Gunwharf Quays Limited in LONDON - SW1E 5JL

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Gunwharf Quays Limited LONDON

Gunwharf Quays started in year 2000 as Private Limited Company with registration number 04056210. The Gunwharf Quays company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2004-04-15 Gunwharf Quays Limited is no longer carrying the name Gunwharf Quays G P.

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gunwharf Quays Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056210
Date of Incorporation	Mon, 21st Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 12 August 2004

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Peter D.

Position: Director

Appointed: 26 September 2008

Resigned: 30 April 2011

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 01 September 2004

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 29 November 2003

Resigned: 30 April 2011

Robert P.

Position: Director

Appointed: 12 April 2002

Resigned: 29 November 2003

Philip C.

Position: Director

Appointed: 11 April 2002

Resigned: 01 September 2004

Andrew L.

Position: Director

Appointed: 29 May 2001

Resigned: 29 November 2003

Robert T.

Position: Director

Appointed: 07 December 2000

Resigned: 12 April 2002

Keith R.

Position: Director

Appointed: 01 December 2000

Resigned: 17 January 2002

Richard A.

Position: Director

Appointed: 01 December 2000

Resigned: 01 September 2004

Richard P.

Position: Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Roger L.

Position: Director

Appointed: 01 December 2000

Resigned: 29 May 2001

Claire P.

Position: Secretary

Appointed: 01 December 2000

Resigned: 17 October 2003

Alexandra M.

Position: Secretary

Appointed: 01 December 2000

Resigned: 04 January 2001

William W.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 01 December 2000

Michael R.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 01 December 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 01 December 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Land Securities Portfolio Management Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03934750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gunwharf Quays G P	April 15, 2004
Intercede 1638	November 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (218 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-22: 1004.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 13th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-16: 1004.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 3rd, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, November 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363a	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, July 2005	accounts	Free Download (9 pages)
363a	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-08-25 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
363a	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, May 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, May 2003	accounts	Free Download (15 pages)
363a	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, January 2001	accounts	Free Download (1 page)

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