QUAY 430 MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 02077005
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address RENDALL AND RITTNER LIMITED, PORTSOKEN HOUSE, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of John Robert Carroll as a director on 22 November 2016; Termination of appointment of Kevin Flannan O'flanagan as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of QUAY 430 MANAGEMENT LIMITED are www.quay430management.co.uk, and www.quay-430-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay 430 Management Limited is a Private Limited Company. The company registration number is 02077005. Quay 430 Management Limited has been working since 25 November 1986. The present status of the company is Active. The registered address of Quay 430 Management Limited is Rendall and Rittner Limited Portsoken House London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. GOLDSMITH, Jonathan Stephen is a Director of the company. GREGAN - JONES, Eli John is a Director of the company. HARRIS, Matthew Robert is a Director of the company. KAVANAUGH, Jennifer Mary is a Director of the company. SCHUSTER, John Peter is a Director of the company. WILCOCK, Nicole Ann is a Director of the company. Secretary CHANCERY HOUSE (C.S.) LIMITED has been resigned. Secretary HARLEY STREET REGISTRARS LIMITED has been resigned. Director ATKINSON, Oliver has been resigned. Director BISHOP, Keith Leslie has been resigned. Director BRAMLEY, Neil Kevin has been resigned. Director BUCKLEY, Bernard Patrick Joseph has been resigned. Director CARROLL, John Robert has been resigned. Director COSTIN, Melanie Kate has been resigned. Director COSTIN, Melanie Kate has been resigned. Director DUFFY, Gregory Craig has been resigned. Director ELDRED, Ross Montfort has been resigned. Director FAULSTICH, Marcel Guus has been resigned. Director HARRISON, William has been resigned. Director HILL, Simon Anthony has been resigned. Director HILLS, David has been resigned. Director HOLMAN, Jonathan has been resigned. Director JACKSON, Donald Sharples has been resigned. Director KNIGHT, Geoffrey James Noel has been resigned. Director MATOSSIAN, Sonia has been resigned. Director MATTHEWS, Cyril has been resigned. Director NATHANSON, Alan Bernard has been resigned. Director O'FLANAGAN, Kevin Flannan has been resigned. Director O'FLANAGAN, Kevin Flannan has been resigned. Director PERDEAUX, Robert has been resigned. Director PORTER, Brian Robert has been resigned. Director RANDALL, Edward William, Professor has been resigned. Director ROBERTS, Peter Gardiner has been resigned. Director ROBINSON, Darren Desmond has been resigned. Director SCHUSTER, John Peter has been resigned. Director VAAGENES, Janne Catherine has been resigned. Director WRAIGHT, Martyn George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 24 February 1997
Director
GOLDSMITH, Jonathan Stephen
Appointed Date: 19 September 1996
68 years old
Director
GREGAN - JONES, Eli John
Appointed Date: 30 October 2012
43 years old
Director
HARRIS, Matthew Robert
Appointed Date: 11 January 2016
50 years old
Director
KAVANAUGH, Jennifer Mary
Appointed Date: 19 September 1996
76 years old
Director
SCHUSTER, John Peter
Appointed Date: 02 December 2008
75 years old
Director
WILCOCK, Nicole Ann
Appointed Date: 11 January 2016
48 years old

