SURREY QUAYS LIMITED - LONDON


Company Profile Company Filings

Overview

SURREY QUAYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SURREY QUAYS LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294243. The accounts status is AUDIT EXEMPTION SUBSI.

SURREY QUAYS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
PHONELEAF LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN LEWIS Jan 1967 British Director 2009-12-23 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
GARETH JOHN OSBORN Aug 1962 British Director 2006-01-09 UNTIL 2009-12-23 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2013-03-27 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2019-01-10 UNTIL 2022-07-04 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2019-01-10 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2019-01-10 UNTIL 2022-03-31 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-01-09 UNTIL 2009-09-28 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2005-03-07 UNTIL 2006-01-09 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2009-12-23 UNTIL 2019-01-10 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2006-01-09 UNTIL 2008-02-22 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2005-03-07 UNTIL 2006-01-09 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-02-22 UNTIL 2012-08-01 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2006-01-09 UNTIL 2008-08-05 RESIGNED
NDIANA EKPO Secretary 2011-06-01 UNTIL 2016-12-06 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2005-03-07 UNTIL 2011-06-01 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Secretary 2004-12-30 UNTIL 2005-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-12-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-08-22 UNTIL 2006-01-09 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2005-03-07 UNTIL 2005-08-22 RESIGNED
EMILY WHITE Jan 1973 British Director 2010-01-15 UNTIL 2011-04-01 RESIGNED
MR GRAHAM PETER EADE Aug 1960 New Zealander Director 2010-07-15 UNTIL 2010-11-21 RESIGNED
MR EDWARD CREE Jan 1969 British Director 2019-01-10 UNTIL 2022-06-29 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2010-07-15 UNTIL 2013-03-27 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2019-01-10 UNTIL 2022-06-29 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-01-15 UNTIL 2018-11-01 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2015-06-25 UNTIL 2019-01-10 RESIGNED
KAREN LESLEY ATKINSON May 1961 British Director 2004-12-30 UNTIL 2005-03-07 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2015-06-25 UNTIL 2017-09-18 RESIGNED
PHILIP TAIT Oct 1978 British Director 2019-01-10 UNTIL 2022-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-23 UNTIL 2004-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl High Street And Shopping Centres Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA WATER OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW UPPER GP COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BL CW UPPER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BL CW HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW LOWER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW LOWER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects