CITY QUAY (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CITY QUAY (LONDON) LIMITED
COMPANY NUMBER
04868985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
cityquaytranslators.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/08/2003
04/03/2004
HEIGHTFERN PROPERTY MANAGEMENT LIMITED
BRISTOL
BS1 5QT
Telephone: 02032171000
TPS: No
2 Leman Street
London
E1W 9US
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
BS1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Company Secretary BRIAN LOVEGROVE (904994235) Appointed |
| 16/04/2024 | New Company Secretary BRISTOL LEGAL SERVICES LIMITED (932174660) Appointed |
| 27/02/2024 | GRAVITA TRUSTEES LIMITED (909183790) has left the board |
Credit Risk Overview
Want to learn more about CITY QUAY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY QUAY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY QUAY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2003 - Present (21 years and 2 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2018 - Present (6years) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Company Secretary BRIAN LOVEGROVE (904994235) Appointed |
| 16/04/2024 | New Company Secretary BRISTOL LEGAL SERVICES LIMITED (932174660) Appointed |
| 27/02/2024 | GRAVITA TRUSTEES LIMITED (909183790) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | Jane Boden (929661251) has left the board |
| 19/10/2023 | Mark Vincent Scanlon (918126949) has left the board |
| 09/10/2023 | Sally Elizabeth Mary Cahill (929304641) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 14/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 07/07/2022 | SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD (908931812) has left the board |
| 06/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (929760620) Appointed |
| 09/06/2022 | New Board Member Jane Boden (929661251) Appointed |
| 04/03/2022 | Joan Kathleen Clayton Jones (909669386) has left the board |
| 03/03/2022 | New Board Member Sally Elizabeth Mary Cahill (929304641) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Richard Arthur Herd (902377608) has left the board |
| 01/11/2019 | New Board Member Susan Gillian Dingwall (926387931) Appointed |
| 04/07/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Richard Arthur Herd (902377608) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member John Gains (925297499) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Paul Douglas Garwood (924559886) Appointed |
| 29/03/2018 | Howard Norman Harrison Peard (923297991) has left the board |
| 29/03/2018 | Paul Ernest Antony Winter (911663855) has left the board |
| 29/03/2018 | New Board Member John David Simon (909443040) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Howard Norman Harrison Peard (923297991) Appointed |
| 27/01/2017 | Richard Arthur Herd (902377608) has left the board |
| 20/01/2017 | New Annual Return filed |
| 21/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Richard Arthur Herd (902377608) Appointed |
| 14/12/2015 | Ronald John Woodman (912647952) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 31/10/2014 | Ronald John Woodman (918261070) has left the board |
| 31/10/2014 | New Board Member Ronald John Woodman (912647952) Appointed |
| 27/09/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
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