About

Registered Number: 07014166
Date of Incorporation: 09/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Birmingham Quayside Centre Ltd was founded on 09 September 2009, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 09 September 2009 11 September 2009 1
OLSWANG DIRECTORS 2 LIMITED 09 September 2009 11 September 2009 1
Secretary Name Appointed Resigned Total Appointments
OLSWANG COSEC LIMITED 09 September 2009 11 September 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 11 February 2020
CS01 - N/A 05 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 07 September 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 15 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 12 September 2016
CERTNM - Change of name certificate 11 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 28 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 September 2014
RP04 - N/A 29 September 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 03 September 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 07 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 September 2010
MG01 - Particulars of a mortgage or charge 30 September 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 06 December 2009
TM01 - Termination of appointment of director 04 December 2009
225 - Change of Accounting Reference Date 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
NEWINC - New incorporation documents 09 September 2009

Mortgages & Charges

Description Date Status Charge by
Deed of accession 29 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.