CENTRAL QUAY MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04420271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
18/04/2002
05/09/2002
CONTINENTAL SHELF 228 LIMITED
LONDON
W1K 5JA
Brookfield House
44 Davies Street
London
W1K 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2015 | Geoffrey Huw Davies (919386994) has left the board |
| 15/01/2015 | New Board Member Geoffrey Huw Davies (916867978) Appointed |
| 08/01/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CENTRAL QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 8 Past: 402 |
View Report |
|
13/08/2002 - 05/03/2007 (4 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/08/2002 - 22/06/2005 (2 years and 10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2015 | Geoffrey Huw Davies (919386994) has left the board |
| 15/01/2015 | New Board Member Geoffrey Huw Davies (916867978) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 08/01/2015 | Robert Paul Reed (914803228) has left the board |
| 08/01/2015 | Emily Jane Neilson (915205009) has left the board |
| 08/01/2015 | Gordon Thomas Birdwood (917988829) has left the board |
| 08/01/2015 | Richard James Potter (910048978) has left the board |
| 08/01/2015 | Piers Christopher Chapman (917974897) has left the board |
| 08/01/2015 | Simon John Newton (917974835) has left the board |
| 08/01/2015 | David Russell Workman (918057970) has left the board |
| 08/01/2015 | Julian Francis Bates (918057972) has left the board |
| 08/01/2015 | Howard Evans (919044442) has left the board |
| 08/01/2015 | New Board Member Geoffrey Huw Davies (919386994) Appointed |
| 02/09/2014 | New Board Member Howard Evans (919044442) Appointed |
| 27/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member David Russell Workman (918057970) Appointed |
| 16/08/2013 | New Board Member Julian Francis Bates (918057972) Appointed |
| 26/07/2013 | Change in Reg. Office |
| 22/07/2013 | New Board Member Simon John Newton (917974835) Appointed |
| 19/07/2013 | ANCOSEC LIMITED (911172445) has left the board |
| 19/07/2013 | New Company Secretary Gordon Thomas Birdwood (917988829) Appointed |
| 15/07/2013 | James Martin Cornell (914880395) has left the board |
| 12/07/2013 | Andrew James Johnston (913100162) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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