ELM QUAY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UU

Company number 02166789
Status Active
Incorporation Date 17 September 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2UU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Noyona Chanda as a director on 11 December 2016; Termination of appointment of Monika Jephcott as a director on 11 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ELM QUAY MANAGEMENT LIMITED are www.elmquaymanagement.co.uk, and www.elm-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Quay Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02166789. Elm Quay Management Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Elm Quay Management Limited is Marlborough House 298 Regents Park Road London England N3 2uu. . CANBURY MANAGEMENT LTD is a Secretary of the company. BROWN, Michael Anthony is a Director of the company. CLARKE, Anthony Richard is a Director of the company. FLINT, Caroline Janet is a Director of the company. PRENDERGAST, Mary Pauline is a Director of the company. TEGART, Bruce Edward is a Director of the company. WILLIS, Pauline Anne is a Director of the company. Secretary CHANCERY HOUSE (C.S.) LIMITED has been resigned. Secretary DYSON, John William has been resigned. Secretary HARLEY STREET REGISTRARS LIMITED has been resigned. Secretary HARRIS, Graham Warwick has been resigned. Secretary HARRIS, Graham Warwick has been resigned. Secretary SMITH, Julian Gervase has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BANKHEAD, Muriel Corrine has been resigned. Director BONSER, Adrian Princcep has been resigned. Director CHANDA, Noyona has been resigned. Director CLARK, Alastair Gareth has been resigned. Director DYSON, John William has been resigned. Director GRANT, Keith Brian has been resigned. Director HAWKEY, David has been resigned. Director HELLE, Janet Sheila has been resigned. Director HILL, Simon Anthony has been resigned. Director HOLMAN, Jonathan has been resigned. Director JENNINGS, Thomas Richard has been resigned. Director JEPHCOTT, Monika has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director KING, Roland Dawson has been resigned. Director LUMB, Joanna Ruth has been resigned. Director MCNICHOLAS, Stuart John has been resigned. Director NAPIER, Carolyn has been resigned. Director NATHANSON, Alan Bernard has been resigned. Director PERDEAUX, Robert has been resigned. Director POTTER, Stephen has been resigned. Director PRENDERGAST, Mary Pauline has been resigned. Director SANDEMAN, Mary Patricia has been resigned. Director SOMLO, George has been resigned. Director STEVENS, John Charles has been resigned. Director STOCKWELL, Susan has been resigned. Director STOCKWELL, Susan has been resigned. Director WALKER, Susan Clare has been resigned. Director WATSON, James Patrick, Professor has been resigned. Director WILLIAMS, Simon has been resigned. Director WOODHEAD, Philip has been resigned. Director WOODWARD, Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CANBURY MANAGEMENT LTD
Appointed Date: 01 February 2008
Director
BROWN, Michael Anthony
Appointed Date: 14 October 2013
70 years old
Director
CLARKE, Anthony Richard
Appointed Date: 07 December 2009
72 years old
Director
FLINT, Caroline Janet
Appointed Date: 09 February 1996
84 years old
Director
PRENDERGAST, Mary Pauline
Appointed Date: 20 October 2014
73 years old
Director
TEGART, Bruce Edward
Appointed Date: 07 December 2009
64 years old
Director
WILLIS, Pauline Anne
Appointed Date: 08 December 2008
75 years old

