Mill Quay London E14 (Blocks A, B, F & G) Management Company Ltd was registered on 20 May 1997 and are based in Harlow, Essex, it's status in the Companies House registry is set to "Active". Baker, Peter, Handzel, Robert Dariusz, Amos, Mark Andrew, Kingwell, Rebecca, Morrison, Tim, Nathan, Marian Hazel, Nichol, Richard James, Osu, Abi, Rowley, James David, Smith, Richard are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Peter | 16 April 2008 | - | 1 |
HANDZEL, Robert Dariusz | 02 September 2016 | - | 1 |
AMOS, Mark Andrew | 08 February 2010 | 17 November 2012 | 1 |
KINGWELL, Rebecca | 31 January 2006 | 02 March 2011 | 1 |
MORRISON, Tim | 14 May 2006 | 05 November 2011 | 1 |
NATHAN, Marian Hazel | 27 June 2000 | 24 April 2001 | 1 |
NICHOL, Richard James | 03 January 2014 | 03 January 2014 | 1 |
OSU, Abi | 01 May 2012 | 01 July 2014 | 1 |
ROWLEY, James David | 02 December 2015 | 13 January 2020 | 1 |
SMITH, Richard | 27 June 2000 | 12 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 21 May 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 19 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH04 - Change of particulars for corporate secretary | 19 July 2017 | |
CS01 - N/A | 23 May 2017 | |
AD01 - Change of registered office address | 27 April 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AP01 - Appointment of director | 23 May 2016 | |
TM02 - Termination of appointment of secretary | 23 May 2016 | |
AP04 - Appointment of corporate secretary | 23 May 2016 | |
AAMD - Amended Accounts | 12 December 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AAMD - Amended Accounts | 05 February 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AP01 - Appointment of director | 07 October 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
AR01 - Annual Return | 22 May 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 21 May 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AA - Annual Accounts | 22 November 2012 | |
TM02 - Termination of appointment of secretary | 30 June 2012 | |
AP04 - Appointment of corporate secretary | 30 June 2012 | |
AD01 - Change of registered office address | 30 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
AR01 - Annual Return | 16 June 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
AA - Annual Accounts | 15 February 2011 | |
CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH04 - Change of particulars for corporate secretary | 27 May 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
363a - Annual Return | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
AA - Annual Accounts | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363a - Annual Return | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363a - Annual Return | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
287 - Change in situation or address of Registered Office | 14 April 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
287 - Change in situation or address of Registered Office | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
AA - Annual Accounts | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
287 - Change in situation or address of Registered Office | 06 October 1998 | |
363s - Annual Return | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
225 - Change of Accounting Reference Date | 27 October 1997 | |
NEWINC - New incorporation documents | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 |