Company information:
South Quay Amenities Limited (No: 02115313)
Address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active - Proposal to Strike off
Incorporated: 25-Mar-1987
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Apr-2020
Industry Class: 41100 - Development of building projects
Current Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Apr-2002 )
Current Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Nov-2001 )
Current Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2002 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Nov-2001 )
Resigned Director: HUGH VICTOR CLARK ( DOB: May-1948 From: Dec-1993 To: Nov-1999 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942 From: Mar-1992 To: Dec-1992 )
Resigned Director: CHRISTOPHER JOHN COLLINS ( DOB: Jan-1944 From: Mar-1992 To: Apr-1995 )
Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957 From: Mar-1992 To: Dec-1992 )
Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957 From: Oct-2001 To: Nov-2001 )
Resigned Director: CHRISTOPHER FRANCIS GREGORY GIRLING ( DOB: Jan-1954 From: Oct-2001 To: Nov-2001 )
Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951 From: Dec-1992 To: Dec-1999 )
Resigned Director: TIMOTHY MAGEE ( DOB: Jul-1948 From: Mar-1992 To: Oct-1993 )
Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941 From: Dec-1992 To: Dec-1993 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Nov-2001 To: Apr-2002 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Dec-1999 To: Oct-2001 )
Resigned Director: TARMAC NOMINEES TWO LIMITED ( From: Dec-1999 To: Oct-2001 )
Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Mar-1992 To: Dec-1992 )
Resigned Secretary: DIRK OLAF FITZHUGH ( DOB: Feb-1931 From: Oct-2001 To: Nov-2001 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Jul-2004 To: Jun-2010 )
Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1992 To: Nov-2000 )
Resigned Secretary: TARMAC NOMINEES TWO LIMITED ( From: Nov-2000 To: Oct-2001 )
Persons of Significant Control:
Armoric Holdings Limited, One Canada Square, Canary Wharf, London, E14 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)