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FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED - Russells, Yalding House, 152 -156 Great Portland Street, London, W1W 5QA, United Kingdom
Company Information
- Company registration number
- 01852622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russells, Yalding House
- 152 -156 Great Portland Street
- London
- W1W 5QA
- England Russells, Yalding House, 152 -156 Great Portland Street, London, W1W 5QA, England UK
Management
- Managing Directors
- KOLACZKOWSKI, Jan Andrzej, Dr
- MYERS, John Rees
- CRAIG, Ian Watson
- HAYES, Tania
- KEMP, Robin
- Company secretaries
- SINNOTT, Mark Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-04
- Age Of Company 1984-10-04 39 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED Company Description
- FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01852622. Its current trading status is "live". It was registered 1984-10-04. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Russells, Yalding House .
Get FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisherman's Quay Management Company Limited - Russells, Yalding House, 152 -156 Great Portland Street, London, W1W 5QA, United Kingdom
- 1984-10-04
- 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.
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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accounts-with-accounts-type-dormant (2023-04-28) - AA
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-dormant (2022-04-19) - AA
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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accounts-with-accounts-type-dormant (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-09-03) - PSC08
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-dormant (2019-03-18) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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confirmation-statement-with-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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accounts-with-accounts-type-total-exemption-full (2008-05-14) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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legacy (2006-10-04) - 363s
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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legacy (2004-05-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-17) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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legacy (2002-10-15) - 288b
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 287
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legacy (2002-05-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 288a
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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legacy (1998-10-14) - 288a
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accounts-with-accounts-type-full (1998-03-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 288a
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363s
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-05-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-10-27) - 288
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legacy (1994-09-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-10) - 288
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legacy (1993-04-29) - 288
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accounts-with-accounts-type-full (1993-03-11) - AA
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legacy (1993-09-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-25) - 225(1)
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auditors-resignation-company (1992-01-16) - AUD
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legacy (1992-01-19) - 287
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legacy (1992-03-25) - 363a
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-11-30) - 363s
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legacy (1992-12-16) - 288
keyboard_arrow_right 1989
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legacy (1989-12-21) - 363
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legacy (1989-12-19) - 403a
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accounts-with-accounts-type-full (1989-11-08) - AA
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accounts-with-accounts-type-full (1989-03-30) - AA
keyboard_arrow_right 1987
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legacy (1987-07-01) - 363
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accounts-with-made-up-date (1987-08-19) - AA
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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legacy (1986-12-04) - 395
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accounts-with-accounts-type-dormant (1986-12-11) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-10-04) - MISC