Exchange Quay Management Company Limited, Knutsford
Exchange Quay Management Company Limited is a private limited company. Registered at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford WA16 8GS, the aforementioned 34 years old company was incorporated on 1989-09-07 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in this company: Leslie L. (appointed on 25 September 2019), Richard N. (appointed on 05 December 2013), Conrad O. (appointed on 19 July 2007).
| About | |
|---|---|
| Name: Exchange Quay Management Company Limited | |
| Number: 02420583 | |
| Incorporation date: 1989-09-07 | |
| End of financial year: 31 December |
| Address: |
C/o Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Tony W.
19 June 2017
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Kimberly Dawn H.
7 June 2022
| Nature of control: |
significiant influence or control |
Ali C.
11 November 2021
| Nature of control: |
significiant influence or control |
Joane K.
30 August 2019 - 11 November 2022
| Nature of control: |
significiant influence or control |
Julien B.
27 December 2019 - 7 June 2022
| Nature of control: |
significiant influence or control |
Allard F.
19 June 2017 - 27 December 2019
| Nature of control: |
right to appoint and remove directors |
Exchange Quay Salford Uk Sarl
1 April 2017 - 19 June 2017
| Address | 76 Avenue De La Liberte, Luxembourg City, Luxembourg |
| Legal authority | Lux Company Law |
| Legal form | Limited Company |
| Country registered | Lux |
| Place registered | Luxembourg |
| Registration number | B 175.761 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 444,058 | 403,364 |
| Total Assets Less Current Liabilities | 790 | 790 |
The deadline for Exchange Quay Management Company Limited confirmation statement filing is 2023-11-24. The last confirmation statement was filed on 2022-11-10. The due date for the next accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.
7 persons of significant control are listed in the official register, namely: Tony W. that has substantial control or influence. Kimberly Dawn H. that has substantial control or influence. Ali C. that has substantial control or influence.
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 10th, November 2023 | accounts |
Free Download
(14 pages)
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