Introduction
Watch Company
T
THE ISLAND QUARTER PROPCO 4 LIMITED
THE ISLAND QUARTER PROPCO 4 LIMITED is an active company incorporated on 1 December 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. THE ISLAND QUARTER PROPCO 4 LIMITED was registered 4 years ago.(SIC: 55900)
Status
active
Active since 4 years ago
Company No
13776857
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Brock House 19 Langham Street London, W1W 7NY,
Previous Addresses
First Floor, Suite 3, 1 Duchess Street London W1W 6AN United Kingdom
From: 1 December 2021To: 30 April 2025
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BALDWIN, David
Active19 Langham Street, LondonW1W 7NY
Secretary
Appointed 01 Dec 2021
BALDWIN, David
19 Langham Street, LondonW1W 7NY
Secretary
01 Dec 2021
Active
BALDWIN, David
Active19 Langham Street, LondonW1W 7NY
Born March 1969
Director
Appointed 01 Dec 2021
BALDWIN, David
19 Langham Street, LondonW1W 7NY
Born March 1969
Director
01 Dec 2021
Active
JONES, Frederick Nicholas Gruffudd
Active19 Langham Street, LondonW1W 7NY
Born March 1980
Director
Appointed 01 Dec 2021
JONES, Frederick Nicholas Gruffudd
19 Langham Street, LondonW1W 7NY
Born March 1980
Director
01 Dec 2021
Active
WARE, Christopher James David
Active19 Langham Street, LondonW1W 7NY
Born September 1985
Director
Appointed 01 Dec 2021
WARE, Christopher James David
19 Langham Street, LondonW1W 7NY
Born September 1985
Director
01 Dec 2021
Active
WARE, Robert Thomas Ernest
Active19 Langham Street, LondonW1W 7NY
Born September 1954
Director
Appointed 01 Dec 2021
WARE, Robert Thomas Ernest
19 Langham Street, LondonW1W 7NY
Born September 1954
Director
01 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Duchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Conygar Nottingham Limited
1 Duchess Street, LondonW1W 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2021