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 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
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)
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 |