EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02420583

Incorporation date

07/09/1989

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

17/06/2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

13/09/2024

Notification of Saronic Ptc Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2024

Cessation of Kimberly Dawn Haakonson as a person with significant control on 2022-06-07

View PDF (1 pages)

13/09/2024

Cessation of Nicolas Marquet as a person with significant control on 2024-05-15

View PDF (1 pages)

13/09/2024

Cessation of Tony Andrew Whiteman as a person with significant control on 2017-06-19

View PDF (1 pages)

24/06/2024

Cessation of Ali Cenal as a person with significant control on 2024-05-15

View PDF (1 pages)

19/06/2024

Notification of Nicolas Marquet as a person with significant control on 2024-05-15

View PDF (2 pages)

19/02/2024

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-02-19

View PDF (2 pages)

19/02/2024

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-19

View PDF (1 pages)

11/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2023

Change of details for Mr Tony Andrew Whiteman as a person with significant control on 2017-06-19

View PDF (2 pages)

28/12/2023

Change of details for Kimberly Dawn Haakonson as a person with significant control on 2023-01-01

View PDF (2 pages)

18/12/2023

Notification of Kimberly Dawn Haakonson as a person with significant control on 2022-06-07

View PDF (2 pages)

18/12/2023

Notification of Ali Cenal as a person with significant control on 2021-11-11

View PDF (2 pages)

18/12/2023

Cessation of Joane Koko-Eineke as a person with significant control on 2022-11-11

View PDF (1 pages)

18/12/2023

Cessation of Julien Bailly as a person with significant control on 2022-06-07

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

10/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

17/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

19/05/2021

Notification of Joane Koko-Eineke as a person with significant control on 2019-08-30

View PDF (2 pages)

19/05/2021

Notification of Julien Bailly as a person with significant control on 2019-12-27

View PDF (2 pages)

19/05/2021

Cessation of Allard Fontein as a person with significant control on 2019-12-27

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/02/2021

Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2021-02-24

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from Azure House, 1 Dukes Mews London W1U 3ET England to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2019-12-18

View PDF (1 pages)

16/12/2019

Appointment of Mr Leslie Gordon Lang as a director on 2019-09-25

View PDF (2 pages)

16/12/2019

Termination of appointment of Jeremy Michael Birkett-Jones as a director on 2019-09-25

View PDF (1 pages)

13/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

23/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

23/04/2018

Notification of Tony Whiteman as a person with significant control on 2017-06-19

View PDF (2 pages)

23/04/2018

Notification of Allard Fontein as a person with significant control on 2017-06-19

View PDF (2 pages)

23/04/2018

Cessation of Exchange Quay Salford Uk Sarl as a person with significant control on 2017-06-19

View PDF (1 pages)

05/03/2018

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House, 1 Dukes Mews London W1U 3ET on 2018-03-05

View PDF (1 pages)

05/03/2018

Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2018-02-27

View PDF (2 pages)

05/03/2018

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2018-02-27

View PDF (1 pages)

24/01/2018

Termination of appointment of David Rudge as a director on 2018-01-24

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

26/09/2017

Appointment of Mr Jeremy Michael Birkett-Jones as a director on 2017-09-26

View PDF (2 pages)

17/07/2017

Termination of appointment of Mark Summers Hunter as a director on 2017-06-19

View PDF (2 pages)

17/07/2017

Appointment of Mr David Rudge as a director on 2017-06-19

View PDF (3 pages)

29/06/2017

Appointment of Accomplish Secretaries Limited as a secretary on 2017-06-19

View PDF (3 pages)

29/06/2017

Registered office address changed from C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2017-06-19

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

17/11/2016

Registered office address changed from C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN to C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 2016-11-17

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/08/2016

Termination of appointment of Adam Golebiowski as a director on 2016-06-15

View PDF (1 pages)

23/06/2016

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (23 pages)

15/06/2016

Appointment of Adam Golebiowski as a director on 2016-06-15

View PDF (2 pages)

13/06/2016

Director's details changed for Mark Summers Hunter on 2016-06-13

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/07/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/10/2014

Appointment of Mr Richard Hedley Newman as a director on 2013-12-05

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-04-09

View PDF (15 pages)

