SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Company Number: 04636282

active          Qynn Score: 100

Summary

Formed in 2003, SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED has 7 directors and 53 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 99 Mews Street, London, United Kingdom, E1W 1BD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jan 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

53

RESIGNED DIRECTORS

33

RESIGNED SECRETARIES

4

Address

99 Mews Street London E1W 1BD

Effective From

31/05/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
        
 
        
      
  
     
    
    
    
 
  
        
 
  
     
  
   
   
   
       
   
  
  

Activity

Most Active Year

2019

Events

18

1

0

1

0

0

0

16

0

Most Active Month

Feb 2016

Events

8

0

0

1

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2020 with updates

Filing Date

23/01/2020

Action Date

14/01/2020

Appointment of Mr Robert Francis Wood

Type

Officers

Description

Appointment of Mr Robert Francis Wood as a secretary on 13/01/2020

Filing Date

23/01/2020

Action Date

13/01/2020

Termination of appointment of Carter Backer Winter Trustees Limited

Type

Officers

Description

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 13/01/2020

Filing Date

13/01/2020

Action Date

13/01/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

03/01/2020

Action Date

31/03/2019

Appointment of Mr Robert Wood

Type

Officers

Description

Appointment of Mr Robert Wood as a director on 24/06/2019

Filing Date

04/10/2019

Action Date

24/06/2019

Appointment of Mr Vivian Lawrence

Type

Officers

Description

Appointment of Mr Vivian Lawrence as a director on 24/06/2019

Filing Date

22/07/2019

Action Date

24/06/2019

Appointment of Mr David Ballois

Type

Officers

Description

Appointment of Mr David Ballois as a director on 24/06/2019

Filing Date

17/07/2019

Action Date

24/06/2019

Appointment of Mr Drew Wnek

Type

Officers

Description

Appointment of Mr Drew Wnek as a director on 24/06/2019

Filing Date

17/07/2019

Action Date

24/06/2019

Appointment of Miss Olivia Grace Rita Lewis

Type

Officers

Description

Appointment of Miss Olivia Grace Rita Lewis as a director on 24/06/2019

Filing Date

17/07/2019

Action Date

24/06/2019

Appointment of Mrs Josephine Ware

Type

Officers

Description

Appointment of Mrs Josephine Ware as a director on 24/06/2019

Filing Date

17/07/2019

Action Date

24/06/2019

Appointment of Mr Martin Preston Davis

Type

Officers

Description

Appointment of Mr Martin Preston Davis as a director on 24/06/2019

Filing Date

05/07/2019

Action Date

24/06/2019

Termination of appointment of Nicholas Robinson

Type

Officers

Description

Termination of appointment of Nicholas Robinson as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Jonathan William Haigh

Type

Officers

Description

Termination of appointment of Jonathan William Haigh as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Jonathan Stephan Newby

Type

Officers

Description

Termination of appointment of Jonathan Stephan Newby as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Brian Thomas Sullivan

Type

Officers

Description

Termination of appointment of Brian Thomas Sullivan as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Anthony Winterbottom

Type

Officers

Description

Termination of appointment of Anthony Winterbottom as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of James Bernard Gillespie

Type

Officers

Description

Termination of appointment of James Bernard Gillespie as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Ian David Neal

Type

Officers

Description

Termination of appointment of Ian David Neal as a director on 22/05/2019

Filing Date

03/06/2019

Action Date

22/05/2019

Termination of appointment of Elizabeth Mary Hossain

Type

Officers

Description

Termination of appointment of Elizabeth Mary Hossain as a director on 22/05/2019

Filing Date

30/05/2019

Action Date

22/05/2019

Appointment of Carter Backer Winter Trustees Limited

Type

Officers

Description

Appointment of Carter Backer Winter Trustees Limited as a secretary on 25/05/2016

Filing Date

15/05/2019

Action Date

25/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2019 with updates

Filing Date

24/01/2019

Action Date

14/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

09/01/2019

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from 99 Mews Street St Katharine by the Tower London E1W 1UG to 99 Mews Street London E1W 1BD on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2018 with updates

