GUNWHARF QUAYS LIMITED - LONDON


Company Profile Company Filings

Overview

GUNWHARF QUAYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUNWHARF QUAYS LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GUNWHARF QUAYS 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 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GUNWHARF QUAYS G P LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2004-08-12 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2003-11-29 UNTIL 2011-04-30 RESIGNED
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2004-09-01 UNTIL 2013-04-30 RESIGNED
ALEXANDRA MASSIE May 1973 British Secretary 2000-12-01 UNTIL 2001-01-04 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2000-12-01 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2000-12-01 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-12-01 UNTIL 2003-10-17 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-09-26 UNTIL 2011-04-30 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2001-05-29 UNTIL 2003-11-29 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2002-04-12 UNTIL 2003-11-29 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-12-01 UNTIL 2001-05-29 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
MR PHILIP GEORGE COTTINGHAM May 1961 British Director 2002-04-11 UNTIL 2004-09-01 RESIGNED
KEITH REDSHAW Mar 1946 British Director 2000-12-01 UNTIL 2002-01-17 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2000-12-01 UNTIL 2004-09-01 RESIGNED
ROBERT GEORGE TINCKNELL Apr 1967 British Director 2000-12-07 UNTIL 2002-04-12 RESIGNED
MR RICHARD STEPHEN PRICE May 1953 British Director 2000-12-01 UNTIL 2000-12-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Portfolio Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERKELEY COMMERCIAL INVESTMENTS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
LAW NOW LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL POLICY LONDON LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CMS (NOMINEES) LIMITED LONDON Active SMALL 74990 - Non-trading company
MCKENNA SERVICES LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCKENNA ADMINISTRATIVE SERVICES LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHOICE HOTELS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
CAMERON MCKENNA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
EQUANS BUILDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
BERKELEY PORTSMOUTH HARBOUR LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FESTIVAL DEVELOPMENT LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FESTIVAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
MITRE DIRECTORS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
THE INSPIRATIONAL TRAVEL COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
TONNANT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUCENTAURE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 333,636 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 339,238 equity
ACCOUNTS - Final Accounts preparation 2019-12-14 31-03-2019 456,477 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ATHENEUM LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GRENDON LAKES STORAGE LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LS EASTON PARK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LS MYO NEW STREET SQUARE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRESTON BARRACKS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO 123 VICTORIA STREET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO DASHWOOD HOUSE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS PROJECT 92 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied