South Quay 100 Limited LONDON


South Quay 100 Limited is a private limited company located at 229-231 High Holborn, 2Nd Floor, Kingsbourne House, London WC1V 7DA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director.
Director Alon L., appointed on 07 November 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the following filing is 2024-06-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

South Quay 100 Limited Address / Contact

Office Address 229-231 High Holborn
Office Address2 2nd Floor, Kingsbourne House
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11883369
Date of Incorporation Thu, 14th Mar 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Alon L.

Position: Director

Appointed: 07 November 2022

Aroundtown Real Estate Management (uk) Limited

Position: Corporate Director

Appointed: 07 November 2022

Sivan J.

Position: Director

Appointed: 31 March 2020

Resigned: 12 December 2022

Christos D.

Position: Director

Appointed: 02 May 2019

Resigned: 31 March 2022

Guy B.

Position: Director

Appointed: 14 March 2019

Resigned: 01 May 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Aroundtown Sa from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company or plc", 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.

Aroundtown Sa

37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg

Legal authority Luxembourg Commercial Companies 1915 As Revised
Legal form Public Limited Company Or Plc
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets176 988234 8142 4924 071
Net Assets Liabilities371 80077 244411 655722 007
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors966 319369 107442 270208 733
Fixed Assets48 069 55151 656 70055 705 33958 852 399
Net Current Assets Liabilities789 331134 293439 778204 662
Total Assets Less Current Liabilities47 280 22151 522 40855 265 56258 647 738

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
Free Download (3 pages)

Company search