QUAY MANAGEMENT (WATERSIDE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 01923318
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address ALLIANCE MANAGING AGENTS, 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Peter Barrie Hodgson as a director on 13 September 2015. The most likely internet sites of QUAY MANAGEMENT (WATERSIDE) LIMITED are www.quaymanagementwaterside.co.uk, and www.quay-management-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Quay Management Waterside Limited is a Private Limited Company. The company registration number is 01923318. Quay Management Waterside Limited has been working since 18 June 1985. The present status of the company is Active. The registered address of Quay Management Waterside Limited is Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9ud. . ALLIANCE MANAGING AGENTS LIMITED is a Secretary of the company. BASKIN, Stanley is a Director of the company. BAYLIS, Anthony John is a Director of the company. BROWN, Patricia Margaret is a Director of the company. COOK, Kenneth Anthony is a Director of the company. COWAN, Richard Andrew is a Director of the company. FELTON GERBER, Peter Kenneth is a Director of the company. FRANCIS, Ian Ronald is a Director of the company. GOULD, Michael Philip is a Director of the company. HADDOCK, Frank Nicholas Fraser is a Director of the company. HADLEY, Andrew Peter is a Director of the company. LANGTON, Simon is a Director of the company. POGUE, Colin Ronald is a Director of the company. RAFIQUE, Haroon is a Director of the company. TAMUTA, Mark Vaiora is a Director of the company. Secretary BUSHLEY SECRETARIES & REGISTRARS LTD has been resigned. Secretary CLAPSHAW, Peter Charles has been resigned. Secretary TAMUTA, Mark has been resigned. Director ABREY, Paul Richard has been resigned. Director BAYLIS, Anthony John has been resigned. Director BROWN, Douglas Raymond has been resigned. Director CLAPSHAW, Peter Charles has been resigned. Director CLAPSHAW, Peter Charles has been resigned. Director COWAN, Richard Andrew has been resigned. Director DOCHERTY, Hugh has been resigned. Director FINDLAY, Ian Birse has been resigned. Director GLYNN-JONES, Peter has been resigned. Director HODGSON, Peter Barrie has been resigned. Director HOLT, Geoffrey Brabazon has been resigned. Director NEWMAN, Richard Hedley has been resigned. Director PICKARD, Edward has been resigned. Director PINNINGTON, Marjorie Ann has been resigned. Director SHANNON, Stephen Patrick has been resigned. Director TERRY, Steven Paul has been resigned. Director WISEMAN, Colin George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLIANCE MANAGING AGENTS LIMITED
Appointed Date: 01 February 2010
Director
BASKIN, Stanley
Appointed Date: 12 October 2009
82 years old
Director
BAYLIS, Anthony John
Appointed Date: 09 October 2006
83 years old
Director
BROWN, Patricia Margaret
Appointed Date: 01 November 2012
89 years old
Director
COOK, Kenneth Anthony

92 years old
Director
COWAN, Richard Andrew
Appointed Date: 15 April 2015
75 years old
Director
FELTON GERBER, Peter Kenneth
Appointed Date: 14 November 2013
65 years old
Director
FRANCIS, Ian Ronald

92 years old
Director
GOULD, Michael Philip

78 years old
Director
HADDOCK, Frank Nicholas Fraser

91 years old
Director
HADLEY, Andrew Peter
Appointed Date: 15 April 2015
78 years old
Director
LANGTON, Simon
Appointed Date: 07 April 2009
89 years old
Director
POGUE, Colin Ronald

84 years old
Director
RAFIQUE, Haroon
Appointed Date: 20 September 2012
59 years old
Director
TAMUTA, Mark Vaiora
Appointed Date: 20 September 2012
57 years old

Resigned Directors

Secretary
BUSHLEY SECRETARIES & REGISTRARS LTD
Resigned: 01 February 2010
Appointed Date: 01 April 2008
Secretary
CLAPSHAW, Peter Charles
Resigned: 31 March 2008
Secretary
TAMUTA, Mark
Resigned: 01 February 2010
Appointed Date: 01 February 2010
Director
ABREY, Paul Richard
Resigned: 13 September 1999
Appointed Date: 18 January 1996
65 years old
Director
BAYLIS, Anthony John
Resigned: 17 November 1997
Appointed Date: 26 March 1996
83 years old
Director
BROWN, Douglas Raymond
Resigned: 14 September 2012
Appointed Date: 18 January 1996
91 years old
Director
CLAPSHAW, Peter Charles
Resigned: 07 April 2009
Appointed Date: 09 October 2006
80 years old
Director
CLAPSHAW, Peter Charles
Resigned: 27 October 2000
80 years old
Director
COWAN, Richard Andrew
Resigned: 01 July 2007
75 years old
Director
DOCHERTY, Hugh
Resigned: 01 April 2004
75 years old
Director
FINDLAY, Ian Birse
Resigned: 17 March 1995
83 years old
Director
GLYNN-JONES, Peter
Resigned: 01 July 2007
80 years old
Director
HODGSON, Peter Barrie
Resigned: 13 September 2015
Appointed Date: 15 December 1998
83 years old
Director
HOLT, Geoffrey Brabazon
Resigned: 01 July 2007
113 years old
Director
NEWMAN, Richard Hedley
Resigned: 31 January 1997
75 years old
Director
PICKARD, Edward
Resigned: 17 October 2011
81 years old
Director
PINNINGTON, Marjorie Ann
Resigned: 15 April 1996
87 years old
Director
SHANNON, Stephen Patrick
Resigned: 17 October 2011
Appointed Date: 09 October 2006
67 years old
Director
TERRY, Steven Paul
Resigned: 27 October 1997
Appointed Date: 18 January 1996
62 years old
Director
WISEMAN, Colin George
Resigned: 26 March 1996
76 years old

QUAY MANAGEMENT (WATERSIDE) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Termination of appointment of Peter Barrie Hodgson as a director on 13 September 2015
12 Nov 2015
Total exemption full accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 40
...
... and 133 more events
11 Nov 1986
Return made up to 14/08/86; full list of members
07 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Jul 1986
Secretary resigned;new secretary appointed
11 Jun 1986
Registered office changed on 11/06/86 from: 57 hart road, thundersley, benfleet, essex SS7 3PD
18 Jun 1985
Incorporation

QUAY MANAGEMENT (WATERSIDE) LIMITED Charges

16 June 1999
Deed of charge over credit balances
Delivered: 28 June 1999
Status: Satisfied on 15 March 2000
Persons entitled: Barclays Bank PLC
Description: Account no 80634530. the charge creates a fixed charge over…
14 April 1986
Debenture
Delivered: 18 April 1986
Status: Satisfied on 7 October 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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