QUAY INVESTMENTS LIMITED

WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE  BS32 4JY
  • Active
  • Private Limited Company
  • Company No. 08305912
  • Last Updated: 01 Mar 2024

Company Profile

QUAY INVESTMENTS LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in BRADLEY STOKE. QUAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years 3 months.

Name QUAY INVESTMENTS LIMITED
Company number 08305912
Company type Private Limited Company
Incorporation date 23 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BS32 4JY
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
Pip Property (Uk) Limited SL1 1EQ Dates: Friday, November 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Avininder Singh Dhariwal Nationality: British Dates: Thursday, November 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gurnam Singh Dhariwal Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Jaswinder Singh Dhariwal Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
QUAY INVESTMENTS LIMITED 23 Nov 2012