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 - 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
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)

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

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