29/08/2014

Director's details changed for Mark Summers Hunter on 2013-10-10

View PDF (3 pages)

29/08/2014

Termination of appointment of Chester John Hunt as a director on 2013-12-05

View PDF (2 pages)

29/08/2014

Registered office address changed from , Morton Fraser Llp, St Martins House 18 st Martins Le Grand, London, EC1A 4EN to C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN on 2014-08-29

View PDF (2 pages)

26/06/2014

Miscellaneous

View PDF (1 pages)

02/12/2013

Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 2013-12-02

View PDF (2 pages)

02/12/2013

Appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (3 pages)

02/12/2013

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary

View PDF (2 pages)

17/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/10/2013

Appointment of Mark Summers Hunter as a director

View PDF (3 pages)

17/10/2013

Termination of appointment of Andrew Bruckland as a director

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/06/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

17/06/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-04-09

View PDF (2 pages)

17/06/2010

Director's details changed for Conrad O'neill on 2010-04-09

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/05/2009

Return made up to 09/04/09; full list of members

View PDF (7 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Return made up to 09/04/08; full list of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

11/06/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

12/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/05/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/04/2003

Return made up to 09/04/03; full list of members

View PDF (10 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/05/2001

Return made up to 09/04/01; full list of members

View PDF (9 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/07/2000

Registered office changed on 31/07/00 from: whittington hall, whittington road, whittington, worcester, worcestershire WR5 2RA

View PDF (1 pages)

11/05/2000

Return made up to 09/04/00; full list of members

View PDF (10 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (4 pages)

23/09/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 09/04/99; full list of members

View PDF (9 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

Director resigned

View PDF (1 pages)

08/05/1998

Return made up to 09/04/98; full list of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/11/1997

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

30/04/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

02/04/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/04/1996

Registered office changed on 02/04/96 from: capital industries management lt, lasyard house underhill street, bridgnorth, shropshire WV16 4BB

View PDF (1 pages)

02/04/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

31/08/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

30/11/1994

New secretary appointed;director resigned

View PDF (0 pages)

30/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

30/11/1994

Registered office changed on 30/11/94 from: exchange tower, 1 harbour exchange square, london, E14 9GB

View PDF (1 pages)

21/04/1994

Ad 22/03/94--------- £ si [email protected]

View PDF (2 pages)

19/04/1994

Return made up to 09/04/94; full list of members

View PDF (5 pages)

29/03/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

23/06/1993

Full accounts made up to 1992-03-31

View PDF (7 pages)

07/05/1993

Return made up to 09/04/93; no change of members

View PDF (6 pages)

28/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/12/1992

Ad 03/04/90-03/12/92 £ si [email protected]

View PDF (2 pages)

20/07/1992

Return made up to 09/04/92; no change of members

View PDF (6 pages)

15/07/1992

Full accounts made up to 1991-03-31

View PDF (5 pages)

25/04/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

22/04/1991

Return made up to 09/04/91; full list of members

View PDF (7 pages)

14/12/1990

Registered office changed on 14/12/90 from: 98 park lane, london, W1Y 3TA

View PDF (0 pages)

10/04/1990

Ad 03/04/90--------- £ si [email protected] £ ic 2/2

View PDF (4 pages)

10/04/1990

Ad 03/04/90--------- £ si [email protected] £ ic 2/2

View PDF (0 pages)

29/01/1990

Resolutions

View PDF (6 pages)

24/01/1990

Resolutions

View PDF (2 pages)

24/01/1990

Resolutions

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

02/11/1989

S-div 18/10/89

View PDF (1 pages)

02/11/1989

Resolutions

View PDF (1 pages)

23/10/1989

Resolutions

View PDF (2 pages)

23/10/1989

Resolutions

View PDF (3 pages)

23/10/1989

Registered office changed on 23/10/89 from: 100 fetter lane, london, EC4A 1DD

View PDF (1 pages)

23/10/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

26/09/1989

Certificate of change of name

View PDF (2 pages)

20/09/1989

Resolutions

View PDF (2 pages)

07/09/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/1989 .

Where is EXCHANGE QUAY MANAGEMENT COMPANY LIMITED located?

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is registered at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does EXCHANGE QUAY MANAGEMENT COMPANY LIMITED do?

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with updates.