QUAY PROPERTY INVESTMENTS LIMITED

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Company number 04937869
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of QUAY PROPERTY INVESTMENTS LIMITED are www.quaypropertyinvestments.co.uk, and www.quay-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Property Investments Limited is a Private Limited Company. The company registration number is 04937869. Quay Property Investments Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Quay Property Investments Limited is 10 London Mews London W2 1hy. . HEWITT, Adrian Jasper Anthony is a Secretary of the company. DAVIES, Malcolm is a Director of the company. HEWITT, Adrian Jasper Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEWITT, Adrian Jasper Anthony
Appointed Date: 20 October 2003

Director
DAVIES, Malcolm
Appointed Date: 20 October 2003
79 years old

Director
HEWITT, Adrian Jasper Anthony
Appointed Date: 20 October 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Malcolm Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Jasper Anthony Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY PROPERTY INVESTMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
20 Oct 2003
Incorporation