THE CITY QUAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA
Company number 03134150
Status Active
Incorporation Date 5 December 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Ms Susan Dingwall as a director on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CITY QUAY MANAGEMENT COMPANY LIMITED are www.thecityquaymanagementcompany.co.uk, and www.the-city-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The City Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03134150. The City Quay Management Company Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of The City Quay Management Company Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BODEN, Jane is a Director of the company. DINGWALL, Susan is a Director of the company. DOVE, Edward Craig is a Director of the company. KJELLIN, Henrik Alex is a Director of the company. O'DRISCOLL, Gerrard is a Director of the company. SCANLON, Mark Vincent is a Director of the company. WINTER, Paul Ernest Antony is a Director of the company. Secretary BROWN, Justine Maria Parker has been resigned. Secretary BROWN, Justine Maria Parker has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, John Howard has been resigned. Director BUCKLEY, Pamela Jeanne has been resigned. Director CLAYTON JONES, Joan Kathleen has been resigned. Director COOPER, Simon has been resigned. Director CORLEY, Michael Charles has been resigned. Director EDGE, John Arthur has been resigned. Director EGGLEDEN, Ian Roderick has been resigned. Director GARWOOD, Paul Douglas has been resigned. Director HIATT, Helaine has been resigned. Director HOULT, Philip Edward has been resigned. Director JARRETT, John Michael has been resigned. Director KNOTT, Clifford Robin has been resigned. Director LOCKE, Andrew has been resigned. Director LOVELAND, Roger Arthur has been resigned. Director MCNALLY, Fleur has been resigned. Director NICHOLLS, Alasdair has been resigned. Director PARRETT, Keith Joseph has been resigned. Director PEACOCK, Zlata has been resigned. Director SLATER, Kenneth Frederick, Professor has been resigned. Director WEBBER, Jim has been resigned. Director WILKINSON, Linda Gay has been resigned. Director WILLIAMS, Christian Denis Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 23 November 2011

Director
BODEN, Jane
Appointed Date: 21 November 2007
65 years old

Director
DINGWALL, Susan
Appointed Date: 06 October 2016
66 years old

Director
DOVE, Edward Craig
Appointed Date: 15 May 2013
69 years old

Director
KJELLIN, Henrik Alex
Appointed Date: 09 June 2010
74 years old

Director
O'DRISCOLL, Gerrard
Appointed Date: 23 July 2014
56 years old

Director
SCANLON, Mark Vincent
Appointed Date: 20 June 2012
56 years old

Director
WINTER, Paul Ernest Antony
Appointed Date: 22 October 2006
76 years old

Resigned Directors

Secretary
BROWN, Justine Maria Parker
Resigned: 01 January 2001
Appointed Date: 28 July 2000

Secretary
BROWN, Justine Maria Parker
Resigned: 06 November 1998
Appointed Date: 15 January 1996

Secretary
HASTINGS, Jonathan Philip
Resigned: 25 October 2004
Appointed Date: 01 January 2001

Secretary
HASTINGS, Jonathan Philip
Resigned: 28 July 2000
Appointed Date: 10 January 2000

Secretary
HASTINGS, Jonathan Philip
Resigned: 06 April 1999
Appointed Date: 06 November 1998

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 22 September 2008

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2011
Appointed Date: 18 December 2009

Secretary
PENNSEC LIMITED
Resigned: 15 January 1996
Appointed Date: 22 December 1995

Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 22 September 2008
Appointed Date: 25 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 05 December 1995

Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 15 January 1996
80 years old

Director
BUCKLEY, Pamela Jeanne
Resigned: 12 September 2007
Appointed Date: 11 August 2004
68 years old

Director
CLAYTON JONES, Joan Kathleen
Resigned: 21 November 2007
Appointed Date: 11 August 2004
83 years old

Director
COOPER, Simon
Resigned: 30 April 2012
Appointed Date: 09 June 2010
51 years old

Director
CORLEY, Michael Charles
Resigned: 23 July 2014
Appointed Date: 17 January 2007
79 years old

Director
EDGE, John Arthur
Resigned: 12 April 2011
Appointed Date: 22 September 2010
78 years old

Director
EGGLEDEN, Ian Roderick
Resigned: 09 June 2010
Appointed Date: 16 July 2009
80 years old

Director
GARWOOD, Paul Douglas
Resigned: 23 July 2014
Appointed Date: 11 August 2004
81 years old

Director
HIATT, Helaine
Resigned: 31 December 2015
Appointed Date: 16 July 2009
76 years old

Director
HOULT, Philip Edward
Resigned: 15 January 1996
Appointed Date: 22 December 1995
58 years old

Director
JARRETT, John Michael
Resigned: 11 August 2004
Appointed Date: 04 May 2004
64 years old

Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 15 January 1996
83 years old

Director
LOCKE, Andrew
Resigned: 09 July 2004
Appointed Date: 10 January 2001
62 years old

Director
LOVELAND, Roger Arthur
Resigned: 15 January 1996
Appointed Date: 22 December 1995
86 years old

Director
MCNALLY, Fleur
Resigned: 04 March 2005
Appointed Date: 11 August 2004
54 years old

Director
NICHOLLS, Alasdair
Resigned: 14 May 2003
Appointed Date: 15 January 1996
62 years old

Director
PARRETT, Keith Joseph
Resigned: 11 August 2004
Appointed Date: 04 May 2004
70 years old

Director
PEACOCK, Zlata
Resigned: 01 October 2007
Appointed Date: 11 August 2004
82 years old

Director
SLATER, Kenneth Frederick, Professor
Resigned: 16 July 2009
Appointed Date: 11 August 2004
100 years old

Director
WEBBER, Jim
Resigned: 20 June 2012
Appointed Date: 21 November 2007
68 years old

Director
WILKINSON, Linda Gay
Resigned: 15 May 2013
Appointed Date: 09 June 2010
71 years old

Director
WILLIAMS, Christian Denis Leslie
Resigned: 21 November 2007
Appointed Date: 11 August 2004
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1995
Appointed Date: 05 December 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 05 December 1995

THE CITY QUAY MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
Appointment of Ms Susan Dingwall as a director on 6 October 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Termination of appointment of Helaine Hiatt as a director on 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 no member list
...
... and 138 more events
03 Jan 1996
Secretary resigned;director resigned;new director appointed
03 Jan 1996
New secretary appointed
03 Jan 1996
Director resigned;new director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
05 Dec 1995
Incorporation