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 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
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)
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 |
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 |