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IQL S4 LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 09351827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- MAHER, Cheryl
- WILLETTS, Geoffrey Ross
- JACKSON, Thomas Oliver
- ORLANDI, Andrea Alessandro
- Company secretaries
- LENDLEASE DEVELOPMENT (EUROPE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Iql Office (Gp) Limited In Its Capacity As General Partner Of Iql Office Lp
- -
- Iql Office (Gp) Limited In Its Capacity As General Partner Of Iql Office Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCBD S6 (HOLDING) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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IQL S4 LIMITED Company Description
- IQL S4 LIMITED is a ltd registered in United Kingdom with the Company reg no 09351827. Its current trading status is "live". It was registered 2014-12-11. It was previously called SCBD S6 (HOLDING) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 5 Merchant Square .
Get IQL S4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iql S4 Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-11) - AA
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-05) - MA
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resolution (2022-01-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-full (2021-11-24) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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memorandum-articles (2020-03-06) - MA
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resolution (2020-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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change-corporate-secretary-company-with-change-date (2019-04-12) - CH04
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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accounts-with-accounts-type-full (2018-03-05) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-12-18) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-12-11) - NEWINC
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change-account-reference-date-company-current-shortened (2014-12-12) - AA01