South Quay Plaza Estates (freehold) Limited in LONDON

South Quay Plaza Estates (freehold) Limited LONDON

Founded in 2003, South Quay Plaza Estates (freehold), classified under reg no. 04636282 is an active company. Currently registered at 99 Mews Street E1W 1BD, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 5 directors, namely Alexander T., Andres G. and Jack N. and others. Of them, David B., Drew W. have been with the company the longest, being appointed on 24 June 2019 and Alexander T. has been with the company for the least time - from 10 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

South Quay Plaza Estates (freehold) Limited Address / Contact

Office Address	99 Mews Street
Town	London
Post code	E1W 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636282
Date of Incorporation	Tue, 14th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Alexander T.

Position: Director

Appointed: 10 January 2024

Andres G.

Position: Director

Appointed: 26 July 2022

Jack N.

Position: Director

Appointed: 26 July 2022

David B.

Position: Director

Appointed: 24 June 2019

Drew W.

Position: Director

Appointed: 24 June 2019

Lesley P.

Position: Director

Appointed: 26 July 2022

Resigned: 10 July 2023

Mih Property Ltd

Position: Corporate Secretary

Appointed: 17 June 2022

Resigned: 17 June 2022

Robert W.

Position: Secretary

Appointed: 13 January 2020

Resigned: 27 November 2020

Olivia L.

Position: Director

Appointed: 24 June 2019

Resigned: 14 August 2020

Vivian L.

Position: Director

Appointed: 24 June 2019

Resigned: 16 December 2021

Robert W.

Position: Director

Appointed: 24 June 2019

Resigned: 27 November 2020

Josephine W.

Position: Director

Appointed: 24 June 2019

Resigned: 25 July 2022

Martin P.

Position: Director

Appointed: 24 June 2019

Resigned: 25 July 2022

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 25 May 2016

Resigned: 13 January 2020

Nicholas R.

Position: Director

Appointed: 01 June 2015

Resigned: 22 May 2019

Elisabeth H.

Position: Director

Appointed: 01 June 2015

Resigned: 22 May 2019

Jonathan H.

Position: Director

Appointed: 01 June 2015

Resigned: 22 May 2019

James G.

Position: Director

Appointed: 01 June 2015

Resigned: 22 May 2019

Jonathan N.

Position: Director

Appointed: 01 June 2015

Resigned: 22 May 2019

Sean R.

Position: Director

Appointed: 18 March 2014

Resigned: 15 March 2015

Nigel T.

Position: Director

Appointed: 18 March 2014

Resigned: 03 April 2017

Ian N.

Position: Director

Appointed: 15 August 2013

Resigned: 22 May 2019

Francis M.

Position: Director

Appointed: 15 August 2013

Resigned: 20 March 2015

Jean H.

Position: Director

Appointed: 23 October 2012

Resigned: 01 June 2015

Frances W.

Position: Director

Appointed: 23 October 2012

Resigned: 01 May 2014

Simon A.

Position: Director

Appointed: 10 April 2011

Resigned: 06 September 2017

Martin W.

Position: Director

Appointed: 10 April 2011

Resigned: 01 June 2015

George M.

Position: Director

Appointed: 11 June 2009

Resigned: 14 January 2012

Elisabeth H.

Position: Director

Appointed: 11 June 2009

Resigned: 08 November 2010

Roger F.

Position: Director

Appointed: 11 June 2009

Resigned: 21 January 2013

Nancy W.

Position: Director

Appointed: 10 January 2008

Resigned: 17 June 2009

Rex B.

Position: Director

Appointed: 10 January 2008

Resigned: 19 June 2009

Frances W.

Position: Director

Appointed: 17 January 2007

Resigned: 10 January 2008

Jean H.

Position: Director

Appointed: 17 January 2007

Resigned: 10 January 2008

Brian S.

Position: Director

Appointed: 10 August 2006

Resigned: 22 May 2019

Christopher F.

Position: Director

Appointed: 01 February 2005

Resigned: 14 January 2012

Douglas M.

Position: Director

Appointed: 28 October 2004

Resigned: 21 January 2013

Martin R.

Position: Secretary

Appointed: 13 May 2004

Resigned: 07 November 2009

Philip B.

Position: Director

Appointed: 13 May 2004

Resigned: 31 October 2005

Alan D.

Position: Director

Appointed: 13 May 2004

Resigned: 17 November 2004

Martin P.

Position: Director

Appointed: 13 May 2004

Resigned: 26 October 2005

Francis M.

Position: Director

Appointed: 13 May 2004

Resigned: 15 January 2009

Anthony W.

Position: Director

Appointed: 13 May 2004

Resigned: 22 May 2019

Derek G.

Position: Director

Appointed: 13 May 2004

Resigned: 01 February 2005

Martin R.

Position: Director

Appointed: 13 May 2004

Resigned: 31 January 2010