SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
17 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
17 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
27 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
26 Jun 2018 MR01 Registration of charge 028301310010, created on 25 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
15 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
15 Mar 2018 PSC02 Notification of Canary Wharf Developments Limited as a person with significant control on 28 February 2018
09 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 MR01 Registration of charge 028301310009, created on 26 July 2017
05 Jul 2017 PSC02 Notification of Canary Wharf Holdings Limited as a person with significant control on 6 April 2016