The Island Quarter Propco 3 Limited is a private limited company located at First Floor, Suite 3, 1 Duchess Street, London W1W 6AN. Incorporated on 2021-12-01, this 2-year-old company is run by 4 directors and 1 secretary.
Director Christopher W., appointed on 01 December 2021. Director Frederick J., appointed on 01 December 2021. Director Robert W., appointed on 01 December 2021.
As far as secretaries are concerned, we can mention: David B., appointed on 01 December 2021.
The company is classified as "other accommodation" (SIC: 55900).
The latest confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | First Floor, Suite 3 |
| Office Address2 | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 13776827 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Other accommodation |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 01 December 2021
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Conygar Nottingham Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Conygar Nottingham Limited
First Floor, Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10517596 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 12th, December 2023 |
accounts | Free Download (6 pages) |
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