Introduction
Watch Company
Q
QUAY INVESTMENTS LIMITED
QUAY INVESTMENTS LIMITED is an active company incorporated on 23 November 2012 with the registered office located in Bradley Stoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. QUAY INVESTMENTS LIMITED was registered 13 years ago.(SIC: 64304)
Status
active
Active since 13 years ago
Company No
08305912
LTD Company
Age
13 Years
Incorporated 23 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Woodlands Grange Woodlands Lane Bradley Stoke, BS32 4JY,
Previous Addresses
Unit K Business Ledger Bridge Road Southall UB2 4AB
From: 23 November 2012To: 10 April 2014
18 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DHARIWAL, Jaswinder Singh, Dr
ActiveSlough, BerkshireSL1 1EQ
Secretary
Appointed 27 Mar 2014
DHARIWAL, Jaswinder Singh, Dr
Slough, BerkshireSL1 1EQ
Secretary
27 Mar 2014
Active
DHARIWAL, Jaswinder Singh, Dr
ActiveSloughSL1 1EQ
Born October 1967
Director
Appointed 16 Oct 2015
DHARIWAL, Jaswinder Singh, Dr
SloughSL1 1EQ
Born October 1967
Director
16 Oct 2015
Active
DHARIWAL, Manjovan Singh
ActiveHigh Street, SloughSL1 1EQ
Born July 1991
Director
Appointed 21 Dec 2016
DHARIWAL, Manjovan Singh
High Street, SloughSL1 1EQ
Born July 1991
Director
21 Dec 2016
Active
DHARIWAL, Gurnam Singh
ResignedWoodlands Lane, Bradley StokeBS32 4JY
Born June 1932
Director
Appointed 23 Nov 2012
Resigned 16 Oct 2015
DHARIWAL, Gurnam Singh
Woodlands Lane, Bradley StokeBS32 4JY
Born June 1932
Director
23 Nov 2012
Resigned 16 Oct 2015
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
SloughSL1 1EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Pip Property (Uk) Limited
SloughSL1 1EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Mr Avininder Singh Dhariwal
ActiveArusha
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2016
Mr Avininder Singh Dhariwal
Arusha
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2016
Active
Dr Jaswinder Singh Dhariwal
CeasedSloughSL1 1EQ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Nov 2020
Dr Jaswinder Singh Dhariwal
SloughSL1 1EQ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Nov 2020
Ceased
Mr Gurnam Singh Dhariwal
CeasedWoodlands Lane, Bradley StokeBS32 4JY
Born June 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jul 2020
Mr Gurnam Singh Dhariwal
Woodlands Lane, Bradley StokeBS32 4JY
Born June 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jul 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
20 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2021
20 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
4 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2017
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2015
9 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2014
10 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 April 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2014