Filing Date

22/01/2018

Action Date

14/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/01/2018

Filing Date

15/01/2018

Action Date

05/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

09/01/2018

Action Date

31/03/2017

Termination of appointment of Simon James Arlington

Type

Officers

Description

Termination of appointment of Simon James Arlington as a director on 06/09/2017

Filing Date

27/09/2017

Action Date

06/09/2017

Termination of appointment of Nigel Timothy Toft

Type

Officers

Description

Termination of appointment of Nigel Timothy Toft as a director on 03/04/2017

Filing Date

22/05/2017

Action Date

03/04/2017

Director Details Changed for Mrs Elisabeth Mary Hossain

Type

Officers

Description

Directors details changed for Mrs Elisabeth Mary Hossain on 01/05/2017

Filing Date

22/05/2017

Action Date

01/05/2017

Director Details Changed for Mr Jonathan Stephan Newby

Type

Officers

Description

Directors details changed for Mr Jonathan Stephan Newby on 01/05/2016

Filing Date

22/05/2017

Action Date

01/05/2016

Director Details Changed for Mrs Jonathan William Haigh

Type

Officers

Description

Directors details changed for Mrs Jonathan William Haigh on 01/05/2017

Filing Date

22/05/2017

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

15/02/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2016

Filing Date

28/07/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

14/01/2016

Appointment of Mr James Bernard Gillespie

Type

Officers

Description

Appointment of Mr James Bernard Gillespie as a director on 01/06/2015

Filing Date

29/02/2016

Action Date

01/06/2015

Appointment of Mrs Elisabeth Mary Hossain

Type

Officers

Description

Appointment of Mrs Elisabeth Mary Hossain as a director on 01/06/2015

Filing Date

29/02/2016

Action Date

01/06/2015

Appointment of Mr Nicholas Robinson

Type

Officers

Description

Appointment of Mr Nicholas Robinson as a director on 01/06/2015

Filing Date

29/02/2016

Action Date

01/06/2015

Termination of appointment of Martin Peter White

Type

Officers

Description

Termination of appointment of Martin Peter White as a director on 01/06/2015

Filing Date

27/02/2016

Action Date

01/06/2015

Termination of appointment of Jean Roberta Howlett

Type

Officers

Description

Termination of appointment of Jean Roberta Howlett as a director on 01/06/2015

Filing Date

27/02/2016

Action Date

01/06/2015

Appointment of Mr Jonathan Stephan Newby

Type

Officers

Description

Appointment of Mr Jonathan Stephan Newby as a director on 01/06/2015

Filing Date

27/02/2016

Action Date

01/06/2015

Appointment of Mrs Jonathan William Haigh

Type

Officers

Description

Appointment of Mrs Jonathan William Haigh as a director on 01/06/2015

Filing Date

27/02/2016

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

18/02/2016

Action Date

31/03/2015

legacy

Type

Capital

Description

legacy

Filing Date

08/05/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

08/05/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 08/05/2015

Filing Date

08/05/2015

Action Date

08/05/2015

Termination of appointment of Francis Trevor Muldoon

Type

Officers

Description

Termination of appointment of Francis Trevor Muldoon as a director on 20/03/2015

Filing Date

08/05/2015

Action Date

20/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/05/2015

Action Date

n/a

Termination of appointment of Sean Dunstan Ross

Type

Officers

Description

Termination of appointment of Sean Dunstan Ross as a director on 15/03/2015

Filing Date

08/05/2015

Action Date

15/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2015 with full list of shareholders

Filing Date

20/02/2015

Action Date

14/01/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

23/12/2014

Action Date

31/03/2014

Termination of appointment of Frances Wall

Type

Officers

Description

Termination of appointment of Frances Wall as a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Nigel Timothy Toft

Type

Officers

Description

Appointment of Nigel Timothy Toft as a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Sean Dunstan Ross

Type

Officers

Description

Appointment of Sean Dunstan Ross as a director

Filing Date

07/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

14/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Appointment of Francis Trevor Muldoon

