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SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED

Company number 02361495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 TM01 Termination of appointment of Luv Dipak Shah as a director on 16 October 2020
20 Oct 2020 TM01 Termination of appointment of Arnaud Plat as a director on 16 October 2020
20 Jan 2020 PSC01 Notification of Shimon Menahem as a person with significant control on 20 January 2020
20 Jan 2020 PSC01 Notification of Christophoros Papachristophorou as a person with significant control on 20 January 2020
20 Jan 2020 PSC07 Cessation of Jemstock Properties Limited as a person with significant control on 20 January 2020
20 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Jul 2018 CH01 Director's details changed for Mr Luv Dipak Shah on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Arnaud Plat on 27 July 2018
03 Jul 2018 AD01 Registered office address changed from C/O Invel Real Estate Partners 7 Old Park Lane London W1K 1QR to First Floor 26 Grosvenor Gardens London SW1W 0GT on 3 July 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
09 Dec 2014 TM01 Termination of appointment of Andrea Shelley Dennis as a director on 20 November 2014
09 Dec 2014 AD01 Registered office address changed from C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB England to C/O Invel Real Estate Partners 7 Old Park Lane London W1K 1QR on 9 December 2014
09 Dec 2014 AP01 Appointment of Arnaud Plat as a director on 20 November 2014
09 Dec 2014 AP01 Appointment of Mr Luv Dipak Shah as a director on 20 November 2014
09 Dec 2014 TM02 Termination of appointment of Andrea Shelley Dennis as a secretary on 20 November 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014