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 - KNUTSFORD

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLLINSWOOD MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
PRINCIPAL MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHANDLERS POINT MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
EXCHANGE PARKING LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE COMMERCIAL LIMITED WORCESTER Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EIMASA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PARKING (NO.2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CANNING O'NEILL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

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