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QUAY 430 MANAGEMENT LIMITED - Management Office, Asher Way, London, E1W 2JB, United Kingdom
Company Information
- Company registration number
- 02077005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Management Office
- Asher Way
- London
- E1W 2JB
- England Management Office, Asher Way, London, E1W 2JB, England UK
Management
- Managing Directors
- FULLA, Sebastien Pierre
- GERCKE, Martin Robert
- GOLDSMITH, Jonathan Stephen
- KAVANAUGH, Jennifer Mary
- SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal
- WIGGINS, Alexander David
- JOHVAI, Aisling
- Company secretaries
- KINLEIGH LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-25
- Age Of Company 1986-11-25 37 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESTNATIVE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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QUAY 430 MANAGEMENT LIMITED Company Description
- QUAY 430 MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02077005. Its current trading status is "live". It was registered 1986-11-25. It was previously called BESTNATIVE LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Management Office .
Get QUAY 430 MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quay 430 Management Limited - Management Office, Asher Way, London, E1W 2JB, United Kingdom
- 1986-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02077005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02077005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02077005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-02-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-11) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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confirmation-statement-with-updates (2019-12-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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change-corporate-secretary-company-with-change-date (2018-09-28) - CH04
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
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confirmation-statement-with-updates (2017-07-19) - CS01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-23) - AA
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auditors-resignation-company (2012-04-03) - AUD
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-19) - AA
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-corporate-secretary-company-with-change-date (2011-07-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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termination-director-company-with-name (2011-11-09) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-09) - TM01
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legacy (2009-07-14) - 363a
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legacy (2009-06-12) - 288b
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accounts-with-made-up-date (2009-05-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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legacy (2008-12-11) - 288a
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legacy (2008-11-20) - 288a
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legacy (2008-07-10) - 363a
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accounts-with-made-up-date (2008-06-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-05-11) - 287
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legacy (2007-01-24) - 288c
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accounts-with-made-up-date (2007-07-30) - AA
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legacy (2007-07-27) - 363a
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keyboard_arrow_right 2006
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resolution (2006-09-29) - RESOLUTIONS
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accounts-with-made-up-date (2006-08-11) - AA
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legacy (2006-09-01) - 363a
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legacy (2006-09-22) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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accounts-with-made-up-date (2005-08-23) - AA
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legacy (2005-07-22) - 363a
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legacy (2005-01-26) - 288a
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legacy (2005-01-07) - 288b
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-06-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 288b
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accounts-with-made-up-date (2003-10-18) - AA
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legacy (2003-10-31) - 288b
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legacy (2003-07-09) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-18) - 288a
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legacy (2002-07-23) - 363a
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accounts-with-made-up-date (2002-09-25) - AA
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legacy (2002-02-07) - 288a
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legacy (2002-12-13) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-10-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-12-24) - 288a
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accounts-with-made-up-date (2001-03-02) - AA
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-07-05) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-06) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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accounts-with-made-up-date (1999-11-03) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-07-26) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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legacy (1998-05-01) - 288a
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legacy (1998-05-20) - 288b
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legacy (1998-08-10) - 363s
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legacy (1998-11-24) - 288a
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accounts-with-made-up-date (1998-11-20) - AA
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legacy (1998-09-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-06) - 363a
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legacy (1997-03-03) - 287
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legacy (1997-03-05) - 288b
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legacy (1997-03-05) - 288c
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legacy (1997-03-20) - 288a
-
legacy (1997-06-11) - 288a
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legacy (1997-08-20) - 288a
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 363s
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accounts-with-made-up-date (1997-11-03) - AA
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-05) - AA
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legacy (1996-11-28) - 288a
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legacy (1996-07-04) - 288
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legacy (1996-12-11) - 288b
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keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-made-up-date (1995-09-14) - AA
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legacy (1995-08-29) - 363x
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legacy (1995-01-17) - 288
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legacy (1995-01-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-27) - 88(2)R
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legacy (1994-08-02) - 288
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legacy (1994-02-27) - 288
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legacy (1994-07-03) - 363x
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legacy (1994-05-13) - 88(2)R
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legacy (1994-08-11) - 288
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accounts-with-made-up-date (1994-12-01) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
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legacy (1993-03-15) - 88(2)R
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legacy (1993-04-15) - 88(2)R
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legacy (1993-06-07) - 88(2)R
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legacy (1993-08-04) - 88(2)R
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legacy (1993-08-21) - 363x
-
legacy (1993-09-27) - 288
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legacy (1993-10-22) - 88(2)R
-
legacy (1993-11-03) - 288
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accounts-with-made-up-date (1993-11-08) - AA
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legacy (1993-12-07) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-07-21) - 363x
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accounts-with-accounts-type-dormant (1992-11-06) - AA
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legacy (1992-11-16) - 88(2)R
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legacy (1992-09-18) - 88(2)R
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legacy (1992-12-07) - 88(2)R
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legacy (1992-12-17) - 88(2)R
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legacy (1992-11-23) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-10) - AA
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legacy (1991-08-01) - 363x
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legacy (1991-04-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-08) - AA
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legacy (1990-08-08) - 363
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legacy (1990-06-20) - 288
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accounts-with-made-up-date (1990-04-17) - AA
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resolution (1990-04-17) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-04-21) - AC05
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legacy (1989-06-26) - 363
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legacy (1989-06-26) - 288
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legacy (1989-06-27) - 88(2)R
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keyboard_arrow_right 1987
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legacy (1987-01-28) - 288
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legacy (1987-10-29) - 288
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legacy (1987-07-15) - 288
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legacy (1987-06-25) - 287
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memorandum-articles (1987-06-25) - MEM/ARTS
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legacy (1987-06-18) - 224
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certificate-change-of-name-company (1987-05-13) - CERTNM
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legacy (1987-01-28) - 287
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-25) - CERTINC
