ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363622. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROYAL DOCKS MANAGEMENT AUTHORITY 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 / 3 31/03/2023 31/12/2024

Registered Office

PIERHEAD, KING GEORGE V LOCK
LONDON
E16 2RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MILES Mar 1964 British Director 2019-01-02 CURRENT
MR SCOTT DERBEN Secretary 2018-09-17 CURRENT
MR SIMON POWELL May 1972 British Director 2013-05-14 CURRENT
DR PAUL MICHAEL MARSHALL Dec 1973 British Director 2020-06-17 CURRENT
LEE LACEY Feb 1969 British Director 2023-03-23 CURRENT
MISS ALISON FITZGERALD Jun 1972 British Director 2017-05-25 CURRENT
MISS ROKHSANA FIAZ Dec 1970 British Director 2018-09-06 CURRENT
MR DANIEL NEVILLE BRIDGE Mar 1978 British Director 2013-07-26 CURRENT
MR RONALD NORMAN GEORGE MANLEY Feb 1939 British Director 2004-07-15 UNTIL 2010-05-26 RESIGNED
MELVYN GEORGE ARTHUR LAMB Feb 1953 British Director 2005-08-03 UNTIL 2006-10-05 RESIGNED
MR STEPHEN MICHAEL KENNARD Sep 1956 British Director 2009-02-12 UNTIL 2013-05-14 RESIGNED
MR DAVID SIMON LUNTS Oct 1957 British Director 2012-08-29 UNTIL 2013-05-14 RESIGNED
MR PHILIP DOWSON Dec 1963 British Director 2005-02-01 UNTIL 2018-12-31 RESIGNED
MR SIMON JOHN MASON Dec 1952 British Director 2008-07-02 UNTIL 2010-10-11 RESIGNED
PAUL MAY Oct 1970 British Director 2003-09-09 UNTIL 2006-03-31 RESIGNED
MR CONOR MICHAEL MCAULEY Jan 1953 British Director 1992-06-16 UNTIL 2014-06-06 RESIGNED
STEVEN MELROSE Jul 1957 British Director 2006-04-13 UNTIL 2008-06-30 RESIGNED
HELEN JOSEPHINE PINDER Jan 1958 British Director RESIGNED
MR LESTER THOMPSON HUDSON Sep 1961 British Director 2011-11-23 UNTIL 2015-07-29 RESIGNED
MR EUAN JAMES ARMSTRONG HALL Jul 1958 British Director 1998-10-20 UNTIL 1999-05-14 RESIGNED
DAVID ALEXANDER GROSE Dec 1963 British Director 2007-09-07 UNTIL 2008-02-03 RESIGNED
MR KEITH PAUL GREETHAM Nov 1949 British Director 2000-05-16 UNTIL 2001-09-05 RESIGNED
JAMES ANDREW GRAINGER Sep 1959 British Director RESIGNED
STEPHEN CHARLES GAIMSTER May 1954 British Director 1993-03-08 UNTIL 1998-03-31 RESIGNED
MR CLIVE WILLIAM FURNESS Feb 1955 British Director 1999-11-26 UNTIL 2004-06-25 RESIGNED
MR RALPH DAVID LUCK Mar 1952 British Director 1997-05-20 UNTIL 1997-08-15 RESIGNED
PETER WILLIAM MANNERING British Secretary RESIGNED
MR HAMISH ALEXANDER CAMPBELL STEWART Mar 1943 British Secretary 1997-11-20 UNTIL 2011-08-01 RESIGNED
MR MIKE LUDDY Secretary 2011-08-01 UNTIL 2018-09-14 RESIGNED
MR MALCOLM KEVIN BEADLE Jun 1956 British Director 2011-11-23 UNTIL 2012-08-29 RESIGNED
MR ADRIAN COLEMAN May 1959 British Director 2010-08-01 UNTIL 2011-04-30 RESIGNED
MR BRIAN COLE May 1959 British Director 2010-10-14 UNTIL 2016-12-14 RESIGNED
LORD MICHAEL FRANCIS LOVELL COCKS Aug 1929 British Director RESIGNED
COUNCILLOR KEN CLARK Jul 1947 British Director 2015-07-29 UNTIL 2018-09-06 RESIGNED
DAVID TERRY CARR Nov 1949 British Director 1998-10-20 UNTIL 2000-06-05 RESIGNED
MR PATRICK JAMES BURROWS Mar 1967 British Director 2011-11-23 UNTIL 2017-05-25 RESIGNED
MR PAUL BRINDLEY Mar 1965 British Director 2016-12-14 UNTIL 2017-12-31 RESIGNED
MR NIRMAL KUMAR BORKHATARIA Mar 1961 British Director 2007-11-13 UNTIL 2013-01-16 RESIGNED
MR RICHARD ANTHONY BLAKEWAY Oct 1978 British Director 2012-08-29 UNTIL 2016-05-09 RESIGNED
MR PETER ANTHONY BISHOP Sep 1953 British Director 2009-04-06 UNTIL 2011-03-31 RESIGNED
PETER MOONEY Jan 1953 Irish Director 2001-09-05 UNTIL 2003-09-09 RESIGNED
MARTYN ROBERT BAIN May 1951 British Director 2000-05-16 UNTIL 2006-01-18 RESIGNED
MR. FEROZE FREDOON AMROLIWALA Dec 1959 British Director 2013-05-09 UNTIL 2017-02-23 RESIGNED
MR ANTHONY GORDON DUNNETT Jun 1953 British Director 1998-04-01 UNTIL 1999-01-07 RESIGNED
TIMOTHY JOHN BESWICK Jan 1957 British Director 2003-09-24 UNTIL 2005-01-25 RESIGNED
DR ROHIT KUMAR DASGUPTA Oct 1987 British Director 2018-09-06 UNTIL 2022-05-25 RESIGNED
MR PAUL ANDREW CREED Mar 1983 British Director 2018-04-18 UNTIL 2022-03-09 RESIGNED
CHRISTOPHER THOMAS RACKLEY Dec 1955 British Director 1998-11-04 UNTIL 1999-06-09 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director RESIGNED
MR. PATRICK JOHN ANDREW MURPHY May 1949 British Director 2014-06-06 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gla Land And Property Limited 2016-04-06 London   Voting rights 25 to 50 percent
London International Exhibition Centre Plc 2016-04-06 London   Voting rights 25 to 50 percent
Secretary Of State For Environment, Food & Rural Affairs 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ROYAL_DOCKS_MANAGEMENT_AU - Accounts 2023-07-21 31-03-2023 £2,200,863 Cash £147,204 equity
ROYAL_DOCKS_MANAGEMENT_AU - Accounts 2022-08-18 31-03-2022 £2,352,122 Cash £147,204 equity
ROYAL_DOCKS_MANAGEMENT_AU - Accounts 2021-08-10 31-03-2021 £2,247,801 Cash £147,204 equity

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