QUAY 430 FREEHOLD LIMITED

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QUAY 430 FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

02926717

Incorporation date

06/05/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Quay 430 Management Office Asher Way, London, Greater London E1W 2JBCopy
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Latest events (Record since 17/11/2022)
dot icon17/04/2026
Director's details changed for Mr Sebastien Pierre Fulla on 2026-04-17
dot icon26/01/2026
Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Quay 430 Management Office Asher Way London Greater London E1W 2JB on 2026-01-26
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon21/01/2026
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05
dot icon21/01/2026
Registered office address changed from Management Office Asher Way London E1W 2JB England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-21
dot icon09/01/2026
Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05
dot icon07/10/2025
Appointment of Mr William James Mateer Cowan as a director on 2025-09-28
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/06/2024
Appointment of Mr Sebastien Pierre Fulla as a director on 2024-06-13
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon18/10/2023
Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 2023-10-17
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Solvency Statement dated 15/11/22
dot icon20/12/2022
Statement of capital on 2022-12-20
dot icon20/12/2022
Statement by Directors
dot icon07/12/2022
Resolutions
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-11-23
dot icon17/11/2022
Appointment of Mr Martin Robert Gercke as a director on 2022-04-26
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
298.23K
-
0.00
479.51K
-
2022
0
536.00
-
0.00
-
-
2022
0
536.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

536.00 £Descended-99.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/01/2026 - Present
2825
KINLEIGH FOLKARD & HAYWARD
Corporate Secretary
01/01/2020 - 05/01/2026
16
RENDALL & RITTNER LIMITED
Corporate Secretary
12/09/2000 - 31/12/2019
26
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/05/1994 - 12/09/2000
16011
London Law Services Limited
Nominee Director
06/05/1994 - 06/05/1994
15403

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About QUAY 430 FREEHOLD LIMITED

QUAY 430 FREEHOLD LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at Quay 430 Management Office Asher Way, London, Greater London E1W 2JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of QUAY 430 FREEHOLD LIMITED?

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QUAY 430 FREEHOLD LIMITED is currently Active. It was registered on 06/05/1994 .

Where is QUAY 430 FREEHOLD LIMITED located?

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QUAY 430 FREEHOLD LIMITED is registered at Quay 430 Management Office Asher Way, London, Greater London E1W 2JB.

What does QUAY 430 FREEHOLD LIMITED do?

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QUAY 430 FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for QUAY 430 FREEHOLD LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Mr Sebastien Pierre Fulla on 2026-04-17.