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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Allard Fontein | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
19 Jun 2017 | 27 Dec 2019 |
| 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 |
| Mrs Joane Koko-Eineke | Significant Influence Or Control | 30 Aug 2019 | 11 Nov 2022 |
| 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 |
| Saronic Ptc Limited | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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
Companies at the same address
- GSR International Limited (12569409)
- GSR Markets UK Limited (14832367)
- GSR Resources UK Limited (12710219)
- Nanare Limited (13306962)
- Osiris 2000 Limited (12956950)
- Purple Rain Investments LLP (OC428325)
- XY Sense UK Limited (15562481)
- Zedra Legal Services (UK) Limited (13323323)