CITY QUAY (LONDON) LIMITED
LONDON HEIGHTFERN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04868985
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
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 sixty-three events have happened. The last three records are Termination of appointment of Richard Arthur Herd as a director on 25 January 2017; Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of CITY QUAY (LONDON) LIMITED are www.cityquaylondon.co.uk, and www.city-quay-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Quay London Limited is a Private Limited Company. The company registration number is 04868985. City Quay London Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of City Quay London Limited is 66 Prescot Street London E1 8nn. . SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD is a Secretary of the company. CLAYTON JONES, Joan Kathleen is a Director of the company. SCANLON, Mark Vincent is a Director of the company. WILLIAMS, Christian Denis Leslie is a Director of the company. WINTER, Paul Ernest Antony is a Director of the company. Secretary CARTER BACKER WINTER TRUSTEES LIMITED has been resigned. Secretary KINLEIGH FOLKARD & HAYWARD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORLEY, Michael Charles has been resigned. Director HERD, Richard Arthur has been resigned. Director LEWIS, Bernard David Francis has been resigned. Director WOODMAN, Ronald John 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
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Appointed Date: 14 July 2004
Director
CLAYTON JONES, Joan Kathleen
Appointed Date: 16 March 2004
83 years old
Director
SCANLON, Mark Vincent
Appointed Date: 01 April 2013
56 years old
Director
WILLIAMS, Christian Denis Leslie
Appointed Date: 18 September 2003
84 years old
Director
WINTER, Paul Ernest Antony
Appointed Date: 25 July 2007
76 years old

Resigned Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Resigned: 01 August 2004
Appointed Date: 22 January 2004
Secretary
KINLEIGH FOLKARD & HAYWARD
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 August 2003
Director
CORLEY, Michael Charles
Resigned: 18 December 2012
Appointed Date: 25 July 2007
79 years old
Director
HERD, Richard Arthur
Resigned: 25 January 2017
Appointed Date: 26 November 2015
72 years old
Director
LEWIS, Bernard David Francis
Resigned: 19 July 2011
Appointed Date: 18 September 2003
85 years old
Director
WOODMAN, Ronald John
Resigned: 26 November 2015
Appointed Date: 18 December 2012
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 August 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 August 2003

CITY QUAY (LONDON) LIMITED Events

25 Jan 2017
Termination of appointment of Richard Arthur Herd as a director on 25 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Confirmation statement made on 18 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Appointment of Richard Arthur Herd as a director on 26 November 2015
...
... and 53 more events
27 Feb 2004
Registered office changed on 27/02/04 from: 1 mitchell lane, bristol, BS1 6BU
27 Feb 2004
New secretary appointed
10 Jan 2004
New director appointed
10 Jan 2004
New director appointed
18 Aug 2003
Incorporation

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