QUEENS QUAY MANAGEMENT COMPANY LIMITED
GRAVESEND

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Company number 05631710
Status Active
Incorporation Date 22 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5A STONE STREET, GRAVESEND, KENT, DA11 0NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of James Hallums as a director on 28 February 2017; Appointment of Mr Peter John Prestage as a director on 15 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of QUEENS QUAY MANAGEMENT COMPANY LIMITED are www.queensquaymanagementcompany.co.uk, and www.queens-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05631710. Queens Quay Management Company Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Queens Quay Management Company Limited is 5a Stone Street Gravesend Kent Da11 0nh. . KYBERT, Mark Anthony is a Secretary of the company. PRESTAGE, Peter John is a Director of the company. STONE, Valerie June is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary J PARISH & CO LTD has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COLES, Pamela Mary has been resigned. Director DOHERTY, Isobel Katherine has been resigned. Director HALLUMS, James has been resigned. Director HUTLEY, Michael has been resigned. Director MAXFIELD, James Donald has been resigned. Director STOCKDALE, Peter James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KYBERT, Mark Anthony
Appointed Date: 01 January 2015

Director
PRESTAGE, Peter John
Appointed Date: 15 December 2016
71 years old

Director
STONE, Valerie June
Appointed Date: 29 January 2008
77 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 17 January 2008
Appointed Date: 25 October 2006

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 17 January 2008

Secretary
J PARISH & CO LTD
Resigned: 01 January 2015
Appointed Date: 10 September 2009

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 2006
Appointed Date: 22 November 2005

Director
COLES, Pamela Mary
Resigned: 29 January 2008
Appointed Date: 25 October 2006
80 years old

Director
DOHERTY, Isobel Katherine
Resigned: 29 January 2008
Appointed Date: 25 October 2006
62 years old

Director
HALLUMS, James
Resigned: 28 February 2017
Appointed Date: 29 January 2008
80 years old

Director
HUTLEY, Michael
Resigned: 10 December 2015
Appointed Date: 29 January 2008
61 years old

Director
MAXFIELD, James Donald
Resigned: 31 January 2013
Appointed Date: 29 January 2008
81 years old

Director
STOCKDALE, Peter James
Resigned: 29 January 2008
Appointed Date: 25 October 2006
75 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 October 2006
Appointed Date: 22 November 2005

QUEENS QUAY MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Termination of appointment of James Hallums as a director on 28 February 2017
19 Dec 2016
Appointment of Mr Peter John Prestage as a director on 15 December 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Dec 2015
Annual return made up to 22 November 2015 no member list
...
... and 54 more events
02 Nov 2006
Registered office changed on 02/11/06 from: 1 park row leeds LS1 5AB
13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

22 Nov 2005
Incorporation