ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LH
Company number 02157587
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address BLR PROPERTY MANAGEMENT LTD, HYDE HOUSE, THE HYDE, LONDON, ENGLAND, NW9 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Rachael Birchall as a director on 31 March 2017; Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Anthony Ratnam Velupillai as a director on 13 March 2017. The most likely internet sites of ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED are www.alexandraquaymanagementcompany.co.uk, and www.alexandra-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Alexandra Quay Management Company Limited is a Private Limited Company. The company registration number is 02157587. Alexandra Quay Management Company Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Alexandra Quay Management Company Limited is Blr Property Management Ltd Hyde House The Hyde London England Nw9 6lh. . PAGE REGISTRARS LIMITED is a Secretary of the company. AKEHURST-RYAN, Andrew David is a Director of the company. CLEMENT, Barry Francis is a Director of the company. EYLES, Gillian Mary is a Director of the company. LUCKHURST, Anthony Thomas is a Director of the company. Secretary BOOTH, Peter James has been resigned. Secretary CHADBOURNE, Sarah has been resigned. Secretary LUCKHURST, Anthony Thomas has been resigned. Secretary OCTON, David Robert has been resigned. Secretary CPBIGWOOD CHARTERED SURVEYORS has been resigned. Director ALFORD, Peter John has been resigned. Director BAMBERG, Angela has been resigned. Director BENNETT, Michael Francis has been resigned. Director BIRCHALL, Rachael has been resigned. Director BIRCHALL, Rachael has been resigned. Director BOOTH, Peter James has been resigned. Director BOWMAN, Spencer James Cromwell has been resigned. Director CARPENTER, Wendy Claire has been resigned. Director CAWTE, Owen Charles has been resigned. Director CHADBOURNE, Sarah has been resigned. Director CLEMENTS, Celia Miranda has been resigned. Director COLVERD, Robert Cecil has been resigned. Director COOPER, Edward Brian has been resigned. Director CURTIS, Gary has been resigned. Director EYLES, Robert Geoffrey has been resigned. Director FITZGERALD, Michael Owen Southwell has been resigned. Director GATRALL, Michael, Dr has been resigned. Director GATRALL, Michael, Dr has been resigned. Director GOYDER, David has been resigned. Director HALLIDAY, Peter has been resigned. Director HAYNES, Denniese Jeanette has been resigned. Director HAYNES, Denniese Jeanette has been resigned. Director HAYNES, Richard has been resigned. Director HENDERSON, Andrew Villiers Benson has been resigned. Director HOBBS, Lionel Philip has been resigned. Director HOTCHENS, Christina has been resigned. Director JONES, Adrian Luther has been resigned. Director KEEFFE, Geoff has been resigned. Director LAW, Trevor John has been resigned. Director LUCKHURST, Anthony Thomas has been resigned. Director MCMEEHAN ROBERTS, James has been resigned. Director MONKHOUSE, Ronald has been resigned. Director NORTH, Joan has been resigned. Director REISKE, Bruce John has been resigned. Director REYNIER, Simon Richard has been resigned. Director RIX, Kathryn Elizabeth has been resigned. Director STARKIE, Leslie James Eric has been resigned. Director TURRELL, Robin Peter James, Professor has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director VICKERS, Douglas Nigel Westlake has been resigned. Director WOOD, Christopher James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAGE REGISTRARS LIMITED
Appointed Date: 01 June 2016
Director
AKEHURST-RYAN, Andrew David
Appointed Date: 23 November 2015
45 years old
Director
CLEMENT, Barry Francis
Appointed Date: 23 November 2015
76 years old
Director
EYLES, Gillian Mary
Appointed Date: 30 November 2016
78 years old
Director
LUCKHURST, Anthony Thomas
Appointed Date: 23 November 2015
80 years old

