South Quay Plaza Estates (Freehold) Limited

Active04636282 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jens Kandt
David Purchall
Accounts type
Small
Region
Greater London
Address
99 Mews Street
London
E1W 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Kandt, Jens
Director · Appointed 17 April 2026
British
Born June 1985 (41)
Purchall, David
Director · Appointed 6 November 2025
British
Born November 1945
Director · Appointed 26 September 2025
Also at 19 Claremont Gardens Limited
British
Born December 1965 (60)
O'Brien, Ashley Dean
Secretary · Appointed 21 August 2025
Sullivan, Brian Thomas
Director · Appointed 30 June 2025
British
Born August 1944 (82)
Blackledge, Mark
Director · Appointed 22 November 2024
British
Born May 1962 (64)
Totomanov, Alexander Emilov
Director · Appointed 10 January 2024
British
Born July 1985 (41)
Garcia, Andres De Jesus Teran
Director · Appointed 26 July 2022
British
Born July 1986 (40)
Officer history (50 former)
17 April 2026
Appointed Kandt, Jens as Director
26 November 2025
Resigned Burling, Andrew as Director
6 November 2025
Appointed Burling, Andrew as Director
6 November 2025
Appointed Purchall, David as Director
30 October 2025
Resigned Gadd, Derek John as Director
26 September 2025
Appointed Robinson, Nicholas David as Director
21 August 2025
Appointed O'Brien, Ashley Dean as Secretary
30 June 2025
Resigned Newby, Jack as Director
30 June 2025
Appointed Sullivan, Brian Thomas as Director
30 June 2025
Appointed Gadd, Derek John as Director
30 June 2025
Resigned Ballois, David as Director
30 June 2025
Resigned Wnek, Drew as Director
22 November 2024
Appointed Blackledge, Mark as Director
10 January 2024
Appointed Totomanov, Alexander Emilov as Director
10 July 2023
Resigned Pavitt, Lesley as Director
26 July 2022
Appointed Newby, Jack as Director
26 July 2022
Appointed Garcia, Andres De Jesus Teran as Director
26 July 2022
Appointed Pavitt, Lesley as Director
25 July 2022
Resigned Ware, Josephine as Director
25 July 2022
Resigned Preston Davis, Martin as Director
17 June 2022
Appointed Mih Property Ltd as Corporate Secretary
17 June 2022
Resigned Mih Property Ltd as Corporate Secretary
16 December 2021
Resigned Lawrence, Vivian as Director
27 November 2020
Resigned Wood, Robert Francis as Secretary
27 November 2020
Resigned Wood, Robert Francis as Director
14 August 2020
Resigned Lewis, Olivia Grace Rita as Director
13 January 2020
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
13 January 2020
Appointed Wood, Robert Francis as Secretary
24 June 2019
Appointed Lawrence, Vivian as Director
24 June 2019
Appointed Wood, Robert Francis as Director
24 June 2019
Appointed Preston Davis, Martin as Director
24 June 2019
Appointed Ware, Josephine as Director
24 June 2019
Appointed Lewis, Olivia Grace Rita as Director
24 June 2019
Appointed Ballois, David as Director
24 June 2019
Appointed Wnek, Drew as Director
22 May 2019
Resigned Haigh, Jonathan William as Director
22 May 2019
Resigned Winterbottom, Anthony as Director
22 May 2019
Resigned Gillespie, James Bernard as Director
22 May 2019
Resigned Neal, Ian David as Director
22 May 2019
Resigned Hossain, Elisabeth Mary as Director
22 May 2019
Resigned Newby, Jonathan Stephan as Director
22 May 2019
Resigned Sullivan, Brian Thomas as Director
22 May 2019
Resigned Robinson, Nicholas David as Director
6 September 2017
Resigned Arlington, Simon James as Director
3 April 2017
Resigned Toft, Nigel Timothy as Director
25 May 2016
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
1 June 2015
Appointed Hossain, Elisabeth Mary as Director
1 June 2015
Appointed Robinson, Nicholas David as Director
1 June 2015
