SOUTH QUAY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTH QUAY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH QUAY MANAGEMENT LIMITED was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848094. The accounts status is DORMANT.
SOUTH QUAY MANAGEMENT LIMITED was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848094. The accounts status is DORMANT.
SOUTH QUAY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2022 | 04/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 | CURRENT | ||
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 1999-12-17 UNTIL 2001-10-22 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 1999-12-17 UNTIL 2001-10-22 | RESIGNED | ||
| MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Secretary | RESIGNED | |
| DIRK OLAF FITZHUGH | Feb 1931 | Secretary | 2001-10-22 UNTIL 2001-11-30 | RESIGNED | |
| JOHN RAYMOND GARWOOD | British | Secretary | 2001-11-30 UNTIL 2020-07-17 | RESIGNED | |
| ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1992-12-01 UNTIL 2000-11-28 | RESIGNED |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED | |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | RESIGNED | |
| GERALD ROTHMAN | Nov 1937 | British | Director | 2001-11-30 UNTIL 2002-04-08 | RESIGNED |
| MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1992-12-01 UNTIL 1993-12-21 | RESIGNED |
| TIMOTHY MAGEE | Jul 1948 | British | Director | RESIGNED | |
| CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | RESIGNED | |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2001-11-30 UNTIL 2021-07-01 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-10-22 UNTIL 2001-11-30 | RESIGNED |
| HUGH VICTOR CLARK | May 1948 | British | Director | 1993-12-21 UNTIL 1999-12-23 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2001-10-22 UNTIL 2001-11-30 | RESIGNED |
| CHRISTOPHER JOHN COLLINS | Jan 1944 | British | Director | RESIGNED | |
| ANTHONY JOHN COLLINS | Jun 1942 | British | Director | RESIGNED | |
| A PETER ANDERSON II | Sep 1953 | American | Director | 2002-04-09 UNTIL 2019-12-31 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2000-11-28 UNTIL 2001-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Armoric Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |