SQ

SOUTH QUAY MANAGEMENT LIMITED

Dissolved

Company number 01848094

London · Incorporated 13 September 1984

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON QUAYS MANAGEMENT COMPANY LIMITED · 13 September 1984 – 29 November 1988

TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED · 29 November 1988 – 26 October 2001

CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED · 26 October 2001 – 11 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
DA
DAFFERN, Andrew Stewart James
Director
6 May 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary
17 July 2020
KS
KHAN, Shoaib Z
Director
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
AI
ANDERSON II, A Peter
Director · Resigned
9 April 2002
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
30 November 2001
IG
IACOBESCU, George, Sir
Director · Resigned
30 November 2001
RG
ROTHMAN, Gerald
Director · Resigned
30 November 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
22 October 2001
ES
EASTWOOD, Simon Paul
Director · Resigned
22 October 2001
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
22 October 2001
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
17 December 1999
CH
CLARK, Hugh Victor
Director · Resigned
21 December 1993
SA
SMITH, Andrew Charles
Secretary · Resigned
1 December 1992
MT
MASON, Terence Harold
Director · Resigned
1 December 1992
CS
CUFLEY, Sean Dominic Hardy
Secretary · Resigned
—
CA
COLLINS, Anthony John
Director · Resigned
—
CC
COLLINS, Christopher John
Director · Resigned
—
ES
EASTWOOD, Simon Paul
Director · Resigned
—
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
—
MT
MAGEE, Timothy
Director · Resigned
—

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Gazette Notice Voluntary
Gazette
8 February 2022 View
Dissolution Application Strike Off Company
Dissolution
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
31 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Accounts
18 January 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Address
27 December 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Legacy
Mortgage
12 November 2001 View
Legacy
Address
7 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Certificate Change Of Name Company
Change Of Name
26 October 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
17 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Address
27 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
3 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Address
9 June 1992 View
Legacy
Annual Return
16 April 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Address
14 August 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Mortgage
27 January 1989 View
Certificate Change Of Name Company
Change Of Name
28 November 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Legacy
Officers
29 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
28 October 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Address
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5AB

RIPPON HOMES LTD
#00409107
liquidation
INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.