Resigned Directors

Secretary
BOOTH, Peter James
Resigned: 07 April 1995
Secretary
CHADBOURNE, Sarah
Resigned: 23 July 2005
Appointed Date: 06 January 1996
Secretary
LUCKHURST, Anthony Thomas
Resigned: 31 December 2005
Appointed Date: 02 June 2005
Secretary
OCTON, David Robert
Resigned: 02 January 1996
Appointed Date: 07 April 1995
Secretary
CPBIGWOOD CHARTERED SURVEYORS
Resigned: 01 June 2016
Appointed Date: 01 January 2006
Director
ALFORD, Peter John
Resigned: 28 December 1995
Appointed Date: 03 November 1995
76 years old
Director
BAMBERG, Angela
Resigned: 15 September 2009
Appointed Date: 17 January 2008
73 years old
Director
BENNETT, Michael Francis
Resigned: 30 November 2009
Appointed Date: 06 May 2005
77 years old
Director
BIRCHALL, Rachael
Resigned: 31 March 2017
Appointed Date: 23 November 2015
49 years old
Director
BIRCHALL, Rachael
Resigned: 10 December 2011
Appointed Date: 30 November 2009
49 years old
Director
BOOTH, Peter James
Resigned: 07 April 1995
72 years old
Director
BOWMAN, Spencer James Cromwell
Resigned: 24 November 2015
Appointed Date: 24 November 2014
39 years old
Director
CARPENTER, Wendy Claire
Resigned: 03 November 2007
Appointed Date: 06 May 2005
81 years old
Director
CAWTE, Owen Charles
Resigned: 13 November 1995
Appointed Date: 04 October 1993
79 years old
Director
CHADBOURNE, Sarah
Resigned: 23 July 2005
Appointed Date: 06 January 1996
67 years old
Director
CLEMENTS, Celia Miranda
Resigned: 30 April 1998
Appointed Date: 03 November 1995
77 years old
Director
COLVERD, Robert Cecil
Resigned: 07 April 1995
Appointed Date: 04 October 1993
88 years old
Director
COOPER, Edward Brian
Resigned: 31 December 2003
Appointed Date: 03 November 1995
69 years old
Director
CURTIS, Gary
Resigned: 27 July 1994
Appointed Date: 04 October 1993
65 years old
Director
EYLES, Robert Geoffrey
Resigned: 23 April 1999
Appointed Date: 01 December 1997
77 years old
Director
FITZGERALD, Michael Owen Southwell
Resigned: 23 November 2015
Appointed Date: 24 November 2014
80 years old
Director
GATRALL, Michael, Dr
Resigned: 06 March 2013
Appointed Date: 30 November 2009
80 years old
Director
GATRALL, Michael, Dr
Resigned: 30 November 2008
Appointed Date: 06 May 2005
80 years old
Director
GOYDER, David
Resigned: 30 April 1998
Appointed Date: 03 November 1995
84 years old
Director
HALLIDAY, Peter
Resigned: 31 March 2010
Appointed Date: 19 November 2007
66 years old
Director
HAYNES, Denniese Jeanette
Resigned: 21 November 2016
Appointed Date: 01 December 2014
78 years old
Director
HAYNES, Denniese Jeanette
Resigned: 21 November 2011
Appointed Date: 17 January 2008
78 years old
Director
HAYNES, Richard
Resigned: 16 May 1997
Appointed Date: 06 January 1996
79 years old
Director
HENDERSON, Andrew Villiers Benson
Resigned: 07 April 1995
76 years old
Director
HOBBS, Lionel Philip
Resigned: 28 February 2007
Appointed Date: 06 May 2005
92 years old
Director
HOTCHENS, Christina
Resigned: 06 May 2005
Appointed Date: 05 May 2000
72 years old
Director
JONES, Adrian Luther
Resigned: 06 May 2005
Appointed Date: 02 February 1996
84 years old
Director
KEEFFE, Geoff
Resigned: 31 January 2004
Appointed Date: 17 April 1999
90 years old
Director
LAW, Trevor John
Resigned: 09 November 1995
Appointed Date: 27 July 1994
77 years old
Director
LUCKHURST, Anthony Thomas
Resigned: 03 June 2015
Appointed Date: 30 November 2009
80 years old
Director
MCMEEHAN ROBERTS, James
Resigned: 31 January 2008
Appointed Date: 06 May 2005
74 years old
Director
MONKHOUSE, Ronald
Resigned: 30 October 1999
Appointed Date: 01 December 1997
94 years old
Director
NORTH, Joan
Resigned: 01 April 1996
Appointed Date: 02 February 1996
78 years old
Director
REISKE, Bruce John
Resigned: 01 August 2007
Appointed Date: 06 May 2005
77 years old
Director
REYNIER, Simon Richard
Resigned: 02 February 1996
Appointed Date: 04 October 1993
77 years old
Director
RIX, Kathryn Elizabeth
Resigned: 06 May 2005
Appointed Date: 17 April 1998
66 years old
Director
STARKIE, Leslie James Eric
Resigned: 06 March 2013
Appointed Date: 08 February 2010
48 years old
Director
TURRELL, Robin Peter James, Professor
Resigned: 31 December 2003
Appointed Date: 05 May 2000
80 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 13 March 2017
Appointed Date: 23 November 2015
70 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 24 November 2014
Appointed Date: 21 November 2011
70 years old
Director
VICKERS, Douglas Nigel Westlake
Resigned: 09 November 1995
Appointed Date: 07 April 1995
82 years old
Director
WOOD, Christopher James
Resigned: 16 May 1997
Appointed Date: 02 February 1996
87 years old

Persons With Significant Control

Mr Andrew David Akehurst-Ryan
Notified on: 5 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachael Birchall
Notified on: 5 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Francis Clement
Notified on: 5 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Mary Eyles
Notified on: 5 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Thomas Luckhurst
Notified on: 5 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Termination of appointment of Rachael Birchall as a director on 31 March 2017
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Termination of appointment of Anthony Ratnam Velupillai as a director on 13 March 2017
16 Jan 2017
Termination of appointment of Denniese Jeanette Haynes as a director on 21 November 2016
30 Nov 2016
Appointment of Mrs Gillian Eyles as a director on 30 November 2016
...
... and 149 more events
08 Oct 1990
Full accounts made up to 31 December 1988
03 Jul 1990
Return made up to 31/12/89; full list of members
12 Apr 1990
Return made up to 05/03/90; full list of members
14 Mar 1990
Accounting reference date shortened from 31/03 to 31/12
26 Aug 1987
Incorporation

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