Introduction
Watch Company
1
17 QUAY LIMITED
17 QUAY LIMITED is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 17 QUAY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13745913
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Nicholas Charles
ActiveBurlington House, LondonNW11 0PU
Born August 1973
Director
Appointed 16 Nov 2021
LLOYD, Nicholas Charles
Burlington House, LondonNW11 0PU
Born August 1973
Director
16 Nov 2021
Active
WILENSKY, Federico
ActiveBurlington House, LondonNW11 0PU
Born October 1981
Director
Appointed 16 Nov 2021
WILENSKY, Federico
Burlington House, LondonNW11 0PU
Born October 1981
Director
16 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Urbana Partners Uk Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Voting rights 75 to 100 percent
10 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 April 2025
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2024
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2023
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022