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 - LONDON

This company is listed in the following categories:
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

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