Company Information for

THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

1 DUCHESS STREET, DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

03224341

Private Limited Company

Active

About The Island Quarter Management Company Ltd

THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED was founded on 1996-07-12 and has its registered office in London. The organisation's status is listed as "Active". The Island Quarter Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
Legal Registered Office
1 DUCHESS STREET
DUCHESS STREET
LONDON
W1W 6AN
Other companies in HP22
Previous Names
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
22/09/2021

Filing Information

Company Number03224341
Date formed1996-07-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 06:14:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ross Hillier Mccaskill Company Secretary 2016-12-20
Christopher James David Director CHARTERED SURVEYOR 2016-12-20 ENGLAND
Robert Thomas Ernest Director DIRECTOR 2016-12-20 ENGLAND
Ross Hillier Mccaskill Director CHARTERED ACCOUNTANT 2016-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Henry Burgin Director 2009-01-08 2016-12-20
Geoffrey Alan Gavey Director 2009-01-08 2016-12-20
Richard Reynolds Company Secretary 2011-09-23 2011-09-30
Christopher John Pipe Company Secretary 2009-01-08 2011-09-23
Ing Real Estate Investment Management (uk) Limited Company Secretary 2002-07-16 2009-01-08
Oliver Patrick Bartrum Director 2003-07-01 2009-01-08
Andrew David Dewhirst Director 2007-02-02 2009-01-08
David John Gibbs Director 2007-02-02 2009-01-08
Matthew Stephen Mcdonald Director 2008-11-10 2009-01-08
Andrew Guy Le Strange Beaton Director 2003-07-01 2008-01-08
Kevin Michael Aitchison Director 2003-07-01 2007-05-11
David Arthur Love Director 2003-07-01 2007-02-02
Nicholas Peter Cooper Director 1997-08-04 2003-07-01
Sarah Louise Dalrymple Hayward Director 1998-06-17 2003-07-01
Arthur Philip Warriner Jones Company Secretary 2001-10-23 2002-07-15
Robin Nicholas Tagart Company Secretary 1999-08-16 2001-10-23
Thomas Francis Hazell King Company Secretary 1998-09-01 1999-08-16
Arthur Philip Warriner Jones Company Secretary 1997-08-04 1998-08-31
Anthony Luke Pickering Director 1997-08-04 1998-06-17
E P S Secretaries Limited Nominated Secretary 1996-07-12 1997-08-04
Mikjon Limited Nominated Director 1996-07-12 1997-08-04

Related Directorships for Ross Hillier Mccaskill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Hillier Mccaskill CONYGAR NOTTINGHAM LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Ross Hillier Mccaskill THE CONYGAR INVESTMENT COMPANY PLCDirector 2015-10-01 CURRENT 2003-09-22 Active
Ross Hillier Mccaskill C M SHEFFIELD LIMITEDDirector 2015-09-17 CURRENT 2004-11-09 Active - Proposal to Strike off
Ross Hillier Mccaskill CONYGAR HAVERFORDWEST LIMITEDDirector 2015-09-17 CURRENT 2010-07-01 Active
Ross Hillier Mccaskill CONYGAR SUNLEY LIMITEDDirector 2015-09-17 CURRENT 2010-08-03 Active - Proposal to Strike off
Ross Hillier Mccaskill CONYGAR PROPERTIES LIMITEDDirector 2015-09-17 CURRENT 2003-10-09 Active - Proposal to Strike off
Ross Hillier Mccaskill CONYGAR BEDFORD SQUARE LIMITEDDirector 2015-09-17 CURRENT 2006-04-05 Active - Proposal to Strike off
Ross Hillier Mccaskill CONYGAR HOLYHEAD LIMITEDDirector 2015-09-17 CURRENT 2007-07-31 Active
Ross Hillier Mccaskill CONYGAR DEVELOPMENTS LIMITEDDirector 2015-09-17 CURRENT 2003-10-09 Active
Ross Hillier Mccaskill MARTELLO QUAYS LIMITEDDirector 2015-09-14 CURRENT 2003-05-20 Active - Proposal to Strike off
Ross Hillier Mccaskill CONYGAR WALES PLCDirector 2015-09-14 CURRENT 2006-03-17 Active
Ross Hillier Mccaskill CONYGAR HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 2003-10-13 Active
Ross Hillier Mccaskill CONYGAR YNYS MON LIMITEDDirector 2015-09-14 CURRENT 2015-03-24 Active - Proposal to Strike off
Ross Hillier Mccaskill LOCH (WARRINGTON GP) LIMITEDDirector 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16
Ross Hillier Mccaskill COLERIDGE (FLEET GP) LIMITEDDirector 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16