South Quay Properties Limited. Head office in London. Check Director.

South Quay Properties Limited, London

South Quay Properties Limited is a private limited company. Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 30 years old enterprise was incorporated on 1993-06-24 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in the enterprise: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: South Quay Properties Limited
Number: 02830131
Incorporation date: 1993-06-24
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Canary Wharf Developments Limited

28 February 2018

Address	One Canada Square, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for South Quay Properties Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was sent on 2023-06-24. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Canary Wharf Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AB London. Canary Wharf Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/26 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/27 capital
AA	Accounts for the year ending on 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 21st, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, April 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, April 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 1st, November 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 1st, November 1999 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 19th, January 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 19th, January 1999 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/06/30 with complete member list filed on: 30th, June 1998 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 1998/06/30 with complete member list filed on: 30th, June 1998 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, January 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, January 1997 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1996/07/18 with complete member list filed on: 18th, July 1996 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 1996/07/18 with complete member list filed on: 18th, July 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, April 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, April 1996 \| accounts	Free Download (11 pages)
363x	Return made up to 24/06/95; no change of members filed on: 15th, June 1995 \| annual return	Free Download
363x	Return made up to 24/06/95; no change of members filed on: 15th, June 1995 \| annual return
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995 \| accounts
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995 \| accounts	Free Download
AA	Full accounts for the period ending 1994/10/31 filed on: 4th, May 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 4th, May 1995 \| accounts	Free Download (10 pages)
363x	Return made up to 24/06/94; full list of members filed on: 29th, June 1994 \| annual return	Free Download
363x	Return made up to 24/06/94; full list of members filed on: 29th, June 1994 \| annual return
224	Accounting reference date notified as 31/10 filed on: 24th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, March 1994 \| accounts

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