EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 07/09/1989 and has the registered number: 02420583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - KNUTSFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-27 CURRENT
MR RICHARD HEDLEY NEWMAN Jun 1950 British Director 2013-12-05 CURRENT
CONRAD O'NEILL Jul 1966 British Director 2007-07-19 CURRENT
MR LESLIE GORDON LANG Jun 1958 British Director 2019-09-25 CURRENT
CIM MANAGEMENT LIMITED Secretary 1996-03-21 UNTIL 2007-08-01 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-06-19 UNTIL 2018-02-27 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-11-26 UNTIL 2017-06-19 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2007-08-01 UNTIL 2013-11-26 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1994-11-03 UNTIL 1997-01-29 RESIGNED
MR JEREMY MICHAEL BIRKETT-JONES Aug 1978 British Director 2017-09-26 UNTIL 2019-09-25 RESIGNED
LEON RONALD ATKINS Sep 1970 British Director 1999-02-10 UNTIL 1999-07-09 RESIGNED
MARTIN JOHN DOLAN Sep 1960 British Director 1997-01-29 UNTIL 1999-02-10 RESIGNED
ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-15 UNTIL 2016-06-15 RESIGNED
MR CHESTER JOHN HUNT Jun 1969 British Director 2006-11-01 UNTIL 2013-12-05 RESIGNED
MR MARK SUMMERS HUNTER Nov 1951 British Director 2013-10-10 UNTIL 2017-06-19 RESIGNED
MR JOHN BARRY WHITE Nov 1950 British Director RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1999-07-09 UNTIL 2013-10-10 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-06-19 UNTIL 2018-01-24 RESIGNED
KIM PETER REYNOLDS Jul 1948 British Director RESIGNED
MR JOHN BARRY WHITE Nov 1950 British Secretary 1993-03-23 UNTIL 1994-11-03 RESIGNED
PATRICK JOHN SMITH Mar 1965 British Secretary 1994-11-03 UNTIL 1996-03-21 RESIGNED
TRACEY ANNE SAUNDERS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julien Bailly 2019-12-27 6/1979 Luxembourg   Significant influence or control
Mrs Joane Koko-Eineke 2019-08-30 6/1981 Luxembourg   Significant influence or control
Mr Allard Fontein 2017-06-19 - 2019-12-27 5/1967 Knutsford   Cheshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Tony Whiteman 2017-06-19 5/1969 Knutsford   Cheshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Exchange Quay Salford Uk Sarl 2017-04-01 - 2017-06-19 Luxembourg City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCHANGE PARKING LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
A & C WINDOW CENTRES LIMITED BRIXHAM Active UNAUDITED ABRIDGED 43342 - Glazing
CANNING O'NEILL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ABITO LIMITED SALFORD QUAYS ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ABITO MANAGEMENT COMPANY GREENGATE LIMITED SALFORD QUAYS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LEVITT ABITO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INFINITY STUDIOS LIMITED MANCHESTER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
LANGDEV LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
TILL AM LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TILL DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ARROWHEAD TILL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TILL:SCPI LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ST LEONARDS MEDICAL PROPERTY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TILL GROUP LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LANG ASSETS LTD LYMM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
I53 CROSSLEY LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED 2020-11-20 31-12-2019 £98,452 Cash £790 equity

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APOGEE WEALTH MANAGEMENT LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
8 MOORGATE GP LTD KNUTSFORD ENGLAND Active FULL 41100 - Development of building projects
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