GUNWHARF QUAYS LIMITED

GUNWHARF QUAYS LIMITED is an active private limited company, incorporated on 21 August 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. GUNWHARF QUAYS LIMITED previously had the company name GUNWHARF QUAYS G P LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/04/2004 onwards:

GUNWHARF QUAYS LIMITED

Prior to 15/04/2004:

GUNWHARF QUAYS G P LIMITED

Directors

(The company's officers)

LAND SECURITIES MANAGEMENT SERVICES LIMITED

(British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE BODY

Appointed on 12/08/2004

LS DIRECTOR LIMITED

(British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director

Appointed on 01/03/2013

LEIGH MCCAVENY

(~49 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 25/05/2022

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Secretary

Appointed on 30/04/2011

Connections

(Shared officers)

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

LS COMPANY SECRETARIES LIMITED

BARRACK CLOSE LIMITED

LS COMPANY SECRETARIES LIMITED

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

LS COMPANY SECRETARIES LIMITED

BIRMINGHAM INTERNATIONAL PARK LIMITED

LS COMPANY SECRETARIES LIMITED

BLUECO LIMITED

LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS COMPANY SECRETARIES LIMITED
LS DIRECTOR LIMITED

BLUEWATER OUTER AREA LIMITED

LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS COMPANY SECRETARIES LIMITED
LS DIRECTOR LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)