THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224341. The accounts status is DORMANT and accounts are next due on 30/06/2025.
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224341. The accounts status is DORMANT and accounts are next due on 30/06/2025.
THE ISLAND QUARTER 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 |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED (until 22/09/2021)
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED (until 22/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS ERNEST | Sep 1959 | British | Director | 2016-12-20 | CURRENT |
MR CHRISTOPHER JAMES DAVID | Sep 1985 | British | Director | 2016-12-20 | CURRENT |
MR DAVID BALDWIN | Mar 1969 | British | Director | 2020-08-10 | CURRENT |
MR ROSS HILLIER MCCASKILL | Oct 1979 | British | Director | 2016-12-20 UNTIL 2020-04-06 | RESIGNED |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2001-10-23 UNTIL 2002-07-15 | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1997-08-04 UNTIL 1998-08-31 | RESIGNED | |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 1998-09-01 UNTIL 1999-08-16 | RESIGNED |
MR ROSS HILLIER MCCASKILL | Secretary | 2016-12-20 UNTIL 2020-04-06 | RESIGNED | ||
CHRISTOPHER JOHN PIPE | British | Secretary | 2009-01-08 UNTIL 2011-09-23 | RESIGNED | |
E P S SECRETARIES LIMITED | Nominee Secretary | 1996-07-12 UNTIL 1997-08-04 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1996-07-12 UNTIL 1997-08-04 | RESIGNED | ||
MR GEOFFREY ALAN GAVEY | Jun 1963 | British | Director | 2009-01-08 UNTIL 2016-12-20 | RESIGNED |
ROBIN NICHOLAS TAGART | Secretary | 1999-08-16 UNTIL 2001-10-23 | RESIGNED | ||
MR RICHARD REYNOLDS | Secretary | 2011-09-23 UNTIL 2011-09-30 | RESIGNED | ||
MATTHEW STEPHEN MCDONALD | Jun 1976 | British | Director | 2008-11-10 UNTIL 2009-01-08 | RESIGNED |
MR ANTHONY LUKE PICKERING | Oct 1948 | British | Director | 1997-08-04 UNTIL 1998-06-17 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2003-07-01 UNTIL 2007-02-02 | RESIGNED |
SARAH LOUISE DALRYMPLE HAYWARD | Oct 1960 | British | Director | 1998-06-17 UNTIL 2003-07-01 | RESIGNED |
MR DAVID JOHN GIBBS | Aug 1944 | British | Director | 2007-02-02 UNTIL 2009-01-08 | RESIGNED |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2003-07-01 UNTIL 2009-01-08 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2007-02-02 UNTIL 2009-01-08 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 1997-08-04 UNTIL 2003-07-01 | RESIGNED |
MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2009-01-08 UNTIL 2016-12-20 | RESIGNED |
MR ANDREW GUY LE STRANGE BEATON | Oct 1950 | British | Director | 2003-07-01 UNTIL 2008-01-08 | RESIGNED |
MR KEVIN MICHAEL AITCHISON | Jun 1966 | British | Director | 2003-07-01 UNTIL 2007-05-11 | RESIGNED |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-07-16 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Island Quarter Propco 5 Limited | 2024-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |