Nikal Humber Quay Residential Limited

Company Name	Nikal Humber Quay Residential Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	06286965
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Nicholas Stuart Payne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Harrop Road Hale Cheshire WA15 9BU

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Jonathan Stewart Murphy
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2012)
Role	Company Director
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	14 June 2012(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Contact

Telephone	0161 2141800
Telephone region	Manchester

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Midlands Ground Rents LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,300
Net Worth	£175,169
Current Liabilities	£231,312

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

27 September 2023	Full accounts made up to 30 September 2022 (22 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with updates (3 pages)
5 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
2 September 2022	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 June 2022	Full accounts made up to 30 September 2021 (24 pages)
26 November 2021	Appointment of Mr Christopher Leek as a director on 11 November 2021 (2 pages)
6 October 2021	Termination of appointment of James Agar as a director on 5 October 2021 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (20 pages)
22 September 2020	Full accounts made up to 30 September 2019 (19 pages)
26 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
11 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
3 June 2019	Registered office address changed from C/O Brooks Macdonald, 10th Floor, No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 3 June 2019 (1 page)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
26 April 2019	Full accounts made up to 30 September 2018 (18 pages)
6 March 2019	Cessation of Midlands Ground Rents Limited as a person with significant control on 6 April 2016 (1 page)
6 March 2019	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016 (2 pages)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 30 September 2017 (21 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald, 10th Floor, No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald, 10th Floor, No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
4 April 2016	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 April 2016 (1 page)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
29 April 2015	Full accounts made up to 30 September 2014 (17 pages)
29 April 2015	Full accounts made up to 30 September 2014 (17 pages)
22 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
20 February 2014	Full accounts made up to 30 September 2013 (16 pages)
20 February 2014	Full accounts made up to 30 September 2013 (16 pages)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
13 December 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
13 December 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
12 September 2012	Termination of appointment of William Robinson as a director (2 pages)
12 September 2012	Termination of appointment of William Robinson as a director (2 pages)
12 September 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
12 September 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
17 July 2012	Full accounts made up to 31 March 2012 (13 pages)
17 July 2012	Full accounts made up to 31 March 2012 (13 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Termination of appointment of Jonathan Stewart Murphy as a secretary (1 page)
14 June 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of Jonathan Stewart Murphy as a secretary (1 page)
14 June 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
17 November 2011	Full accounts made up to 31 March 2011 (13 pages)
17 November 2011	Full accounts made up to 31 March 2011 (13 pages)
24 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Appointment of Mr William Martin Robinson as a director (2 pages)
6 June 2011	Termination of appointment of Marc Duschenes as a director (1 page)
6 June 2011	Appointment of Mr William Martin Robinson as a director (2 pages)
6 June 2011	Termination of appointment of Marc Duschenes as a director (1 page)
17 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
17 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
15 November 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
15 November 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
5 October 2010	Termination of appointment of Stephen Robinson as a secretary (2 pages)
5 October 2010	Appointment of Marc Joel Duschenes as a director (3 pages)
5 October 2010	Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Stephen Robinson as a secretary (2 pages)
5 October 2010	Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Nicholas Payne as a director (2 pages)
5 October 2010	Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ on 5 October 2010 (2 pages)
5 October 2010	Appointment of Jonathan Stewart Murphy as a secretary (3 pages)
5 October 2010	Appointment of Jonathan Stewart Murphy as a secretary (3 pages)
5 October 2010	Appointment of Marc Joel Duschenes as a director (3 pages)
5 October 2010	Termination of appointment of Nicholas Payne as a director (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
21 April 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
4 November 2008	Registered office changed on 04/11/2008 from barnett house 53 fountain street manchester M2 2AN (1 page)
4 November 2008	Registered office changed on 04/11/2008 from barnett house 53 fountain street manchester M2 2AN (1 page)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
5 September 2008	Return made up to 20/06/08; full list of members (3 pages)
14 August 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
14 August 2007	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
20 June 2007	Incorporation (24 pages)
20 June 2007	Incorporation (24 pages)

Nikal Humber Quay Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London