GUNWHARF QUAYS LIMITED
LONDON GUNWHARF QUAYS G P LIMITED INTERCEDE 1638 LIMITED

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Company number 04056210
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of GUNWHARF QUAYS LIMITED are www.gunwharfquays.co.uk, and www.gunwharf-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunwharf Quays Limited is a Private Limited Company. The company registration number is 04056210. Gunwharf Quays Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Gunwharf Quays Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary MASSIE, Alexandra has been resigned. Secretary PUTTERGILL, Claire has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director COTTINGHAM, Philip George has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PRICE, Richard Stephen has been resigned. Director REDSHAW, Keith has been resigned. Nominee Director RICH, Michael William has been resigned. Director TINCKNELL, Robert George has been resigned. Nominee Director WARNER, William has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 12 August 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 29 November 2003
Secretary
MASSIE, Alexandra
Resigned: 04 January 2001
Appointed Date: 01 December 2000
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 01 December 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 21 August 2000
Director
AKERS, Richard John
Resigned: 01 September 2004
Appointed Date: 01 December 2000
64 years old
Director
COTTINGHAM, Philip George
Resigned: 01 September 2004
Appointed Date: 11 April 2002
64 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
LEWIS, Andrew Christopher
Resigned: 29 November 2003
Appointed Date: 29 May 2001
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 29 May 2001
Appointed Date: 01 December 2000
78 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 29 November 2003
Appointed Date: 12 April 2002
60 years old
Director
PRICE, Richard Stephen
Resigned: 01 December 2000
Appointed Date: 01 December 2000
72 years old
Director
REDSHAW, Keith
Resigned: 17 January 2002
Appointed Date: 01 December 2000
79 years old
Nominee Director
RICH, Michael William
Resigned: 01 December 2000
Appointed Date: 21 August 2000
78 years old
Director
TINCKNELL, Robert George
Resigned: 12 April 2002
Appointed Date: 07 December 2000
58 years old
Nominee Director
WARNER, William
Resigned: 01 December 2000
Appointed Date: 21 August 2000
57 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 01 September 2004

GUNWHARF QUAYS LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 104 more events
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed
23 Nov 2000
Company name changed intercede 1638 LIMITED\certificate issued on 23/11/00
21 Aug 2000
Incorporation

GUNWHARF QUAYS LIMITED Charges

15 June 2012
Mortgage
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: F/H land being europa house, havant street, portsmouth…
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: Property k/a unit R21 and commercial units, canalside…
3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…

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