Resigned Directors

Secretary
CHANCERY HOUSE (C.S.) LIMITED
Resigned: 31 October 1993
Secretary
HARLEY STREET REGISTRARS LIMITED
Resigned: 27 February 1997
Appointed Date: 31 October 1993
Director
ATKINSON, Oliver
Resigned: 27 October 2009
Appointed Date: 16 November 2004
49 years old
Director
BISHOP, Keith Leslie
Resigned: 16 October 2002
Appointed Date: 18 November 1998
72 years old
Director
BRAMLEY, Neil Kevin
Resigned: 06 February 2013
Appointed Date: 25 October 2011
48 years old
Director
BUCKLEY, Bernard Patrick Joseph
Resigned: 07 December 1999
Appointed Date: 06 May 1997
76 years old
Director
CARROLL, John Robert
Resigned: 22 November 2016
Appointed Date: 28 October 2008
69 years old
Director
COSTIN, Melanie Kate
Resigned: 16 October 1996
Appointed Date: 06 September 1995
55 years old
Director
COSTIN, Melanie Kate
Resigned: 22 June 1995
Appointed Date: 01 August 1994
55 years old
Director
DUFFY, Gregory Craig
Resigned: 20 July 1999
Appointed Date: 18 November 1998
59 years old
Director
ELDRED, Ross Montfort
Resigned: 12 May 1997
Appointed Date: 14 July 1994
62 years old
Director
FAULSTICH, Marcel Guus
Resigned: 28 October 2002
Appointed Date: 01 January 1998
59 years old
Director
HARRISON, William
Resigned: 21 October 2003
Appointed Date: 13 November 2001
60 years old
Director
HILL, Simon Anthony
Resigned: 30 September 1993
85 years old
Director
HILLS, David
Resigned: 22 October 2015
Appointed Date: 28 October 2008
61 years old
Director
HOLMAN, Jonathan
Resigned: 29 July 1994
Appointed Date: 06 August 1993
66 years old
Director
JACKSON, Donald Sharples
Resigned: 16 November 2004
Appointed Date: 11 December 2001
61 years old
Director
KNIGHT, Geoffrey James Noel
Resigned: 05 June 1996
Appointed Date: 14 July 1994
87 years old
Director
MATOSSIAN, Sonia
Resigned: 10 June 2009
Appointed Date: 07 December 2006
51 years old
Director
MATTHEWS, Cyril
Resigned: 17 November 1997
Appointed Date: 14 July 1994
90 years old
Director
NATHANSON, Alan Bernard
Resigned: 22 January 1993
97 years old
Director
O'FLANAGAN, Kevin Flannan
Resigned: 31 October 2016
Appointed Date: 22 October 2015
72 years old
Director
O'FLANAGAN, Kevin Flannan
Resigned: 25 October 2011
Appointed Date: 10 February 1998
72 years old
Director
PERDEAUX, Robert
Resigned: 29 July 1994
78 years old
Director
PORTER, Brian Robert
Resigned: 01 December 2002
Appointed Date: 11 December 2001
86 years old
Director
RANDALL, Edward William, Professor
Resigned: 22 June 1995
Appointed Date: 01 August 1994
92 years old
Director
ROBERTS, Peter Gardiner
Resigned: 22 June 1995
Appointed Date: 14 July 1994
88 years old
Director
ROBINSON, Darren Desmond
Resigned: 31 January 2006
Appointed Date: 16 November 2004
60 years old
Director
SCHUSTER, John Peter
Resigned: 12 September 2006
Appointed Date: 06 May 1997
75 years old
Director
VAAGENES, Janne Catherine
Resigned: 12 October 2005
Appointed Date: 16 November 2004
63 years old
Director
WRAIGHT, Martyn George
Resigned: 20 July 1999
Appointed Date: 19 September 1996
81 years old

QUAY 430 MANAGEMENT LIMITED Events

24 Nov 2016
Termination of appointment of John Robert Carroll as a director on 22 November 2016
09 Nov 2016
Termination of appointment of Kevin Flannan O'flanagan as a director on 31 October 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 313
08 Mar 2016
Appointment of Ms Nicole Ann Wilcock as a director on 11 January 2016
...
... and 162 more events
13 May 1987
Company name changed bestnative LIMITED\certificate issued on 13/05/87
13 May 1987
Company name changed bestnative LIMITED\certificate issued on 13/05/87
28 Jan 1987
Registered office changed on 28/01/87 from: 47 brunswick place, london, N1 6EE
28 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1986
Certificate of Incorporation

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