About

Registered Number: 06418292
Date of Incorporation: 05/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Founded in 2007, South Quarter Management Company Ltd have registered office in Luton. Davies, David John, Om Property Management Limited, Bunting, Gemma Ann, Om Nominee Services Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, David John 24 October 2017 - 1
BUNTING, Gemma Ann 04 October 2010 24 October 2017 1
OM NOMINEE SERVICES LIMITED 19 July 2010 15 November 2012 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 19 July 2010 15 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 16 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 January 2016
CH04 - Change of particulars for corporate secretary 29 January 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 22 February 2013
AP04 - Appointment of corporate secretary 16 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 15 August 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 25 November 2010
CH02 - Change of particulars for corporate director 05 October 2010
TM01 - Termination of appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 30 September 2010
TM02 - Termination of appointment of secretary 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
AP02 - Appointment of corporate director 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 03 December 2009
CH02 - Change of particulars for corporate director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 11 August 2008
NEWINC - New incorporation documents 05 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.