About

Registered Number: 04420271
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (8 years and 4 months ago)
Registered Address: 44 Davies Street, London, W1K 5JA,

 

Central Quay Management Company Ltd was registered on 18 April 2002 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIRDWOOD, Gordon Thomas 01 July 2013 23 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
AD01 - Change of registered office address 06 January 2015
AP01 - Appointment of director 28 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 22 October 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
AD01 - Change of registered office address 24 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 17 July 2013
AP03 - Appointment of secretary 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 02 June 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 22 February 2011
RESOLUTIONS - N/A 26 October 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 17 June 2010
AP01 - Appointment of director 17 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 22 April 2010
AP01 - Appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 12 January 2010
TM01 - Termination of appointment of director 04 January 2010
AA - Annual Accounts 01 November 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
287 - Change in situation or address of Registered Office 09 January 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 14 September 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 03 June 2003
225 - Change of Accounting Reference Date 04 February 2003
CERTNM - Change of name certificate 05 September 2002
287 - Change in situation or address of Registered Office 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.