Appointed Newby, Jonathan Stephan as Director
1 June 2015
Appointed Gillespie, James Bernard as Director
1 June 2015
Resigned White, Martin Peter as Director
1 June 2015
Appointed Haigh, Jonathan William as Director
1 June 2015
Resigned Howlett, Jean Roberta as Director
20 March 2015
Resigned Muldoon, Francis Trevor as Director
15 March 2015
Resigned Ross, Sean Dunstan as Director
1 May 2014
Resigned Wall, Frances Jane as Director
18 March 2014
Appointed Toft, Nigel Timothy as Director
18 March 2014
Appointed Ross, Sean Dunstan as Director
15 August 2013
Appointed Neal, Ian David as Director
15 August 2013
Appointed Muldoon, Francis Trevor as Director
21 January 2013
21 January 2013
Resigned Fitter, Roger as Director
23 October 2012
Appointed Wall, Frances Jane as Director
23 October 2012
Appointed Howlett, Jean Roberta as Director
14 January 2012
Resigned Fox, Christopher Ernest Beresford as Director
14 January 2012
Resigned Mavin, George as Director
10 April 2011
Appointed Arlington, Simon James as Director
10 April 2011
Appointed White, Martin Peter as Director
8 November 2010
Resigned Hossain, Elisabeth Mary as Director
31 January 2010
Resigned Rodney Smith, Martin as Director
7 November 2009
Resigned Rodney Smith, Martin as Secretary
19 June 2009
Resigned Billingham, Rex Richard as Director
17 June 2009
Resigned Waltman, Nancy Blyth as Director
11 June 2009
Appointed Fitter, Roger as Director
11 June 2009
Appointed Mavin, George as Director
11 June 2009
Appointed Hossain, Elisabeth Mary as Director
21 January 2009
Resigned Lashbrook, Mark Andrew as Director
15 January 2009
Resigned Muldoon, Francis Trevor as Director
10 January 2008
Resigned Wall, Frances Jane as Director
10 January 2008
Resigned Howlett, Jean Roberta as Director
10 January 2008
Appointed Billingham, Rex Richard as Director
10 January 2008
Appointed Waltman, Nancy Blyth as Director
17 January 2007
Appointed Wall, Frances Jane as Director
17 January 2007
Appointed Howlett, Jean Roberta as Director
10 August 2006
Appointed Sullivan, Brian Thomas as Director
31 October 2005
Resigned Bretherton, Philip John as Director
26 October 2005
Resigned Potts, Martin William as Director
1 February 2005
Appointed Fox, Christopher Ernest Beresford as Director
1 February 2005
Resigned Gadd, Derek John as Director
17 November 2004
Resigned Douglas Haydon, Alan as Director
28 October 2004
Appointed Melhuish-Hancock, Douglas Charles as Director
13 May 2004
Resigned Potts, Martin William as Secretary
13 May 2004
Appointed Bretherton, Philip John as Director
13 May 2004
Appointed Rodney Smith, Martin as Secretary
13 May 2004
Appointed Potts, Martin William as Director
13 May 2004
Appointed Rodney Smith, Martin as Director
13 May 2004
Appointed Gadd, Derek John as Director
13 May 2004
Appointed Winterbottom, Anthony as Director
13 May 2004
Appointed Douglas Haydon, Alan as Director
13 May 2004
Appointed Muldoon, Francis Trevor as Director
13 May 2004
Resigned Lee, Lucy, Dr as Director
14 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
14 January 2003
Appointed Potts, Martin William as Secretary
14 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
14 January 2003
Appointed Lee, Lucy, Dr as Director
14 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
14 January 2003
Appointed Lashbrook, Mark Andrew as Director
14 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 195

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
14 April 2026Accounts for a small company31 March 2025
2 April 2026Confirmation statement with updates25 March 2026
26 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
Show all 195 filings

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