ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2NJ

Company number 02363622
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address PIERHEAD KING GEORGE V LOCK, WOOLWICH MANOR WAY, LONDON, E16 2NJ
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 one hundred and ninety events have happened. The last three records are Termination of appointment of Brian Cole as a director on 14 December 2016; Appointment of Mr Paul Brindley as a director on 14 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED are www.royaldocksmanagementauthority.co.uk, and www.royal-docks-management-authority.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Royal Docks Management Authority Limited is a Private Limited Company. The company registration number is 02363622. Royal Docks Management Authority Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Royal Docks Management Authority Limited is Pierhead King George V Lock Woolwich Manor Way London E16 2nj. . LUDDY, Mike is a Secretary of the company. AMROLIWALA, Feroze Fredoon is a Director of the company. BLAKEWAY, Richard Anthony is a Director of the company. BRIDGE, Daniel Neville is a Director of the company. BRINDLEY, Paul is a Director of the company. BURROWS, Patrick James is a Director of the company. CLARK, Ken is a Director of the company. DOWSON, Philip is a Director of the company. MURPHY, Patrick John Andrew is a Director of the company. POWELL, Simon is a Director of the company. Secretary MANNERING, Peter William has been resigned. Secretary STEWART, Hamish Alexander Campbell has been resigned. Director BAIN, Martyn Robert has been resigned. Director BEADLE, Malcolm Kevin has been resigned. Director BESWICK, Timothy John has been resigned. Director BISHOP, Peter Anthony has been resigned. Director BORKHATARIA, Nirmal Kumar has been resigned. Director CARR, David Terry, Councillor has been resigned. Director COCKS, Michael Francis Lovell, Lord has been resigned. Director COLE, Brian has been resigned. Director COLEMAN, Adrian has been resigned. Director DUNNETT, Anthony Gordon has been resigned. Director FURNESS, Clive William has been resigned. Director GAIMSTER, Stephen Charles has been resigned. Director GRAINGER, James Andrew has been resigned. Director GREETHAM, Keith Paul has been resigned. Director GROSE, David Alexander has been resigned. Director HALL, Euan James Armstrong has been resigned. Director HUDSON, Lester Thompson has been resigned. Director KENNARD, Stephen Michael has been resigned. Director LAMB, Melvyn George Arthur has been resigned. Director LUCK, Ralph David has been resigned. Director LUNTS, David Simon has been resigned. Director MANLEY, Ronald Norman George has been resigned. Director MASON, Simon John has been resigned. Director MAY, Paul has been resigned. Director MCAULEY, Conor Michael has been resigned. Director MELROSE, Steven has been resigned. Director MOONEY, Peter has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director PINDER, Helen Josephine has been resigned. Director RACKLEY, Christopher Thomas has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director SHELTON, David Keith has been resigned. Director SIBBALD, Alan, Professor has been resigned. Director SIMMONS, Richard Thomas has been resigned. Director SORENSEN, Kenneth Eric Correll has been resigned. Director SPENCE, Neil William David has been resigned. Director SQUIRE, Roger Maurice has been resigned. Director THOMSON, David Graham has been resigned. Director TIMBRELL, Geoffrey Charles has been resigned. Director WINTERBOTTOM, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUDDY, Mike
Appointed Date: 01 August 2011
Director
AMROLIWALA, Feroze Fredoon
Appointed Date: 09 May 2013
65 years old
Director
BLAKEWAY, Richard Anthony
Appointed Date: 29 August 2012
47 years old
Director
BRIDGE, Daniel Neville
Appointed Date: 26 July 2013
47 years old
Director
BRINDLEY, Paul
Appointed Date: 14 December 2016
60 years old
Director
BURROWS, Patrick James
Appointed Date: 23 November 2011
58 years old
Director
CLARK, Ken
Appointed Date: 29 July 2015
78 years old
Director
DOWSON, Philip
Appointed Date: 01 February 2005
61 years old
Director
MURPHY, Patrick John Andrew
Appointed Date: 06 June 2014
76 years old
Director
POWELL, Simon
Appointed Date: 14 May 2013
53 years old

