FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5LJ
Company number 01852622
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address REGENCY HOUSE, 1-4 WARWICK STREET, LONDON, W1B 5LJ
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 four events have happened. The last three records are Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016. The most likely internet sites of FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED are www.fishermansquaymanagementcompany.co.uk, and www.fisherman-s-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Fisherman S Quay Management Company Limited is a Private Limited Company. The company registration number is 01852622. Fisherman S Quay Management Company Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Fisherman S Quay Management Company Limited is Regency House 1 4 Warwick Street London W1b 5lj. . SINNOTT, Mark Edward is a Secretary of the company. ACLAND, Harry Alexander is a Director of the company. CRAIG, Sally Patricia is a Director of the company. LOCKWOOD, Martin is a Director of the company. MENNIE, Patricia Anne is a Director of the company. MYERS, John Rees is a Director of the company. THAKE, John William is a Director of the company. Secretary O'DEA, Catherine Mary has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director BAKER, Anthony Gerald Peter has been resigned. Director BUCK, Arthur John has been resigned. Director KUVEYTLI, Marion Elizabeth has been resigned. Director LAWRENCE JONES, Christopher has been resigned. Director LETT, Andrew Alexander has been resigned. Director LOMER, Geoffrey John has been resigned. Director MECHEM, Robert Arthur has been resigned. Director PEARCE, William George has been resigned. Director RAINS, Bernard Edward has been resigned. Director SINNOTT, Mark Edward has been resigned. Director SUTHERLAND, Robert Wilson has been resigned. Director WOON, Peter William has been resigned. Director WOON, Peter William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SINNOTT, Mark Edward
Appointed Date: 23 March 2002
Director
ACLAND, Harry Alexander
Appointed Date: 21 November 2014
62 years old
Director
CRAIG, Sally Patricia
Appointed Date: 01 April 1993
83 years old
Director
LOCKWOOD, Martin
Appointed Date: 01 September 2016
74 years old
Director
MENNIE, Patricia Anne
Appointed Date: 28 February 1999
72 years old
Director
MYERS, John Rees
Appointed Date: 05 August 2015
77 years old
Director
THAKE, John William

81 years old

Resigned Directors

Secretary
O'DEA, Catherine Mary
Resigned: 23 March 2002
Appointed Date: 26 April 1990
Director
ASHWORTH, Paul Francis
Resigned: 31 August 2016
Appointed Date: 20 March 2004
69 years old
Director
BAKER, Anthony Gerald Peter
Resigned: 30 January 1994
Appointed Date: 01 April 1993
85 years old
Director
BUCK, Arthur John
Resigned: 26 May 1995
101 years old
Director
KUVEYTLI, Marion Elizabeth
Resigned: 21 November 2014
Appointed Date: 20 March 2004
79 years old
Director
LAWRENCE JONES, Christopher
Resigned: 28 August 1996
Appointed Date: 02 March 1996
86 years old
Director
LETT, Andrew Alexander
Resigned: 04 January 2002
Appointed Date: 18 March 1995
79 years old
Director
LOMER, Geoffrey John
Resigned: 11 March 2006
94 years old
Director
MECHEM, Robert Arthur
Resigned: 05 August 2015
Appointed Date: 09 March 2013
96 years old
Director
PEARCE, William George
Resigned: 30 March 1999
Appointed Date: 08 March 1997
93 years old
Director
RAINS, Bernard Edward
Resigned: 26 February 1993
101 years old
Director
SINNOTT, Mark Edward
Resigned: 09 March 2013
Appointed Date: 23 March 2002
66 years old
Director
SUTHERLAND, Robert Wilson
Resigned: 23 September 2003
Appointed Date: 08 March 1997
77 years old
Director
WOON, Peter William
Resigned: 30 June 1992
Appointed Date: 26 April 1990
94 years old
Director
WOON, Peter William
Resigned: 30 June 1992
94 years old

Persons With Significant Control

Mr John Rees Myers
Notified on: 30 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John William Thake
Notified on: 30 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Patricia Anne Mennie
Notified on: 30 April 2016
72 years old
Nature of control: Has significant influence or control

FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED Events

01 Oct 2016
Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016
20 Sep 2016
Appointment of Martin Lockwood as a director on 1 September 2016
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 94 more events
01 Jul 1987
Return made up to 14/02/87; full list of members
11 Dec 1986
Accounts for a dormant company made up to 31 March 1986
11 Dec 1986
Return made up to 31/03/86; full list of members
04 Dec 1986
Particulars of mortgage/charge
04 Oct 1984
Certificate of incorporation

FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED Charges

2 December 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied on 19 December 1989
Persons entitled: Chartered Trust PLC
Description: Commer areas fishermans quay lymington hempshire.
9 May 1986
Legal charge
Delivered: 17 May 1986
Status: Satisfied on 19 December 1989
Persons entitled: Chartered Trust PLC
Description: Land, stages & slipway adjoining quay site lymington…

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