Active
Company Information for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
RUSSELLS, YALDING HOUSE, 152 -156 GREAT PORTLAND STREET, LONDON, W1W 5QA,
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Company Registration Number
01852622
Private Limited Company
Active |
Company Name | |
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FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
RUSSELLS, YALDING HOUSE 152 -156 GREAT PORTLAND STREET LONDON W1W 5QA Other companies in W1B | |
Company Number | 01852622 | |
---|---|---|
Company ID Number | 01852622 | |
Date formed | 1984-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:55:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD SINNOTT |
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HARRY ALEXANDER ACLAND |
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CLARE BURTON |
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SALLY PATRICIA CRAIG |
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JAN ANDRZEJ KOLACZKOWSKI |
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MARTIN LOCKWOOD |
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PATRICIA ANNE MENNIE |
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JOHN REES MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM THAKE |
Director | ||
PAUL FRANCIS ASHWORTH |
Director | ||
ROBERT ARTHUR MECHEM |
Director | ||
MARION ELIZABETH KUVEYTLI |
Director | ||
MARK EDWARD SINNOTT |
Director | ||
GEOFFREY JOHN LOMER |
Director | ||
ROBERT WILSON SUTHERLAND |
Director | ||
CATHERINE MARY O'DEA |
Company Secretary | ||
ANDREW ALEXANDER LETT |
Director | ||
WILLIAM GEORGE PEARCE |
Director | ||
CHRISTOPHER LAWRENCE JONES |
Director | ||
ARTHUR JOHN BUCK |
Director | ||
ANTHONY GERALD PETER BAKER |
Director | ||
BERNARD EDWARD RAINS |
Director | ||
PETER WILLIAM WOON |
Director | ||
PETER WILLIAM WOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVEIDEAL LIMITED | Company Secretary | 2002-03-23 | CURRENT | 1990-07-09 | Active | |
SAVEIDEAL LIMITED | Director | 2014-11-21 | CURRENT | 1990-07-09 | Active | |
JOHN BRYANT & SONS LIMITED | Director | 2010-12-15 | CURRENT | 1927-11-28 | Active | |
COTSWOLD BUSINESS VILLAGE MANAGEMENT LTD | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SHIPSTON BUSINESS VILLAGE LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
COTSWOLD BUSINESS VILLAGE LIMITED | Director | 2003-09-26 | CURRENT | 2003-07-10 | Active | |
BUSINESS VILLAGE LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
BAYPEAK LIMITED | Director | 1996-04-01 | CURRENT | 1996-03-26 | Active | |
SAVEIDEAL LIMITED | Director | 2018-01-18 | CURRENT | 1990-07-09 | Active | |
SAVEIDEAL LIMITED | Director | 1993-04-01 | CURRENT | 1990-07-09 | Active | |
SAVEIDEAL LIMITED | Director | 2017-09-29 | CURRENT | 1990-07-09 | Active | |
TAK HOLDINGS LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SAVEIDEAL LIMITED | Director | 2016-09-01 | CURRENT | 1990-07-09 | Active | |
SAVEIDEAL LIMITED | Director | 1999-02-28 | CURRENT | 1990-07-09 | Active | |
ENVIROBUSINESS SOUTH EAST LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTA THAKE | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MENNIE | ||
DIRECTOR APPOINTED MS TANIA HAYES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BURTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAN WATSON CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS ASHWORTH | |
AP01 | DIRECTOR APPOINTED MS CLARE BURTON | |
CH01 | Director's details changed for Ms Pat Mennie on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN REES MYERS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS PAT MENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE MENNIE | |
PSC07 | CESSATION OF PATRICIA ANNE MENNIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ROBERTA THAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER ACLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ASHWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PATRICIA CRAIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS CLARE BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Regency House 1-4 Warwick Street London W1B 5LJ | |
AP01 | DIRECTOR APPOINTED MR JAN ANDRZEJ KOLACZKOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM THAKE | |
PSC07 | CESSATION OF JOHN WILLIAM THAKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS ASHWORTH | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS ASHWORTH | |
AP01 | DIRECTOR APPOINTED MARTIN LOCKWOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN REES MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR MECHEM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HARRY ALEXANDER ACLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ELIZABETH KUVEYTLI | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SINNOTT | |
AP01 | DIRECTOR APPOINTED ROBERT ARTHUR MECHEM | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM THAKE / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SINNOTT / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MENNIE / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH KUVEYTLI / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICIA CRAIG / 22/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 6LJ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/09/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 75 HIGH ST LYMINGTON HAMPS SO41 9YY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |