MANCHESTER QUAYS LIMITED
MANCHESTER

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Company number 08611587
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Suresh Premji Gorasia as a director on 6 March 2017; Termination of appointment of Stuart Paul Lyell as a director on 30 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MANCHESTER QUAYS LIMITED are www.manchesterquays.co.uk, and www.manchester-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Quays Limited is a Private Limited Company. The company registration number is 08611587. Manchester Quays Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Manchester Quays Limited is 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. RAINE, Jonathan is a Director of the company. Director LYELL, Stuart Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 16 July 2013
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GORASIA, Suresh Premji
Appointed Date: 06 March 2017
51 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 16 July 2013
68 years old
Director
INGALL, Michael Julian
Appointed Date: 16 July 2013
65 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Director
LYELL, Stuart Paul
Resigned: 30 January 2017
Appointed Date: 16 July 2013
67 years old

Persons With Significant Control

Manchester Quays Holding Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER QUAYS LIMITED Events

07 Mar 2017
Appointment of Mr Suresh Premji Gorasia as a director on 6 March 2017
30 Jan 2017
Termination of appointment of Stuart Paul Lyell as a director on 30 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Dec 2015
Registration of charge 086115870002, created on 21 December 2015
...
... and 8 more events
16 Jul 2014
Appointment of Mr Andy James Campbell as a director on 11 July 2014
05 Nov 2013
Memorandum and Articles of Association
03 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 26/09/2013
01 Oct 2013
Registration of charge 086115870001
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MANCHESTER QUAYS LIMITED Charges

21 December 2015
Charge code 0861 1587 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L
Description: F/H land and buildings south west side of grape street…
27 September 2013
Charge code 0861 1587 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: Notification of addition to or amendment of charge…

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