EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420583. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420583. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - KNUTSFORD
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
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA CORPORATE SOLUTIONS UK LIMITED | Corporate Secretary | 2024-02-19 | CURRENT | ||
MR RICHARD HEDLEY NEWMAN | Jun 1950 | British | Director | 2013-12-05 | CURRENT |
CONRAD O'NEILL | British | Director | 2007-07-19 | CURRENT | |
MR LESLIE GORDON LANG | Jun 1958 | British | Director | 2019-09-25 | CURRENT |
ZEDRA SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-02-27 UNTIL 2024-02-19 | RESIGNED | ||
PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2013-11-26 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-06-19 UNTIL 2018-02-27 | RESIGNED | ||
CIM MANAGEMENT LIMITED | Corporate Secretary | 1996-03-21 UNTIL 2007-08-01 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2017-06-19 | RESIGNED | ||
TRACEY ANNE SAUNDERS | British | Secretary | RESIGNED | ||
PATRICK JOHN SMITH | Mar 1965 | British | Secretary | 1994-11-03 UNTIL 1996-03-21 | RESIGNED |
MR JOHN BARRY WHITE | Nov 1950 | British | Secretary | 1993-03-23 UNTIL 1994-11-03 | RESIGNED |
MR JOHN BARRY WHITE | Nov 1950 | British | Director | RESIGNED | |
MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1999-07-09 UNTIL 2013-10-10 | RESIGNED |
MR JEREMY MICHAEL BIRKETT-JONES | Aug 1978 | British | Director | 2017-09-26 UNTIL 2019-09-25 | RESIGNED |
ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1994-11-03 UNTIL 1997-01-29 | RESIGNED |
LEON RONALD ATKINS | Sep 1970 | British | Director | 1999-02-10 UNTIL 1999-07-09 | RESIGNED |
KIM PETER REYNOLDS | Jul 1948 | British | Director | RESIGNED | |
MR CHESTER JOHN HUNT | Jun 1969 | British | Director | 2006-11-01 UNTIL 2013-12-05 | RESIGNED |
MR MARK SUMMERS HUNTER | Nov 1951 | British | Director | 2013-10-10 UNTIL 2017-06-19 | RESIGNED |
ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-06-15 UNTIL 2016-06-15 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2017-06-19 UNTIL 2018-01-24 | RESIGNED |
MARTIN JOHN DOLAN | Sep 1960 | British | Director | 1997-01-29 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kimberly Dawn Haakonson | 2022-06-07 | 12/1964 | Knutsford Cheshire | Significant influence or control |
Mr Ali Cenal | 2021-11-11 | 12/1987 | Knutsford Cheshire | Significant influence or control |
Mr Julien Bailly | 2019-12-27 - 2022-06-07 | 6/1979 | Luxembourg | Significant influence or control |
Mrs Joane Koko-Eineke | 2019-08-30 - 2022-11-11 | 6/1981 | Luxembourg | Significant influence or control |
Mr Allard Fontein | 2017-06-19 - 2019-12-27 | 5/1967 | Knutsford Cheshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Tony Andrew Whiteman | 2017-06-19 | 5/1969 | Knutsford Cheshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
Exchange Quay Salford Uk Sarl | 2017-04-01 - 2017-06-19 | Luxembourg City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | 2020-11-20 | 31-12-2019 | £98,452 Cash £790 equity |