About

Registered Number: 01852622
Date of Incorporation: 04/10/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Russells, Yalding House, 152 -156 Great Portland Street, London, W1W 5QA,

 

Fisherman's Quay Management Company Ltd was registered on 04 October 1984, it's status is listed as "Active". There are 20 directors listed for this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOLACZKOWSKI, Jan Andrzej, Dr 29 September 2017 - 1
LOCKWOOD, Martin 01 September 2016 - 1
MENNIE, Pat 11 August 2020 - 1
THAKE, Roberta 07 January 2020 - 1
ACLAND, Harry Alexander 21 November 2014 06 January 2020 1
ASHWORTH, Paul Francis 20 March 2004 31 August 2016 1
BAKER, Anthony Gerald Peter 01 April 1993 30 January 1994 1
BUCK, Arthur John N/A 26 May 1995 1
BURTON, Clare 18 January 2018 06 July 2019 1
CRAIG, Sally Patricia 01 April 1993 21 April 2018 1
KUVEYTLI, Marion Elizabeth 20 March 2004 21 November 2014 1
LAWRENCE JONES, Christopher 02 March 1996 28 August 1996 1
LOMER, Geoffrey John N/A 11 March 2006 1
MECHEM, Robert Arthur 09 March 2013 05 August 2015 1
MENNIE, Patricia Anne 28 February 1999 28 March 2020 1
PEARCE, William George 08 March 1997 30 March 1999 1
RAINS, Bernard Edward N/A 26 February 1993 1
SUTHERLAND, Robert Wilson 08 March 1997 23 September 2003 1
WOON, Peter William N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
O'DEA, Catherine Mary 26 April 1990 23 March 2002 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
PSC08 - N/A 03 September 2020
PSC07 - N/A 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 09 April 2020
PSC07 - N/A 09 April 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 23 September 2019
TM01 - Termination of appointment of director 18 July 2019
AP01 - Appointment of director 24 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 16 May 2018
AP01 - Appointment of director 31 January 2018
AD01 - Change of registered office address 02 January 2018
AP01 - Appointment of director 06 October 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 05 September 2017
PSC07 - N/A 05 September 2017
TM01 - Termination of appointment of director 01 October 2016
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
AP01 - Appointment of director 20 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 14 October 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 22 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 October 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 29 October 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 03 November 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 01 April 1996
288 - N/A 21 March 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 19 May 1995
288 - N/A 19 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
288 - N/A 27 October 1994
363s - Annual Return 27 September 1994
363s - Annual Return 14 September 1993
288 - N/A 10 May 1993
288 - N/A 29 April 1993
AA - Annual Accounts 11 March 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
363s - Annual Return 30 November 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 25 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1992
287 - Change in situation or address of Registered Office 19 January 1992
AUD - Auditor's letter of resignation 16 January 1992
363 - Annual Return 21 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1989
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 30 March 1989
AA - Annual Accounts 19 August 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
395 - Particulars of a mortgage or charge 04 December 1986
MISC - Miscellaneous document 04 October 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 1986 Fully Satisfied

N/A

Legal charge 09 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.