Iql S4 Limited. net worth, address, company information. Free

Company search

Iql S4 Limited (Companies House Registration Number 09351827) is a private limited company legally formed on 2014-12-11 originating in England. This firm has its registered office at 5 Merchant Square, Level 9, London W2 1BQ. Having undergone a change in 2020-03-03, the previous name the business used was Scbd S6 (Holding) Limited. Iql S4 Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Iql S4 Limited
Number	09351827
Date of Incorporation:	11th December 2014
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	41100 - Development of building projects

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Jarid M. (appointed on 23 October 2023), Peter L. (appointment date: 28 July 2023), Matthew H. (appointed on 12 May 2023). The official register lists 2 persons of significant control, namely: Iql Office (Gp) Limited In Its Capacity As General Partner Of Iql Office Lp can be reached at Level 9, W2 1BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stratford City Business District Limited can be reached at Regent's Place, NW1 3BF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iql Office (Gp) Limited In Its Capacity As General Partner Of Iql Office Lp

3 March 2020

Address	5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9351843
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stratford City Business District Limited

6 April 2016 - 3 March 2020

Address	20 Triton Street Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07328908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 9th, December 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 9th, December 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 30, 2023: 250099.00 GBP filed on: 29th, November 2023 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on September 12, 2022 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AP01) On October 23, 2023 new director was appointed. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2023 filed on: 30th, September 2023 \| officers	Free Download (1 page)
(AP01) On July 28, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 28, 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) On May 12, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (22 pages)
(AP01) On February 6, 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 21, 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on September 14, 2022 filed on: 14th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on September 13, 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on September 12, 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(AP01) On July 20, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 20, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2022 \| resolution	Free Download (1 page)
(AP01) On December 16, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 16, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) On December 17, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 17, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 24th, November 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: October 22, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: July 1, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 22, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 3, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(CH01) On December 31, 2017 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 16, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, March 2020 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2020 filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: February 19, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 19, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) On January 16, 2020 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2019 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on July 1, 2016 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 6th, December 2018 \| accounts	Free Download (16 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (15 pages)
(CH01) On December 12, 2017 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 18th, December 2016 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: July 26, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP01) On July 26, 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On March 10, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 10, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) On March 10, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 10, 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 11, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 28, 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AP01) On May 28, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2015 to June 30, 2015 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on December 11, 2014: 99.00 GBP capital

Companies nearby - by postcode
Lendlease Digital Uk Limited
Starlend Developments Ltd
Lendlease Preston Tithebarn Limited
Iql S1s11 Holdco Limited


Lrip E&c H4 Nominee 2 Limited
Lendlease (high Road West) Limited
Catm Australasia Holdings Limited