EASTERN QUAY MANAGEMENT LIMITED
LONDON BRITANNIA VILLAGE (ELEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED BRITANNIA VILLAGE (ELEVEN) MANAGEMENT COMPANY LIMITED

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Company number 04466612
Status Active
Incorporation Date 21 June 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 9 WHITE LION STREET, LONDON, ENGLAND, N1 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Marc Richard Warde as a director on 6 April 2016; Annual return made up to 21 June 2016 no member list; Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 11 May 2016. The most likely internet sites of EASTERN QUAY MANAGEMENT LIMITED are www.easternquaymanagement.co.uk, and www.eastern-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Quay Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04466612. Eastern Quay Management Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Eastern Quay Management Limited is 4th Floor 9 White Lion Street London England N1 9pd. . CAMPBELL, Kerry Ann is a Director of the company. SZYMANSKI, Jakub Pawel, Captain is a Director of the company. WARDE, Marc Richard is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary STONEDALE PROPERTY MANAGEMENT LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director BOVIS, Johan has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director COWLING, Daniel John has been resigned. Director COX, Paul Raymond has been resigned. Director GALLAGHER, William Andrew has been resigned. Director JOSEPH, Christopher has been resigned. Director KING, Julie has been resigned. Director MCAVINNIE, Janet has been resigned. Director MONTENEGRO, Rodrigo has been resigned. Director OPPONG AGYARE, Patrick has been resigned. Director SIDHU, Jasmeet has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMPBELL, Kerry Ann
Appointed Date: 02 October 2014
59 years old
Director
SZYMANSKI, Jakub Pawel, Captain
Appointed Date: 17 November 2008
59 years old
Director
WARDE, Marc Richard
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 21 June 2002
Secretary
STONEDALE PROPERTY MANAGEMENT LIMITED
Resigned: 09 May 2009
Appointed Date: 20 June 2007
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 08 April 2016
Appointed Date: 01 September 2009
Director
BOVIS, Johan
Resigned: 01 December 2008
Appointed Date: 03 April 2007
56 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 21 June 2002
38 years old
Director
COWLING, Daniel John
Resigned: 03 March 2008
Appointed Date: 03 April 2007
46 years old
Director
COX, Paul Raymond
Resigned: 17 October 2008
Appointed Date: 03 April 2007
63 years old
Director
GALLAGHER, William Andrew
Resigned: 04 March 2010
Appointed Date: 03 April 2007
56 years old
Director
JOSEPH, Christopher
Resigned: 12 March 2012
Appointed Date: 08 June 2009
58 years old
Director
KING, Julie
Resigned: 04 May 2011
Appointed Date: 01 December 2009
49 years old
Director
MCAVINNIE, Janet
Resigned: 07 October 2015
Appointed Date: 03 April 2007
64 years old
Director
MONTENEGRO, Rodrigo
Resigned: 23 September 2014
Appointed Date: 16 July 2012
53 years old
Director
OPPONG AGYARE, Patrick
Resigned: 12 September 2011
Appointed Date: 03 April 2007
50 years old
Director
SIDHU, Jasmeet
Resigned: 11 September 2015
Appointed Date: 12 March 2012
43 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 21 June 2002

EASTERN QUAY MANAGEMENT LIMITED Events

29 Sep 2016
Appointment of Mr Marc Richard Warde as a director on 6 April 2016
02 Aug 2016
Annual return made up to 21 June 2016 no member list
11 May 2016
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 11 May 2016
20 Apr 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 8 April 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 81 more events
10 Aug 2003
Accounts for a dormant company made up to 31 December 2002
10 Aug 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2003
Annual return made up to 21/06/03
01 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
21 Jun 2002
Incorporation

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