FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 04/10/1984 and has the registered number: 01852622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 04/10/1984 and has the registered number: 01852622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUSSELLS, YALDING HOUSE
LONDON
W1W 5QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TANIA HAYES | Jan 1980 | British,New Zealander | Director | 2023-04-15 | CURRENT |
MR ROBIN KEMP | Feb 1944 | British | Director | 2022-02-05 | CURRENT |
JAN ANDRZEJ KOLACZKOWSKI | May 1953 | British | Director | 2017-09-29 | CURRENT |
MR JOHN REES MYERS | Sep 1948 | British | Director | 2015-08-05 | CURRENT |
MR IAN WATSON CRAIG | Aug 1943 | British | Director | 2022-02-05 | CURRENT |
MARK EDWARD SINNOTT | Mar 1959 | Secretary | 2002-03-23 | CURRENT | |
MR WILLIAM GEORGE PEARCE | Apr 1932 | British | Director | 1997-03-08 UNTIL 1999-03-30 | RESIGNED |
MR PETER WILLIAM WOON | Dec 1931 | British | Director | RESIGNED | |
MR HARRY ALEXANDER ACLAND | Mar 1963 | British | Director | 2014-11-21 UNTIL 2020-01-06 | RESIGNED |
MISS CATHERINE MARY O'DEA | Secretary | 1990-04-26 UNTIL 2002-03-23 | RESIGNED | ||
ANDREW ALEXANDER LETT | Dec 1946 | British | Director | 1995-03-18 UNTIL 2002-01-04 | RESIGNED |
MR PETER WILLIAM WOON | Dec 1931 | British | Director | 1990-04-26 UNTIL 1992-06-30 | RESIGNED |
MS ROBERTA THAKE | Oct 1947 | British | Director | 2020-01-07 UNTIL 2023-08-15 | RESIGNED |
JOHN WILLIAM THAKE | Jun 1944 | British | Director | RESIGNED | |
ROBERT WILSON SUTHERLAND | Aug 1948 | British | Director | 1997-03-08 UNTIL 2003-09-23 | RESIGNED |
MARK EDWARD SINNOTT | Mar 1959 | Director | 2002-03-23 UNTIL 2013-03-09 | RESIGNED | |
MR BERNARD EDWARD RAINS | Nov 1924 | British | Director | RESIGNED | |
PAUL FRANCIS ASHWORTH | Jul 1956 | British | Director | 2019-04-13 UNTIL 2021-05-17 | RESIGNED |
PATRICIA ANNE MENNIE | Mar 1953 | British | Director | 1999-02-28 UNTIL 2020-03-28 | RESIGNED |
MS PATRICIA MENNIE | Mar 1953 | British | Director | 2020-08-11 UNTIL 2023-05-10 | RESIGNED |
ROBERT ARTHUR MECHEM | Apr 1929 | British | Director | 2013-03-09 UNTIL 2015-08-05 | RESIGNED |
GEOFFREY JOHN LOMER | Jan 1932 | British | Director | RESIGNED | |
MR MARTIN LOCKWOOD | Mar 1951 | British | Director | 2016-09-01 UNTIL 2021-08-09 | RESIGNED |
MARION ELIZABETH KUVEYTLI | Jul 1946 | British | Director | 2004-03-20 UNTIL 2014-11-21 | RESIGNED |
CHRISTOPHER LAWRENCE JONES | Jan 1940 | British | Director | 1996-03-02 UNTIL 1996-08-28 | RESIGNED |
MRS SALLY PATRICIA CRAIG | Nov 1942 | British | Director | 1993-04-01 UNTIL 2018-04-21 | RESIGNED |
MS CLARE BURTON | Mar 1968 | British,American | Director | 2018-01-18 UNTIL 2019-07-06 | RESIGNED |
MS CLARE BURTON | Mar 1968 | British,American | Director | 2020-10-31 UNTIL 2022-04-09 | RESIGNED |
ARTHUR JOHN BUCK | Jun 1924 | British | Director | RESIGNED | |
MR ANTHONY GERALD PETER BAKER | Feb 1940 | British | Director | 1993-04-01 UNTIL 1994-01-30 | RESIGNED |
PAUL FRANCIS ASHWORTH | Jul 1956 | British | Director | 2004-03-20 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Rees Myers | 2016-04-30 - 2020-09-03 | 9/1948 | East Molesey | Significant influence or control |
Ms Patricia Anne Mennie | 2016-04-30 - 2020-03-28 | 3/1953 | Lymington | Significant influence or control |
Mr John William Thake | 2016-04-30 - 2017-04-27 | 6/1944 | Lymington | Significant influence or control |