Waterman Quay (First) Management Company Ltd

About

Registered Number: 01869886
Date of Incorporation: 07/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ

 

Waterman Quay (First) Management Company Ltd was founded on 07 December 1984, it's status in the Companies House registry is set to "Active". The companies directors are listed as Baker, Johanna, Claridge, Janet Elizabeth, Crowley, Caroline, Jordan, Hilary, Joseph, Stephen, Newland, John, Dr, Pilcher, Robert, Ashpool, Michael Thomas, Browning, Christopher Neil, Bruce, Andrew, Clark, John Antony, Godfrey, Birgit, Grbesa, Nicholas J, Handley, Mark, Kirillov, Jane, Parsley, Susan Jaqueline, Richards, Jonathan, Richardson, Patrick Thomas, Stevenson, Brian, Stockwell, Roy William. We don't know the number of employees at Waterman Quay (First) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Johanna 01 July 2008 - 1
CLARIDGE, Janet Elizabeth 20 July 2000 - 1
CROWLEY, Caroline 01 July 2008 - 1
JORDAN, Hilary 15 July 2009 - 1
JOSEPH, Stephen 09 June 2002 - 1
NEWLAND, John, Dr 15 July 2019 - 1
ASHPOOL, Michael Thomas 07 December 1993 17 November 1998 1
BROWNING, Christopher Neil 02 September 1996 10 November 1999 1
BRUCE, Andrew 17 November 1998 20 July 2000 1
CLARK, John Antony N/A 26 June 1997 1
GODFREY, Birgit N/A 15 October 1993 1
GRBESA, Nicholas J 10 November 1999 01 July 2008 1
HANDLEY, Mark 20 February 2001 10 October 2007 1
KIRILLOV, Jane 17 November 1998 01 January 2013 1
PARSLEY, Susan Jaqueline 17 November 1998 20 July 2000 1
RICHARDS, Jonathan N/A 02 September 1996 1
RICHARDSON, Patrick Thomas 10 November 1999 30 May 2002 1
STEVENSON, Brian 15 July 2009 06 November 2013 1
STOCKWELL, Roy William 10 November 1999 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
PILCHER, Robert N/A 10 September 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 17 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 October 2010
CH04 - Change of particulars for corporate secretary 28 October 2010
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 29 October 2009
AP01 - Appointment of director 23 October 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 10 November 2005
363a - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 20 April 2005
363a - Annual Return 15 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 23 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 03 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 05 September 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
363s - Annual Return 21 October 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 25 September 1995
RESOLUTIONS - N/A 18 September 1995
MEM/ARTS - N/A 18 September 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 21 October 1994
288 - N/A 21 December 1993
363s - Annual Return 27 October 1993
288 - N/A 27 October 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 03 December 1992
288 - N/A 12 November 1992
287 - Change in situation or address of Registered Office 12 November 1992
AA - Annual Accounts 08 October 1992
288 - N/A 24 September 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 16 October 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
288 - N/A 01 February 1990
363 - Annual Return 01 February 1990
287 - Change in situation or address of Registered Office 07 December 1989
288 - N/A 07 December 1989
288 - N/A 07 December 1989
288 - N/A 07 December 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 01 December 1988
288 - N/A 01 July 1988
AA - Annual Accounts 13 May 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
288 - N/A 02 March 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 16 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 May 1987
363 - Annual Return 13 March 1987
288 - N/A 10 February 1987
287 - Change in situation or address of Registered Office 10 February 1987
288 - N/A 29 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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