QUAYSTONE PROPERTIES LIMITED

dissolved Company number 03338742

Private Limited by Shares · Incorporated on 24th Mar 1997 · Closed on 11th Oct 2011

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SIC code: 7011
Registered office: W1K 4QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUAYSTONE PROPERTIES LIMITED is a private limited by shares company based in . It was incorporated on 24th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

5 Directors View directors

100 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7011 — Development & sell real estate

Property intelligence

Latest sale price in W1K 4QF £41,250,000 as of 11th Sep 2018 View postcode page

Average price (all time) £41,985,000

Average price (since 2016) £41,250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Susan Dixon	Secretary	25th Oct 2004	British	View profile
David Gavaghan	Director	10th May 2010	British	View profile
Nicholas Shattock	Director	17th Dec 1997	British	View profile
Rebecca Worthington	Director	14th Oct 2002	British	View profile
Adrian Wyatt	Director	17th Dec 1997	British	View profile

Other companies at this address

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THE CHELSEA KITCHEN LTD	17356807	23rd Jul 2026	active
WHISTLER LUXE LTD	15974502	24th Sep 2024	active
30 GS MANAGEMENT SERVICES LIMITED	15217480	17th Oct 2023	active
1 FIVE FIELDS SQUARE LIMITED	13636769	22nd Sep 2021	active
9 MULBERRY SQUARE LIMITED	13637324	22nd Sep 2021	active

Showing the latest 5 of 99 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 1997
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

24th Mar 1997 Company incorporated
24th Mar 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
24th Mar 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
24th Mar 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Dec 1997 Peter Dickson appointed as Director
17th Dec 1997 Nigel Ellis appointed as Director
17th Dec 1997 Paul Hughes appointed as Secretary
17th Dec 1997 Jeremy Green appointed as Director
17th Dec 1997 Edward Dugdale appointed as Director
17th Dec 1997 Raymond Marcall appointed as Director
17th Dec 1997 Adrian Wyatt appointed as Director
17th Dec 1997 Nicholas Shattock appointed as Director
17th Dec 1997 Timothy Meggitt appointed as Director
17th Dec 1997 DLA NOMINEES LIMITED resigned as Corporate nominee director
17th Dec 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
17th Dec 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Jun 1998 Paul Hughes resigned as Secretary
20th Oct 1999 Rebecca Worthington appointed as Secretary
20th Oct 1999 Gail Robson Skeete appointed as Secretary
30th May 2000 Gail Robson Skeete resigned as Secretary
31st May 2000 Raymond Marcall resigned as Director
13th Aug 2001 Michael Riley appointed as Director
22nd Aug 2001 Rebecca Worthington appointed as Director
7th Sep 2001 Rebecca Worthington resigned as Director
7th Sep 2001 Michael Riley resigned as Director
5th Nov 2001 Jeremy Green resigned as Director
7th Dec 2001 Peter Dickson resigned as Director
7th Dec 2001 Charles Enevoldson appointed as Director
7th Dec 2001 Michaeljohn Hennessy appointed as Director
7th Dec 2001 Stevan Fowler appointed as Director
31st Jan 2002 Charles Enevoldson resigned as Director
31st Jan 2002 Andrew Cooper appointed as Director
14th Oct 2002 Rebecca Worthington appointed as Director
28th Nov 2002 Edward Dugdale resigned as Director
23rd Dec 2002 Timothy Meggitt resigned as Director
23rd Dec 2002 Andrew Cooper resigned as Director
23rd Dec 2002 Michaeljohn Hennessy resigned as Director
23rd Dec 2002 Stevan Fowler resigned as Director
15th Jan 2004 Charlotte Eastwood appointed as Secretary
20th Jan 2004 Rebecca Worthington resigned as Secretary
25th Oct 2004 Charlotte Eastwood resigned as Secretary
25th Oct 2004 Susan Dixon appointed as Secretary
30th Nov 2006 Tonianne Dwyer appointed as Director
4th Sep 2007 Nigel Ellis resigned as Director
16th Apr 2010 Tonianne Dwyer resigned as Director
10th May 2010 David Gavaghan appointed as Director

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