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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02420583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Zedra Booths Hall, Booths Park 3
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- LANG, Leslie Gordon
- NEWMAN, Richard Hedley
- O'NEILL, Conrad
- Company secretaries
- ZEDRA CORPORATE SOLUTIONS UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-07
- Age Of Company 1989-09-07 35 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Saronic Ptc Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATAHARI 245 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED Company Description
- EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02420583. Its current trading status is "live". It was registered 1989-09-07. It was previously called MATAHARI 245 LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Zedra Booths Hall, Booths Park 3 .
Get EXCHANGE QUAY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Quay Management Company Limited - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1989-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-06-24) - PSC07
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memorandum-articles (2024-01-10) - MA
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notification-of-a-person-with-significant-control (2024-06-19) - PSC01
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termination-secretary-company-with-name-termination-date (2024-02-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-02-19) - AP04
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resolution (2024-01-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-09-13) - PSC07
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notification-of-a-person-with-significant-control (2024-09-13) - PSC02
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-28) - PSC04
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accounts-with-accounts-type-small (2023-11-10) - AA
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confirmation-statement-with-updates (2023-12-04) - CS01
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notification-of-a-person-with-significant-control (2023-12-18) - PSC01
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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notification-of-a-person-with-significant-control (2021-05-19) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-small (2019-10-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-03-05) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-29) - AP04
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-06-26) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date (2014-09-16) - AR01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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change-person-director-company-with-change-date (2014-08-29) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
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termination-secretary-company-with-name (2013-12-02) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-10-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-01) - 288a
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legacy (2007-09-01) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-05-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288c
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-07-31) - 287
keyboard_arrow_right 1999
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legacy (1999-09-23) - 288b
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-09-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-02-17) - 288b
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-02) - 288
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legacy (1996-04-30) - 363s
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legacy (1996-04-02) - 225(1)
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legacy (1996-04-02) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-08-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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legacy (1994-11-30) - 287
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legacy (1994-04-21) - 88(2)R
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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legacy (1993-04-28) - 288
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
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legacy (1992-12-14) - 88(2)R
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legacy (1992-07-20) - 363b
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accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-04-22) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-24) - RESOLUTIONS
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legacy (1990-04-10) - 88(2)R
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resolution (1990-01-29) - RESOLUTIONS
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legacy (1990-12-14) - 287
keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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legacy (1989-11-02) - 122
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resolution (1989-11-02) - RESOLUTIONS
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resolution (1989-10-23) - RESOLUTIONS
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legacy (1989-10-23) - 287
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legacy (1989-10-23) - 224
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certificate-change-of-name-company (1989-09-26) - CERTNM
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resolution (1989-09-20) - RESOLUTIONS
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incorporation-company (1989-09-07) - NEWINC