ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON NW9 6LH- Active
- Private Limited Company
- Company No. 02157587
- Last Updated: 01 Mar 2024
Company Profile
ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, August 26, 1987 as a Private Limited Company with registered address in LONDON. ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 37 years 1 month and 6 days.
| Name | ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02157587 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Ernest Ridgeon Nationality: British |
Dates: Friday, January 15, 2021 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Colin Roger Briggs Nationality: British |
Dates: Friday, January 15, 2021 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr John Ernest Ridgeon Nationality: British |
Dates: Friday, January 15, 2021 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Wilhelm Hartl Nationality: Austrian |
Dates: Friday, January 15, 2021 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Dr Caoimhe Weeks Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Catherine Mary Brown Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Denniese Jeanette Haynes Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Gillian Mary Eyles Nationality: British |
Dates: Sunday, March 5, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Anthony Thomas Luckhurst Nationality: British |
Dates: Sunday, March 5, 2017 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Barry Francis Clement Nationality: British |
Dates: Sunday, March 5, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Andrew David Akehurst-Ryan Nationality: British |
Dates: Sunday, March 5, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Rachael Birchall Nationality: British |
Dates: Sunday, March 5, 2017 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (363 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED | 26 Aug 1987 |