EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 02420583
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED was incorporated on Thursday, September 7, 1989 as a Private Limited Company with registered address in KNUTSFORD. EXCHANGE QUAY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 35 years 2 months and 4 days.
| Name | EXCHANGE QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02420583 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| 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 |
|---|---|
| Kimberly Dawn Haakonson Nationality: Canadian |
Dates: Tuesday, June 7, 2022 - present
significant influence or control
|
| Mr Ali Cenal Nationality: Turkish |
Dates: Thursday, November 11, 2021 - present
significant influence or control
|
| Mr Julien Bailly Nationality: Luxembourger |
Dates: Friday, December 27, 2019 - Tuesday, June 7, 2022
significant influence or control
|
| Mrs Joane Koko-Eineke Nationality: Luxembourger |
Dates: Friday, August 30, 2019 - Friday, November 11, 2022
significant influence or control
|
| Mr Allard Fontein Nationality: Dutch |
Dates: Monday, June 19, 2017 - Friday, December 27, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Tony Andrew Whiteman Nationality: British |
Dates: Monday, June 19, 2017 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Exchange Quay Salford Uk Sarl Avenue De La Liberte |
Dates: Saturday, April 1, 2017 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against EXCHANGE QUAY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | 07 Sep 1989 |