ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 02400477
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address QUAY CROFT ESTATES LTD., 29TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED are www.islandsquareno2residentscompany.co.uk, and www.island-square-no-2-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Island Square No 2 Residents Company Limited is a Private Limited Company. The company registration number is 02400477. Island Square No 2 Residents Company Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Island Square No 2 Residents Company Limited is Quay Croft Estates Ltd 29th Floor One Canada Square Canary Wharf London United Kingdom E14 5dy. . QUAY CROFT ESTATES LIMITED is a Secretary of the company. DUNBAR, Douglas Alexander is a Director of the company. SPEIRS, Robert Charles is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary DENTON, Peter Harold has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary JONES, Pauline Edith has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEGBIE, John has been resigned. Director BROOMHEAD, Claire Louise has been resigned. Director COATES, Alan John has been resigned. Director COATES, Alan John has been resigned. Director COURTS, Ian has been resigned. Director COWBURN, Peter James has been resigned. Director EDWARDS, John has been resigned. Director FELLOWES, Irene Jacqueline has been resigned. Director FLATMAN, Philip Alfred has been resigned. Director GOPU, Vidyasagar has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Stephen William has been resigned. Director JONES, Ian Henry Drummond has been resigned. Director JONES, Samuel Henry has been resigned. Director PATHMANATHAN, Thambapillai has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PERRY, Ian has been resigned. Director RANDALL, Ian Martin has been resigned. Director ROBERTSON, Gene Barry has been resigned. Director SEYMOUR, Colin George has been resigned. Director SMYTH, Colin Murray has been resigned. Director STOYLE, Barry John has been resigned. Director STOYLE, Barry John has been resigned. Director SWITHENBANK, James Reginald has been resigned. Director SWITHENBANK, Mary Bernadette has been resigned. Director TAYLOR, Peter Thornby has been resigned. Director WOODHOUSE, Julia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUAY CROFT ESTATES LIMITED
Appointed Date: 22 April 2016
Director
DUNBAR, Douglas Alexander
Appointed Date: 27 May 2014
59 years old
Director
SPEIRS, Robert Charles
Appointed Date: 27 May 2014
66 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 30 March 2005
Appointed Date: 01 November 2000
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 30 March 2005
Secretary
DENTON, Peter Harold
Resigned: 01 November 2000
Appointed Date: 18 August 1998
Secretary
DUCKETT, Anthony Paul
Resigned: 18 August 1998
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Secretary
JONES, Pauline Edith
Resigned: 18 August 1998
Appointed Date: 03 April 1995
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2016
Appointed Date: 18 December 2009
Director
BEGBIE, John
Resigned: 26 September 1996
Appointed Date: 25 October 1991
79 years old
Director
BROOMHEAD, Claire Louise
Resigned: 01 April 2003
Appointed Date: 28 August 2001
47 years old
Director
COATES, Alan John
Resigned: 29 November 2012
Appointed Date: 06 November 2012
73 years old
Director
COATES, Alan John
Resigned: 04 April 2011
Appointed Date: 24 January 2011
73 years old
Director
COURTS, Ian
Resigned: 07 February 1994
76 years old
Director
COWBURN, Peter James
Resigned: 12 February 2001
Appointed Date: 30 June 1998
59 years old
Director
EDWARDS, John
Resigned: 23 August 1991
68 years old
Director
FELLOWES, Irene Jacqueline
Resigned: 23 September 1999
Appointed Date: 30 June 1998
72 years old
Director
FLATMAN, Philip Alfred
Resigned: 30 June 1998
Appointed Date: 08 July 1996
85 years old
Director
GOPU, Vidyasagar
Resigned: 21 March 2016
Appointed Date: 29 November 2012
48 years old
Director
HEALEY, Paul Ernest
Resigned: 30 June 1998
Appointed Date: 01 July 1995
76 years old
Director
HOLLAND, Stephen William
Resigned: 08 November 1993
Appointed Date: 08 November 1991
71 years old
Director
JONES, Ian Henry Drummond
Resigned: 25 October 1991
92 years old
Director
JONES, Samuel Henry
Resigned: 19 December 2003
Appointed Date: 14 August 2001
104 years old
Director
PATHMANATHAN, Thambapillai
Resigned: 30 June 1998
Appointed Date: 08 July 1996
82 years old
Director
PAYNE, Christopher Hewetson
Resigned: 30 June 1998
66 years old
Director
PERRY, Ian
Resigned: 03 August 2001
Appointed Date: 23 June 1999
52 years old
Director
RANDALL, Ian Martin
Resigned: 30 June 1998
Appointed Date: 01 July 1995
66 years old
Director
ROBERTSON, Gene Barry
Resigned: 03 December 2008
Appointed Date: 23 June 1999
61 years old
Director
SEYMOUR, Colin George
Resigned: 01 July 1995
71 years old
Director
SMYTH, Colin Murray
Resigned: 19 December 2013
Appointed Date: 07 September 2001
55 years old
Director
STOYLE, Barry John
Resigned: 25 March 2015
Appointed Date: 27 May 2014
74 years old
Director
STOYLE, Barry John
Resigned: 11 October 2009
Appointed Date: 22 June 2009
74 years old
Director
SWITHENBANK, James Reginald
Resigned: 14 January 2004
Appointed Date: 30 June 1998
85 years old
Director
SWITHENBANK, Mary Bernadette
Resigned: 23 June 1999
Appointed Date: 30 June 1998
83 years old
Director
TAYLOR, Peter Thornby
Resigned: 30 June 1998
Appointed Date: 08 July 1996
70 years old
Director
WOODHOUSE, Julia
Resigned: 10 November 1999
Appointed Date: 30 June 1998
67 years old

Persons With Significant Control

Mr Neil Mccrossen
Notified on: 3 July 2016
56 years old
Nature of control: Has significant influence or control

ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Dec 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Sep 2016
Confirmation statement made on 4 July 2016 with updates
10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 174 more events
18 Aug 1989
Secretary resigned;new secretary appointed
18 Aug 1989
Registered office changed on 18/08/89 from: 110 whitchurch road cardiff CF4 3LY
07 Aug 1989
New director appointed
07 Aug 1989
Director resigned;new director appointed
03 Jul 1989
Incorporation

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