GREAT EASTERN QUAY LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT EASTERN QUAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREAT EASTERN QUAY LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551969. The accounts status is DORMANT.

GREAT EASTERN QUAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL FRANCIS BYRNE Nov 1978 British Director 2018-04-03 CURRENT
MR ANDREW JAMES NANKIVELL British Secretary 2008-04-01 CURRENT
MARK VAUGHAN Jun 1970 British Director 2013-08-05 CURRENT
MS KATE DAVIES Mar 1956 British Director 2008-04-01 CURRENT
MR ANDY JUDE BELTON Mar 1958 Irish Director 2008-04-01 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2008-04-01 CURRENT
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 CURRENT
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2008-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MS JAYNE LOUISE HILDITCH Aug 1969 British Director 2008-04-01 UNTIL 2008-06-27 RESIGNED
FEMI ADEWOLE Sep 1962 British Director 2008-04-04 UNTIL 2009-06-26 RESIGNED
MR JOHN HUGHES Sep 1962 Irish Director 2008-04-01 UNTIL 2008-04-01 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2012-09-26 UNTIL 2018-04-03 RESIGNED
MS KATHERINE LOUISE WILKEY KING Jul 1968 British Director 2010-04-26 UNTIL 2014-12-04 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
MR ALASTAIR CLEGG May 1969 British Director 2008-09-15 UNTIL 2012-08-17 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Housing Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
GALLIONS PHASE 2A COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GALLIONS 2B DEVELOPMENT LLP LONDON Active FULL None Supplied
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