MERCHANT'S QUAY LIMITED
NEWCASTLE UPON TYNE MERCHANT'S WHARF MANAGEMENT COMPANY LIMITED

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Company number 04789041
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address KINGSTON PROPERTY SERVICES, CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 43 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MERCHANT'S QUAY LIMITED are www.merchantsquay.co.uk, and www.merchant-s-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Merchant S Quay Limited is a Private Limited Company. The company registration number is 04789041. Merchant S Quay Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Merchant S Quay Limited is Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. WALTON, Jeremy Bryan William is a Director of the company. Secretary SUTHERLAND, Carly has been resigned. Secretary TOWERS, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRABTREE, Ian Michael has been resigned. Director DIXON, Christopher has been resigned. Director TOWERS, Christopher Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 01 May 2009
Director
WALTON, Jeremy Bryan William
Appointed Date: 12 October 2007
67 years old

Resigned Directors

Secretary
SUTHERLAND, Carly
Resigned: 01 October 2009
Appointed Date: 24 January 2006
Secretary
TOWERS, Elizabeth Ann
Resigned: 24 January 2006
Appointed Date: 05 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
CRABTREE, Ian Michael
Resigned: 24 January 2006
Appointed Date: 05 June 2003
71 years old
Director
DIXON, Christopher
Resigned: 01 May 2009
Appointed Date: 24 January 2006
70 years old
Director
TOWERS, Christopher Paul
Resigned: 24 January 2006
Appointed Date: 05 June 2003
67 years old

MERCHANT'S QUAY LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 43
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 43
21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
15 Jul 2004
Return made up to 05/06/04; full list of members
14 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004
Company name changed merchant's wharf management comp any LIMITED\certificate issued on 25/03/04
13 Jun 2003
Secretary resigned
05 Jun 2003
Incorporation

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