7 April 1994
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank PLC,
Description: The leasehold property known as phase 1, south quay plaza…

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