Menna Overview
Here’s a quick overview of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED 👀 — a Knutsford, Cheshire based business that started in 1989.
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02420583
- Age37 years 2 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 37 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2022
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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Here’s a quick overview of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED 👀 — a Knutsford, Cheshire based business that started in 1989.