General information

Name:

Surrey Quays Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05294243

Incorporation date: 2004-11-23

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05294243 twenty years ago, Surrey Quays Limited had been a private limited company until 2023-01-03 - the date it was officially closed. Its latest registration address was York House, 45 Seymour Street London. The company was known under the name Phoneleaf up till 2006-01-17 then the name was replaced.

As mentioned in this particular firm's directors directory, there were twenty six directors including: Nick T. and Bryan L..

The companies that controlled this firm were: Bl High Street And Shopping Centres Holding Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 45 Seymour Street, W1H 7LX.

  • Previous company's names
  • Surrey Quays Limited 2006-01-17
  • Phoneleaf Limited 2004-11-23

Company staff

Nick T.

Role: Director

Appointed: 18 March 2022

Latest update: 29 November 2023

Role: Corporate Secretary

Appointed: 06 December 2016

Address: London, W1H 7LX, United Kingdom

Latest update: 29 November 2023

Bryan L.

Role: Director

Appointed: 23 December 2009

Latest update: 29 November 2023

People with significant control

Bl High Street And Shopping Centres Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (PARENT_ACC)
filed on: 24th, September 2022
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

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18
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