SOUTH QUAY AMENITIES LIMITED
Company is dissolved
General Information
NAME
SOUTH QUAY AMENITIES LIMITED
COMPANY NUMBER
02115313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/03/1987
(37 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
26/10/2001
11/12/2001
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
View all previous names
LONDON
E14 5AB
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Company Secretary John Raymond Garwood (900676789) Appointed |
| 09/01/2025 | New Board Member George Iacobescu (904281922) Appointed |
| 09/01/2025 | New Board Member Russell James John Lyons (908146812) Appointed |
Credit Risk Overview
Want to learn more about SOUTH QUAY AMENITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH QUAY AMENITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH QUAY AMENITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 2 Past: 237 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 134 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Company Secretary John Raymond Garwood (900676789) Appointed |
| 09/01/2025 | New Board Member George Iacobescu (904281922) Appointed |
| 09/01/2025 | New Board Member Russell James John Lyons (908146812) Appointed |
| 09/01/2025 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 30/12/2024 | New Company Secretary John Raymond Garwood (900676789) Appointed |
| 30/12/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 30/12/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 30/12/2024 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 09/10/2024 | New Board Member Russell James John Lyons (908146812) Appointed |
| 08/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 04/07/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 14/12/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 05/10/2023 | New Board Member Russell James John Lyons (908146812) Appointed |
| 05/10/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 25/07/2023 | New Board Member George Iacobescu (904281922) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
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