Resigned Directors

Secretary
MANNERING, Peter William
Resigned: 20 November 1997
Secretary
STEWART, Hamish Alexander Campbell
Resigned: 01 August 2011
Appointed Date: 20 November 1997
Director
BAIN, Martyn Robert
Resigned: 18 January 2006
Appointed Date: 16 May 2000
74 years old
Director
BEADLE, Malcolm Kevin
Resigned: 29 August 2012
Appointed Date: 23 November 2011
69 years old
Director
BESWICK, Timothy John
Resigned: 25 January 2005
Appointed Date: 24 September 2003
68 years old
Director
BISHOP, Peter Anthony
Resigned: 31 March 2011
Appointed Date: 06 April 2009
72 years old
Director
BORKHATARIA, Nirmal Kumar
Resigned: 16 January 2013
Appointed Date: 13 November 2007
64 years old
Director
CARR, David Terry, Councillor
Resigned: 05 June 2000
Appointed Date: 20 October 1998
76 years old
Director
COCKS, Michael Francis Lovell, Lord
Resigned: 31 March 1998
96 years old
Director
COLE, Brian
Resigned: 14 December 2016
Appointed Date: 14 October 2010
66 years old
Director
COLEMAN, Adrian
Resigned: 30 April 2011
Appointed Date: 01 August 2010
66 years old
Director
DUNNETT, Anthony Gordon
Resigned: 07 January 1999
Appointed Date: 01 April 1998
72 years old
Director
FURNESS, Clive William
Resigned: 25 June 2004
Appointed Date: 26 November 1999
70 years old
Director
GAIMSTER, Stephen Charles
Resigned: 31 March 1998
Appointed Date: 08 March 1993
71 years old
Director
GRAINGER, James Andrew
Resigned: 31 March 1998
66 years old
Director
GREETHAM, Keith Paul
Resigned: 05 September 2001
Appointed Date: 16 May 2000
76 years old
Director
GROSE, David Alexander
Resigned: 03 February 2008
Appointed Date: 07 September 2007
61 years old
Director
HALL, Euan James Armstrong
Resigned: 14 May 1999
Appointed Date: 20 October 1998
67 years old
Director
HUDSON, Lester Thompson
Resigned: 29 July 2015
Appointed Date: 23 November 2011
64 years old
Director
KENNARD, Stephen Michael
Resigned: 14 May 2013
Appointed Date: 12 February 2009
69 years old
Director
LAMB, Melvyn George Arthur
Resigned: 05 October 2006
Appointed Date: 03 August 2005
72 years old
Director
LUCK, Ralph David
Resigned: 15 August 1997
Appointed Date: 20 May 1997
73 years old
Director
LUNTS, David Simon
Resigned: 14 May 2013
Appointed Date: 29 August 2012
68 years old
Director
MANLEY, Ronald Norman George
Resigned: 26 May 2010
Appointed Date: 15 July 2004
86 years old
Director
MASON, Simon John
Resigned: 11 October 2010
Appointed Date: 02 July 2008
72 years old
Director
MAY, Paul
Resigned: 31 March 2006
Appointed Date: 09 September 2003
55 years old
Director
MCAULEY, Conor Michael
Resigned: 06 June 2014
Appointed Date: 16 June 1992
72 years old
Director
MELROSE, Steven
Resigned: 30 June 2008
Appointed Date: 13 April 2006
68 years old
Director
MOONEY, Peter
Resigned: 09 September 2003
Appointed Date: 05 September 2001
72 years old
Director
PICKARD, John Michael, Sir
Resigned: 31 March 1998
93 years old
Director
PINDER, Helen Josephine
Resigned: 31 March 1998
67 years old
Director
RACKLEY, Christopher Thomas
Resigned: 09 June 1999
Appointed Date: 04 November 1998
69 years old
Director
SAINSBURY, Roger Norman
Resigned: 01 November 1995
85 years old
Director
SHELTON, David Keith
Resigned: 30 June 2000
Appointed Date: 01 April 1998
71 years old
Director
SIBBALD, Alan, Professor
Resigned: 24 December 2007
Appointed Date: 10 January 2007
73 years old
Director
SIMMONS, Richard Thomas
Resigned: 29 January 1993
72 years old
Director
SORENSEN, Kenneth Eric Correll
Resigned: 03 March 1997
83 years old
Director
SPENCE, Neil William David
Resigned: 25 July 1997
72 years old
Director
SQUIRE, Roger Maurice
Resigned: 31 March 1998
82 years old
Director
THOMSON, David Graham
Resigned: 30 July 2010
Appointed Date: 03 March 1997
73 years old
Director
TIMBRELL, Geoffrey Charles
Resigned: 27 January 1997
78 years old
Director
WINTERBOTTOM, Anthony
Resigned: 31 December 2008
Appointed Date: 01 April 1998
81 years old

Persons With Significant Control

London International Exhibition Centre Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Gla Land And Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Secretary Of State For Environment, Food & Rural Affairs
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED Events

05 Jan 2017
Termination of appointment of Brian Cole as a director on 14 December 2016
04 Jan 2017
Appointment of Mr Paul Brindley as a director on 14 December 2016
10 Nov 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Accounts for a small company made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 180 more events
27 Apr 1989
Accounting reference date notified as 31/03
26 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1989
Registered office changed on 26/04/89 from: 2 baches street london N1 6UB
19 Apr 1989
Company name changed sortgain LIMITED\certificate issued on 20/04/89
21 Mar 1989
Incorporation

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