QUAY NOMINEES LIMITED

Company Number 02287215

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Status Dissolved
Incorporated August 15, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Critchleys Beaver House
Oxford
OX1 2EP

Nature of Business (SIC)
64999
Previous Names
S. JENKINS NOMINEE LIMITED
Ceased on Jan 12, 1990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

QUAY NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02287215, this organization has been active since August 1988. Primarily in the 64999 sector, the business maintains its official headquarters at C/O Critchleys Beaver House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 18, 2020
PDF ↗
Insolvency
Oct 18, 2019
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Confirmation Statement
Sep 30, 2019
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Officers
Aug 28, 2019
PDF ↗
Address
Apr 24, 2019
PDF ↗
Insolvency
Apr 19, 2019
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Insolvency
Apr 19, 2019
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Resolution
Apr 19, 2019
PDF ↗
Accounts
Dec 31, 2018
PDF ↗
Confirmation Statement
Sep 17, 2018
PDF ↗
Officers
Jun 6, 2018
PDF ↗
Officers
Jun 6, 2018
PDF ↗
Persons With Significant Control
May 25, 2018
PDF ↗
Address
May 25, 2018
PDF ↗
Officers
May 23, 2018
PDF ↗
Officers
May 23, 2018
PDF ↗
Officers
May 23, 2018
PDF ↗
Officers
May 23, 2018
PDF ↗
Accounts
Dec 28, 2017
PDF ↗
Confirmation Statement
Sep 15, 2017
PDF ↗
Accounts
Jan 4, 2017
PDF ↗
Confirmation Statement
Sep 14, 2016
PDF ↗
Accounts
Nov 27, 2015
PDF ↗
Annual Return
Sep 9, 2015
PDF ↗
Officers
Jan 7, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Investec Bank Plc
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
19% over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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