EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02420583
- Age35 years 10 months Incorporated 7 September 1989
- Officers4
Address
C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 September 1989 and based in Knutsford, Cheshire, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 17 Jun 2025
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
10 Months Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 13 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Feb 2024
Resolution
1 Year Ago on 11 Jan 2024
Memorandum Articles
1 Year Ago on 10 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 28 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 28 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 19 Feb 2024 | |
| LANG, Leslie Gordon | director | Jun 1958 | 25 Sept 2019 |
| NEWMAN, Richard Hedley | director | Jun 1950 | 05 Dec 2013 |
| O'NEILL, Conrad | director | Jul 1966 | 19 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicolas Marquet | Nov 1992 | 15 May 2024 |
| Kimberly Dawn Haakonson | Dec 1964 | 07 Jun 2022 |
| Mr Ali Cenal | Dec 1987 | 11 Nov 2021 |
| Mr Julien Bailly | Jun 1979 | 27 Dec 2019 |
| Mrs Joane Koko-Eineke | Jun 1981 | 30 Aug 2019 |
| Mr Allard Fontein | May 1967 | 19 Jun 2017 |
| Mr Tony Andrew Whiteman | May 1969 | 19 Jun 2017 |
| Exchange Quay Salford Uk Sarl | 01 Apr 2017 | |
| Saronic Ptc Limited | 06 Apr 2016 |
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