Type

Officers

Description

Appointment of Francis Trevor Muldoon as a director

Filing Date

28/08/2013

Action Date

n/a

Appointment of Ian David Neal

Type

Officers

Description

Appointment of Ian David Neal as a director

Filing Date

28/08/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 14/01/2013

Filing Date

20/02/2013

Action Date

14/01/2013

Termination of appointment of Douglas Melhuish-Hancock

Type

Officers

Description

Termination of appointment of Douglas Melhuish-Hancock as a director

Filing Date

06/02/2013

Action Date

n/a

Termination of appointment of Roger Fitter

Type

Officers

Description

Termination of appointment of Roger Fitter as a director

Filing Date

06/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2013 with full list of shareholders

Filing Date

06/02/2013

Action Date

14/01/2013

Appointment of Frances Jane Wall

Type

Officers

Description

Appointment of Frances Jane Wall as a director

Filing Date

13/11/2012

Action Date

n/a

Appointment of Jean Roberta Howlett

Type

Officers

Description

Appointment of Jean Roberta Howlett as a director

Filing Date

13/11/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/10/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2012

Filing Date

03/10/2012

Action Date

25/09/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

03/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

17/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2012 with full list of shareholders

Filing Date

06/02/2012

Action Date

14/01/2012

Termination of appointment of George Mavin

Type

Officers

Description

Termination of appointment of George Mavin as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment of Christopher Fox

Type

Officers

Description

Termination of appointment of Christopher Fox as a director

Filing Date

30/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

10/01/2012

Action Date

31/03/2011

Appointment of Simon James Arlington

Type

Officers

Description

Appointment of Simon James Arlington as a director

Filing Date

19/04/2011

Action Date

n/a

Appointment of Martin Peter White

Type

Officers

Description

Appointment of Martin Peter White as a director

Filing Date

19/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2011 with full list of shareholders

Filing Date

08/03/2011

Action Date

14/01/2011

Termination of appointment of Martin Rodney Smith

Type

Officers

Description

Termination of appointment of Martin Rodney Smith as a director

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Elizabeth Hossain

Type

Officers

Description

Termination of appointment of Elizabeth Hossain as a director

Filing Date

17/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

23/12/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2010

Filing Date

17/03/2010

Action Date

14/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2009 with full list of shareholders

Filing Date

17/03/2010

Action Date

14/01/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2008

Filing Date

17/03/2010

Action Date

01/06/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2010. List of shareholders has changed

Filing Date

17/03/2010

Action Date

14/01/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/03/2010

Action Date

n/a

Termination of appointment of Martin Rodney Smith

Type

Officers

Description

Termination of appointment of Martin Rodney Smith as a secretary

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of Martin Rodney Smith

Type

Officers

Description

Termination of appointment of Martin Rodney Smith as a secretary

Filing Date

24/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 99 Mews Street, South Quay Plaza Estate, London, E1W 1UG on 16/02/2010

Filing Date

16/02/2010

Action Date

16/02/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

21/01/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

68

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

30

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

64

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

69

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

No

Age

64

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

Yes

Age

50

Appointment Type

Secretary

Date Joined

13/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/06/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

