Alexandra Quay Management Company Limited

General information

Name:

Alexandra Quay Management Company Ltd

Office Address:

Page Registrars Ltd Hyde House The Hyde NW9 6LH London

Number: 02157587

Incorporation date: 1987-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Alexandra Quay Management Company was started on 26th August 1987 as a Private Limited Company. This business's registered office can be found at London on Page Registrars Ltd Hyde House, The Hyde. Should you need to contact the business by post, its post code is NW9 6LH. The official registration number for Alexandra Quay Management Company Limited is 02157587. This business's SIC and NACE codes are 98000 - Residents property management. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-05.

The firm owes its accomplishments and unending growth to a group of five directors, specifically Harold L., Michael F., Anthony L. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing the company since 16th November 2023. Another limited company has been appointed as one of the secretaries of this company: Page Registrars Limited.

Financial data based on annual reports

Company staff

Harold L.

Role: Director

Appointed: 16 November 2023

Latest update: 12 April 2024

Michael F.

Role: Director

Appointed: 17 March 2023

Latest update: 12 April 2024

Anthony L.

Role: Director

Appointed: 31 March 2021

Latest update: 12 April 2024

Stephen S.

Role: Director

Appointed: 31 March 2021

Latest update: 12 April 2024

Wilhelm H.

Role: Director

Appointed: 03 December 2019

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 01 June 2016

Address: The Hyde, London, NW9 6LH, England

Latest update: 12 April 2024

People with significant control

Wilhelm H.
Notified on 15 January 2021
Ceased on 18 January 2021
Nature of control:
1/2 or less of shares
John R.
Notified on 15 January 2021
Ceased on 18 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin B.
Notified on 15 January 2021
Ceased on 15 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John R.
Notified on 15 January 2021
Ceased on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachael B.
Notified on 5 March 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denniese H.
Notified on 29 November 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caoimhe W.
Notified on 29 November 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine B.
Notified on 29 November 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 5 March 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 5 March 2017
Ceased on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian E.
Notified on 5 March 2017
Ceased on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry C.
Notified on 5 March 2017
Ceased on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 April 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
36
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