QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 05692929
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address SPRING HOUSE PROPERTIES, SUITE 5 - 2ND FLOOR WIRA HOUSE, RING ROAD WEST PARK, LEEDS, LS16 6EB
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 forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Trott as a director on 8 April 2016. The most likely internet sites of QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED are www.quayoneleedsmanagementcompany.co.uk, and www.quay-one-leeds-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay One Leeds Management Company Limited is a Private Limited Company. The company registration number is 05692929. Quay One Leeds Management Company Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Quay One Leeds Management Company Limited is Spring House Properties Suite 5 2nd Floor Wira House Ring Road West Park Leeds Ls16 6eb. . MCLELLAN, Stephen Leslie is a Secretary of the company. NIXON, Ian Geoffrey is a Director of the company. Secretary NIXON, Janet has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TROTT, Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLELLAN, Stephen Leslie
Appointed Date: 02 September 2013
Director
NIXON, Ian Geoffrey
Appointed Date: 31 January 2006
72 years old

Resigned Directors

Secretary
NIXON, Janet
Resigned: 02 September 2013
Appointed Date: 31 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
TROTT, Kevin
Resigned: 08 April 2016
Appointed Date: 03 October 2008
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Ian Geoffrey Nixon
Notified on: 1 January 2017
72 years old
Nature of control: Has significant influence or control

QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Kevin Trott as a director on 8 April 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 35
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
30 Mar 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
29 Mar 2006
Registered office changed on 29/03/06 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2006
Incorporation

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