14/06/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

23

Born

November 1969

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

April 1952

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

August 1990

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

23

Born

April 1956

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

April 1951

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

September 1987

Date Joined

24/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

August 1956

Active/Resigned

Directors Shareholding

Date Joined

13/01/2020

Tenure

6 Mths

% Holding

Largest to Smallest

NEIL LEONARD CHARLES WORTH

Age

Total Shareholding

115

% of Company Owned

10.3%

ELIZABETH PATRICIA CAMPION

Age

Total Shareholding

46

% of Company Owned

4.1%

KAREN ULRIKE URSULA DECKER

Age

Total Shareholding

46

% of Company Owned

4.1%

MICHAEL CHARLES ALLEN

Age

Total Shareholding

46

% of Company Owned

4.1%

ANTHONY GEORGE BURTON AND JANET HOMER

Age

Total Shareholding

34

% of Company Owned

3.0%

BRIAN THOMAS & ANN MRGUERITE SULLIVAN

Age

Total Shareholding

34

% of Company Owned

3.0%

DAVID & CAROLINE JEAN MADDISON

Age

Total Shareholding

34

% of Company Owned

3.0%

WENDY JANE BARRATT

Age

Total Shareholding

34

% of Company Owned

3.0%

ALEXANDER AND RUSSELL WILKINSON

Age

Total Shareholding

23

% of Company Owned

2.1%

ANDREW DENNIS AND VIVIEN CORNISH

Age

Total Shareholding

23

% of Company Owned

2.1%

ANTHONY DAVIES AND NATASHA DEWAR

Age

Total Shareholding

23

% of Company Owned

2.1%

BENJAMIN COQUELLE & VALERIE STEPHAN

Age

Total Shareholding

23

% of Company Owned

2.1%

BRUNO CHARLES REX BERRY

Age

Total Shareholding

23

% of Company Owned

2.1%

CHANTAL DUVUVIER

Age

Total Shareholding

23

% of Company Owned

2.1%

CHARLES AND ROSAMUNDE TRINDER

Age

Total Shareholding

23

% of Company Owned

2.1%

CHRISTOPHER BERNARD DICKMAN

Age

Total Shareholding

23

% of Company Owned

2.1%

COLIN JOHN SEMPLE & TATIANA VALERYEVNA SEMPLE

Age

Total Shareholding

23

% of Company Owned

2.1%

DANIEL AND RUTH ROSEN FELDER

Age

Total Shareholding

23

% of Company Owned

2.1%

DAVID AND JUNE EDWARDES

Age

Total Shareholding

23

% of Company Owned

2.1%

DAVID BALLOIS

Age

50

Total Shareholding

23

% of Company Owned

2.1%

DAVID RALPH POTTS & DINAH GRACE LABOUCHERE

Age

Total Shareholding

23

% of Company Owned

2.1%

JEREMY ALASTAIR DENSHAM

Age

Total Shareholding

23

% of Company Owned

2.1%

KAREN MICHELLE BIEBUYCK

Age

Total Shareholding

23

% of Company Owned

2.1%

KAY ELIZABETH COLE (NEE PEN FOLD)

