SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Keating, Michael Anthony
Chartered Accountant born in October 1972
Individual (22 offsprings)
Officer
2022-07-20 ~ dissolved
OF - Director → CIF 0
Mr Michael Anthony Keating
Born in October 1972
Individual (22 offsprings)
Person with significant control
2023-11-15 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr David Alan Laderman
Born in July 1962
Individual (11 offsprings)
Person with significant control
2023-11-15 ~ dissolved
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Sattar, Marium
Director born in March 1987
Individual (14 offsprings)
Officer
2021-07-02 ~ dissolved
OF - Director → CIF 0

Ceased 12

1
Hashim Azad, Talat
Director born in December 1962
Individual (4 offsprings)
Officer
2021-07-02 ~ 2022-07-20
OF - Director → CIF 0
2
Inwood, Leslie George
Individual
Officer
~ 1995-03-09
OF - Secretary → CIF 0
3
Plat, Arnaud
Coo born in July 1970
Individual (1 offspring)
Officer
2014-11-20 ~ 2020-10-16
OF - Director → CIF 0
4
Mann, Anthony Simon
Company Director born in July 1965
Individual (40 offsprings)
Officer
1995-03-09 ~ 2008-04-23
OF - Director → CIF 0
5
Dennis, Jonathan Craig
Estate Manager born in May 1971
Individual (27 offsprings)
Officer
1995-03-09 ~ 2009-09-15
OF - Director → CIF 0
6
Insley, Elizabeth Anne
Individual
Officer
1995-03-09 ~ 1996-03-28
OF - Secretary → CIF 0
7
Mr Christophoros Papachristophorou
Born in June 1968
Individual (6 offsprings)
Person with significant control
2020-01-20 ~ 2020-10-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Mr Shimon Menahem
Born in December 1964
Individual
Person with significant control
2020-01-20 ~ 2020-10-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Dennis, Andrea Shelley
Secretary Director born in June 1967
Individual (15 offsprings)
Officer
2009-09-15 ~ 2014-11-20
OF - Director → CIF 0
Dennis, Andrea Shelley
Individual (15 offsprings)
Officer
1996-03-28 ~ 2014-11-20
OF - Secretary → CIF 0
10
Shah, Luv Dipak
Finance Real Estate born in February 1978
Individual (18 offsprings)
Officer
2014-11-20 ~ 2020-10-16
OF - Director → CIF 0
11
Lansbury, Geoffrey
Company Director/Accountant born in February 1951
Individual (2 offsprings)
Officer
~ 1995-03-09
OF - Director → CIF 0
12
JEMSTOCK PROPERTIES LIMITED
Hbcs Chambers, Rodus Building, Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Corporate
Person with significant control
2016-04-06 ~ 2020-01-20
PE - Ownership of shares – 75% or more → CIF 0
2021-07-02 ~ 2023-11-15
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
Info
Registered number 02361495
32-33 Skylines Village Limeharbour, London E14 9TS
PRIVATE LIMITED COMPANY incorporated on 1989-03-15 and dissolved on 2025-02-11 (35 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.