SURREY QUAYS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2022

Confirmation Statement Submitted 28 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover SURREY QUAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bryan John Lewis	Director	British	England	58	23 Dec 2009	Active
Nick Taunt	Director	British	United Kingdom	39	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl High Street And Shopping Centres Holding Company Limited	100.0%	92,001,001	Ordinary	23 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl High Street And Shopping Centres Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

SURREY QUAYS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-23 with no updates	View(3 pages)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2022	Accounts	Annual accounts filed	View(251 pages)
24 Sept 2022	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View(3 pages)