Age

Total Shareholding

23

% of Company Owned

2.1%

KEITH MICHAEL DOYLE

Age

Total Shareholding

23

% of Company Owned

2.1%

LARISA BABUSHKINA

Age

Total Shareholding

23

% of Company Owned

2.1%

LEE ALFRED

Age

Total Shareholding

23

% of Company Owned

2.1%

MARTIN PRESTON DAVIS

Age

64

Total Shareholding

23

% of Company Owned

2.1%

MAUREEN DALLIS DAVIES

Age

Total Shareholding

23

% of Company Owned

2.1%

MICHAEL JOHN BATTLEY

Age

Total Shareholding

23

% of Company Owned

2.1%

PATRICIA MARY DALEY

Age

Total Shareholding

23

% of Company Owned

2.1%

SIMON ARLINGTON

Age

35

Total Shareholding

23

% of Company Owned

2.1%

STELLA MARY COOPER

Age

Total Shareholding

23

% of Company Owned

2.1%

WILLIAM JAMES DOMINICK

Age

Total Shareholding

23

% of Company Owned

2.1%

YVONNE MARY BURLEY

Age

Total Shareholding

23

% of Company Owned

2.1%

ANDREW WALTER AND KATHLEEN SYBILL BRICE

Age

Total Shareholding

12

% of Company Owned

1.1%

DREW CHANDLER WNEK & STEPHANIE KERNWEIN THRANE

Age

Total Shareholding

12

% of Company Owned

1.1%

EDWARD AND CHARLES BRETHERTON

Age

Total Shareholding

12

% of Company Owned

1.1%

HELEN ELIZABETH BIEBUYCK

Age

Total Shareholding

12

% of Company Owned

1.1%

IVALLO BOJKOV

Age

Total Shareholding

12

% of Company Owned

1.1%

SIMON ERIC NORMAN CAWDERY

Age

Total Shareholding

12

% of Company Owned

1.1%

VICTORIA MARIA BURGOYNE

Age

Total Shareholding

12

% of Company Owned

1.1%

XIAOXIANG CAI

Age

Total Shareholding

12

% of Company Owned

1.1%

AE BRAITHWAITE AND RI ANSON

Age

Total Shareholding

1

% of Company Owned

0.1%

ALAN EDWARD DEIGHTON

Age

Total Shareholding

1

% of Company Owned

0.1%

ANTHONY CHATZIFOTIOU

Age

Total Shareholding

1

% of Company Owned

0.1%

LEANNE CARLINO

Age

Total Shareholding

1

% of Company Owned

0.1%

MARTIN STUART DANCE

Age

Total Shareholding

1

% of Company Owned

0.1%

MATTHEW GEE CHEUNG CHUNG

Age

Total Shareholding

1

% of Company Owned

0.1%

PATRICIA JOSEPHINE DILNOT

Age

Total Shareholding

1

% of Company Owned

0.1%

PATRICIA LILLIAN CUPIT

Age

Total Shareholding

1

% of Company Owned

0.1%

TIMOTHY DAVID BATES

Age

Total Shareholding

1

% of Company Owned

0.1%

WENDY FLEUR BEAUMONT

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

14/01/2003

Tenure

Date Resigned

14/01/2003

Type

Secretary

Date Joined

14/01/2003

Tenure

Date Resigned

14/01/2003

Type

Secretary

Date Joined

25/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

13/01/2020

Type

Director

Date Joined

13/05/2004

Tenure

15 Yrs

Date Resigned

22/05/2019

Type

Director

Date Joined

10/08/2006

Tenure

12 Yrs 9 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

15/08/2013

Tenure

5 Yrs 9 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

10/04/2011

Tenure

6 Yrs 4 Mths

Date Resigned

06/09/2017

Type

Director

Date Joined

18/03/2014

Tenure

3 Yrs

Date Resigned

03/04/2017

Type

Director

Date Joined

23/10/2012

Tenure

2 Yrs 7 Mths

Date Resigned

01/06/2015

Type

Director

Date Joined

10/04/2011

Tenure

4 Yrs 1 Mth

Date Resigned

01/06/2015

Type

Director

Date Joined

15/08/2013

Tenure

1 Yr 7 Mths

Date Resigned

20/03/2015

Type

Director

Date Joined

18/03/2014

Tenure

11 Mths

Date Resigned

15/03/2015

Type

Director

Date Joined

23/10/2012

Tenure

1 Yr 6 Mths

Date Resigned

01/05/2014

Type

Director

Date Joined

28/10/2004

Tenure

8 Yrs 2 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

11/06/2009

Tenure

3 Yrs 7 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

01/02/2005

Tenure

6 Yrs 11 Mths

Date Resigned

14/01/2012

Type

Director

Date Joined

11/06/2009

Tenure

2 Yrs 7 Mths

Date Resigned

14/01/2012

Type

Director

Date Joined

11/06/2009

Tenure

1 Yr 4 Mths

Date Resigned

08/11/2010

Type

Director

Date Joined

13/05/2004

Tenure

5 Yrs 8 Mths

Date Resigned

31/01/2010

Type

Director

Date Joined

10/01/2008

Tenure

1 Yr 5 Mths

Date Resigned

19/06/2009

Type

Director

Date Joined

10/01/2008

Tenure

1 Yr 5 Mths

Date Resigned

17/06/2009

Type

Director

Date Joined

14/01/2003

Tenure

6 Yrs

Date Resigned

21/01/2009

Type

Director

Date Joined

13/05/2004

Tenure

4 Yrs 8 Mths

Date Resigned

15/01/2009

Type

Director

Date Joined

17/01/2007

Tenure

11 Mths

Date Resigned

10/01/2008

Type

Director

Date Joined

17/01/2007

Tenure

11 Mths

Date Resigned

10/01/2008

Type

Director

Date Joined

13/05/2004

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

13/05/2004

Tenure

1 Yr 5 Mths

Date Resigned

26/10/2005

Type

Director

Date Joined

13/05/2004

Tenure

8 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

13/05/2004

Tenure

6 Mths

Date Resigned

17/11/2004

Type

Director

Date Joined

14/01/2003

Tenure

1 Yr 3 Mths

Date Resigned

13/05/2004

Type

Secretary

Date Joined

13/05/2004

Tenure

5 Yrs 5 Mths

Date Resigned

07/11/2009

Type

Secretary

Date Joined

14/01/2003

Tenure

1 Yr 3 Mths

Date Resigned

13/05/2004

SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED currently has no recorded persons with significant control.