OpenCompanies

Exchange Quay Management Company Limited

Company number
02420583
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1989
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Zedra Booths Hall, Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Previous names

  • Matahari 245 Limited (until 27 Sep 1989)

Officers

NameRoleAppointedResigned
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED Corporate-Secretary 19 Feb 2024
LANG, Leslie Gordon Director 25 Sep 2019
NEWMAN, Richard Hedley Director 5 Dec 2013
O'NEILL, Conrad Director 19 Jul 2007
ZEDRA SECRETARIES (UK) LIMITED Corporate-Secretary 27 Feb 2018 19 Feb 2024
BIRKETT-JONES, Jeremy Michael Director 26 Sep 2017 25 Sep 2019
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 19 Jun 2017 27 Feb 2018
RUDGE, David Director 19 Jun 2017 24 Jan 2018
MORTON FRASER SECRETARIES LIMITED Corporate-Secretary 26 Nov 2013 19 Jun 2017
HUNTER, Mark Summers Director 10 Oct 2013 19 Jun 2017
GOLEBIOWSKI, Adam Director 15 Jun 2016 15 Jun 2016
HUNT, Chester John Director 1 Nov 2006 5 Dec 2013
PEMBERSTONE (SECRETARIES) LIMITED Corporate-Secretary 1 Aug 2007 26 Nov 2013
BRUCKLAND, Andrew John Director 9 Jul 1999 10 Oct 2013
CIM MANAGEMENT LIMITED Corporate-Secretary 21 Mar 1996 1 Aug 2007
WHITE, John Barry Director - 1 Nov 2006
ATKINS, Leon Ronald Director 10 Feb 1999 9 Jul 1999
DOLAN, Martin John Director 29 Jan 1997 10 Feb 1999
BARKER, Andrew Martin Director 3 Nov 1994 29 Jan 1997
SMITH, Patrick John Secretary 3 Nov 1994 21 Mar 1996
WHITE, John Barry Secretary 23 Mar 1993 3 Nov 1994
REYNOLDS, Kim Peter Director - 3 Nov 1994
SAUNDERS, Tracey Anne Secretary - 23 Mar 1993

Control

NameNature of controlNotifiedCeased
Saronic Ptc Limited Significant Influence Or Control As Trust 6 Apr 2016
Nicolas Marquet Significant Influence Or Control As Firm 15 May 2024 15 May 2024
Mr Ali Cenal Significant Influence Or Control 11 Nov 2021 15 May 2024
Mrs Joane Koko-Eineke Significant Influence Or Control 30 Aug 2019 11 Nov 2022
Kimberly Dawn Haakonson Significant Influence Or Control 7 Jun 2022 7 Jun 2022
Mr Julien Bailly Significant Influence Or Control 27 Dec 2019 7 Jun 2022
Mr Allard Fontein Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 19 Jun 2017 27 Dec 2019
Mr Tony Andrew Whiteman Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 19 Jun 2017 19 Jun 2017
Exchange Quay Salford Uk Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2017 19 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £458,534 £790 £98,452 0
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -

Connections

Directors’ other companies

Companies at the same address

Data