MACNIVEN QUAYS LIMITED
CALPE HOUSE, ST THOMAS STREET, WINCHESTER SO23 9HE- Active
- Private Limited Company
- Company No. 01458942
- Last Updated: 01 Mar 2024
Company Profile
MACNIVEN QUAYS LIMITED was incorporated on Friday, November 2, 1979 as a Private Limited Company with registered address in WINCHESTER. MACNIVEN QUAYS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 45 years and 15 days.
| Name | MACNIVEN QUAYS LIMITED |
|---|---|
| Company number | 01458942 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALPE HOUSE ST THOMAS STREET WINCHESTER SO23 9HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quay Developments (Southern) Limited St. Ann Street, SP1 2DR |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Hunt Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| MACNIVEN QUAYS LIMITED | 02 Nov 1979 |
| TOWN QUAY DEVELOPMENTS LIMITED | 07 Jan 2022 |