About

Registered Number: 04466612
Date of Incorporation: 21/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 2c Royal Victoria Place, London, E16 1UQ,

 

Based in London, Eastern Quay Management Ltd was established in 2002, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Lindy Jane 22 January 2019 - 1
BOVIS, Johan 03 April 2007 01 December 2008 1
CAMPBELL, Kerry Ann 02 October 2014 16 November 2017 1
COWLING, Daniel John 03 April 2007 03 March 2008 1
GALLAGHER, William Andrew 03 April 2007 04 March 2010 1
JOSEPH, Christopher 08 June 2009 12 March 2012 1
KING, Julie 01 December 2009 04 May 2011 1
MCAVINNIE, Janet 03 April 2007 07 October 2015 1
MONTENEGRO, Rodrigo 16 July 2012 23 September 2014 1
OPPONG AGYARE, Patrick 03 April 2007 12 September 2011 1
SIDHU, Jasmeet 12 March 2012 11 September 2015 1
WARDE, Marc Richard 06 April 2016 28 November 2017 1
Secretary Name Appointed Resigned Total Appointments
STONEDALE PROPERTY MANAGEMENT LIMITED 20 June 2007 09 May 2009 1
UNITED COMPANY SECRETARIES LIMITED 01 September 2009 08 April 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2020
AA - Annual Accounts 01 November 2019
AD01 - Change of registered office address 06 August 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 11 March 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AD04 - Change of location of company records to the registered office 11 July 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 03 May 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 29 September 2016
AR01 - Annual Return 02 August 2016
AD01 - Change of registered office address 11 May 2016
TM02 - Termination of appointment of secretary 20 April 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 11 September 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 16 July 2013
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 21 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2012
AA - Annual Accounts 02 May 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
CH04 - Change of particulars for corporate secretary 19 January 2012
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 18 November 2011
AD01 - Change of registered office address 18 November 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2011
TM01 - Termination of appointment of director 04 May 2011
CH04 - Change of particulars for corporate secretary 24 November 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 20 October 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
TM01 - Termination of appointment of director 05 March 2010
AP01 - Appointment of director 15 December 2009
AA - Annual Accounts 03 November 2009
AP04 - Appointment of corporate secretary 06 October 2009
AD01 - Change of registered office address 06 October 2009
287 - Change in situation or address of Registered Office 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
CERTNM - Change of name certificate 01 February 2008
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
MISC - Miscellaneous document 15 May 2007
MISC - Miscellaneous document 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 01 July 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 28 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
CERTNM - Change of name certificate 01 October 2003
RESOLUTIONS - N/A 10 August 2003
AA - Annual Accounts 10 August 2003
363s - Annual Return 24 June 2003
225 - Change of Accounting Reference Date 01 July 2002
NEWINC - New incorporation documents 21 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.