QUEBEC WHARF MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BD

Company number 03952868
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address UNIT 3, MILL STREET, LONDON, SE1 2BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Sarah Margaret Francesca Pasquali as a director on 23 November 2016; Termination of appointment of Christopher Myles as a director on 23 November 2016. The most likely internet sites of QUEBEC WHARF MANAGEMENT LIMITED are www.quebecwharfmanagement.co.uk, and www.quebec-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Quebec Wharf Management Limited is a Private Limited Company. The company registration number is 03952868. Quebec Wharf Management Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Quebec Wharf Management Limited is Unit 3 Mill Street London Se1 2bd. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. HURRY, Elizabeth Jane is a Secretary of the company. AALTO, Lotta is a Director of the company. HYATT, Neil Anthony David is a Director of the company. LONEY, Francis is a Director of the company. Secretary AMBALO, Yuda has been resigned. Secretary PACKER, Simon Russell has been resigned. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMBALO, Ofer has been resigned. Director BOOTE, Richard James Sproson has been resigned. Director GERRARD, Joseph Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Andrew James has been resigned. Director HYATT, Neil Anthony David has been resigned. Director MYLES, Christopher has been resigned. Director MYLES, Christopher has been resigned. Director PASQUALI, Sarah Margaret Francesca has been resigned. The company operates in "Residents property management".


quebec wharf management Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
HURRY, Elizabeth Jane
Appointed Date: 20 November 2013

Director
AALTO, Lotta
Appointed Date: 12 June 2013
52 years old

Director
HYATT, Neil Anthony David
Appointed Date: 01 August 2013
63 years old

Director
LONEY, Francis
Appointed Date: 27 January 2005
89 years old

Resigned Directors

Secretary
AMBALO, Yuda
Resigned: 27 January 2005
Appointed Date: 16 March 2000

Secretary
PACKER, Simon Russell
Resigned: 06 February 2009
Appointed Date: 27 January 2005

Secretary
ABLESAFE LIMITED
Resigned: 20 November 2013
Appointed Date: 06 February 2009

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Director
AMBALO, Ofer
Resigned: 27 January 2005
Appointed Date: 26 April 2004
47 years old

Director
BOOTE, Richard James Sproson
Resigned: 24 May 2007
Appointed Date: 27 January 2005
73 years old

Director
GERRARD, Joseph Peter
Resigned: 27 January 2005
Appointed Date: 16 March 2000
71 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Director
HILL, Andrew James
Resigned: 12 June 2013
Appointed Date: 27 January 2005
68 years old

Director
HYATT, Neil Anthony David
Resigned: 20 May 2007
Appointed Date: 27 January 2005
63 years old

Director
MYLES, Christopher
Resigned: 23 November 2016
Appointed Date: 12 June 2013
59 years old

Director
MYLES, Christopher
Resigned: 23 September 2005
Appointed Date: 27 January 2005
59 years old

Director
PASQUALI, Sarah Margaret Francesca
Resigned: 23 November 2016
Appointed Date: 12 June 2013
60 years old

QUEBEC WHARF MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Termination of appointment of Sarah Margaret Francesca Pasquali as a director on 23 November 2016
02 Dec 2016
Termination of appointment of Christopher Myles as a director on 23 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 33

...
... and 68 more events
11 May 2000
New director appointed
11 May 2000
New secretary appointed
11 May 2000
Secretary resigned
11 May 2000
Director resigned
16 Mar 2000
Incorporation