Resigned Directors

Secretary
CHANCERY HOUSE (C.S.) LIMITED
Resigned: 31 October 1993
Secretary
DYSON, John William
Resigned: 30 October 1998
Appointed Date: 07 September 1998
Secretary
HARLEY STREET REGISTRARS LIMITED
Resigned: 22 August 1995
Appointed Date: 31 October 1993
Secretary
HARRIS, Graham Warwick
Resigned: 06 October 1997
Appointed Date: 29 October 1996
Secretary
HARRIS, Graham Warwick
Resigned: 08 May 1996
Appointed Date: 22 August 1995
Secretary
SMITH, Julian Gervase
Resigned: 13 November 1996
Appointed Date: 08 May 1996
Secretary
R G BURNAND & CO
Resigned: 03 September 1999
Appointed Date: 29 October 1998
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 31 January 2008
Appointed Date: 01 July 2006
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 01 July 2006
Appointed Date: 03 September 1999
Director
BANKHEAD, Muriel Corrine
Resigned: 09 November 2015
Appointed Date: 07 September 1998
69 years old
Director
BONSER, Adrian Princcep
Resigned: 13 December 2010
Appointed Date: 07 December 2009
63 years old
Director
CHANDA, Noyona
Resigned: 11 December 2016
Appointed Date: 07 December 2009
74 years old
Director
CLARK, Alastair Gareth
Resigned: 09 March 2009
Appointed Date: 19 November 2007
51 years old
Director
DYSON, John William
Resigned: 04 February 1999
Appointed Date: 07 September 1998
82 years old
Director
GRANT, Keith Brian
Resigned: 21 November 2000
Appointed Date: 07 September 1998
61 years old
Director
HAWKEY, David
Resigned: 13 October 2014
Appointed Date: 07 September 1998
86 years old
Director
HELLE, Janet Sheila
Resigned: 14 August 1997
Appointed Date: 21 August 1995
81 years old
Director
HILL, Simon Anthony
Resigned: 30 September 1993
85 years old
Director
HOLMAN, Jonathan
Resigned: 21 August 1995
Appointed Date: 06 August 1993
65 years old
Director
JENNINGS, Thomas Richard
Resigned: 08 April 2013
Appointed Date: 08 December 2008
48 years old
Director
JEPHCOTT, Monika
Resigned: 11 December 2016
Appointed Date: 09 November 2015
80 years old
Director
JOHNSTON, David Lawrence
Resigned: 21 September 2001
Appointed Date: 07 September 1998
89 years old
Director
KING, Roland Dawson
Resigned: 21 August 1995
Appointed Date: 17 August 1993
84 years old
Director
LUMB, Joanna Ruth
Resigned: 07 December 2009
Appointed Date: 24 September 2001
72 years old
Director
MCNICHOLAS, Stuart John
Resigned: 15 September 2014
Appointed Date: 19 November 2007
63 years old
Director
NAPIER, Carolyn
Resigned: 19 November 2007
Appointed Date: 14 November 2005
66 years old
Director
NATHANSON, Alan Bernard
Resigned: 22 January 1993
96 years old
Director
PERDEAUX, Robert
Resigned: 21 August 1995
78 years old
Director
POTTER, Stephen
Resigned: 14 February 2007
Appointed Date: 02 December 2004
80 years old
Director
PRENDERGAST, Mary Pauline
Resigned: 14 November 2005
Appointed Date: 07 September 1998
73 years old
Director
SANDEMAN, Mary Patricia
Resigned: 14 February 2007
Appointed Date: 02 December 2004
74 years old
Director
SOMLO, George
Resigned: 14 November 2005
Appointed Date: 06 September 1999
78 years old
Director
STEVENS, John Charles
Resigned: 14 August 1997
Appointed Date: 21 August 1995
96 years old
Director
STOCKWELL, Susan
Resigned: 14 April 2014
Appointed Date: 07 November 2012
75 years old
Director
STOCKWELL, Susan
Resigned: 12 December 2011
Appointed Date: 19 November 2007
75 years old
Director
WALKER, Susan Clare
Resigned: 08 September 2008
Appointed Date: 02 December 2004
76 years old
Director
WATSON, James Patrick, Professor
Resigned: 29 October 2008
Appointed Date: 02 December 2004
89 years old
Director
WILLIAMS, Simon
Resigned: 14 November 2005
Appointed Date: 24 September 2001
57 years old
Director
WOODHEAD, Philip
Resigned: 19 November 2007
Appointed Date: 11 December 2006
67 years old
Director
WOODWARD, Jonathan
Resigned: 12 June 2011
Appointed Date: 07 December 2009
56 years old

ELM QUAY MANAGEMENT LIMITED Events

13 Dec 2016
Termination of appointment of Noyona Chanda as a director on 11 December 2016
13 Dec 2016
Termination of appointment of Monika Jephcott as a director on 11 December 2016
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 22 June 2016 no member list
13 Nov 2015
Appointment of Mrs Monika Jephcott as a director on 9 November 2015
...
... and 168 more events
02 Aug 1989
Accounts for a dormant company made up to 31 March 1989
02 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1989
Annual return made up to 22/05/89
02 Aug 1989
Annual return made up to 22/05/89
17 Sep 1987
Incorporation

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