Clippers Quay (Millwall) Management Company Limited

Company Name	Clippers Quay (Millwall) Management Company Limited
Company Status	Active
Company Number	01820447
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1984(39 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Regina Gonzalez Vaz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2013(28 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Director Name	Mr Peter Wood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(30 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Director Name	Mr Jack Stookes
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Concert Producer
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Director Name	Pramod Mistry
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Director Name	Mr Jonathan Baume
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Director Name	Mr Benjamin David Ross Mowat
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(39 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	Strangford Management, 46 New Broad Street London EC2M 1JH

Secretary Name	Strangford Management Ltd (Corporation)
Status	Current
Appointed	14 April 2022(37 years, 10 months after company formation)
Appointment Duration	2 years
Correspondence Address	46 New Broad Street London EC2M 1JH

Secretary Name	Mr Clive Victor Hawkes
Nationality	British
Status	Resigned
Appointed	03 January 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Mascalls Court Road Paddock Wood Kent TN12 6NB

Director Name	Miss Sharron Elizabeth Duthie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1996)
Role	Dental Hygienist
Correspondence Address	5 Whiteadder Way Clippers Quay Isle Of Dogs London E14 9UR

Director Name	Mr Charles Attwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1995)
Role	Solicitor
Correspondence Address	14 Undine Road London E14 9UW

Director Name	Kit Chee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1996)
Role	Barrister
Correspondence Address	31 Falcon Way Clippers Quay London E14 9UP

Director Name	Ian Martin Griffith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2001)
Role	Manager
Correspondence Address	6 Undine Road Clippers Quay London E14 9UW

Director Name	Miss Diane Fitzwater
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(14 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1999)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	8 Sunnyside Gardens Upminster Essex E14 9UT

Director Name	Peter David Holmes Golby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	4 Undine Road Clippers Quay Milwall London E14 9UW

Director Name	Nicholas William Clement Boyett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(19 years after company formation)
Appointment Duration	1 week, 2 days (resigned 11 June 2003)
Role	Secretary
Correspondence Address	10 Whiteadder Way London E14 9UR

Director Name	Mr Martin John Bardsley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(19 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Undine Road Clippers Quay Isle Of Dogs London E14 9UW

Director Name	Reinhold Heinz Faller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2003(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2005)
Role	Hotel General Mgr
Correspondence Address	32 Taeping Street London E14 9UN

Director Name	Malcolm Coffin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2006)
Role	Accountant
Correspondence Address	34 Undine Road Clippers Quay London E14 9UW

Director Name	Mr Jean-Christophe Grenier
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2005(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2008)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	10 Undine Road Clippers Quay London E14 9UW

Director Name	Countess Anne De Suiza
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(21 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2018)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Sebastian Asprella
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2006(22 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	45 Undine Road Clippers Quay London E14 9UW

Director Name	Simon Geoffrey Gorham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Undine Road Clippers Quay London E14 9UW

Director Name	Mr Helder Silvestre Paiva Figueira
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 November 2007(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Undine Road Isle Of Dogs London E14 9UW

Director Name	Abit Ahmad
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 January 2009(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Taeping Street Clippers Quay London E14 9UN

Director Name	Rosemary Anne Beaumont
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	28 Falcon Way London E14 9UP

Director Name	Mr Peter Stanley Fordham
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2013)
Role	Retired Architect
Country of Residence	England
Correspondence Address	11 Whiteadder Way Clippers Quay Isle Of Dogs London E14 9UR

Director Name	Mr Leonard Fuller
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Taeping Street London E14 9UT

Director Name	Mr Olivier Louis Regis Cera
Date of Birth	December 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2012(27 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 2012)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	50 Falcon Way London E14 9UP

Director Name	Miss Cristina Andrighetti
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2012(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Nino Bantic
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(30 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2019)
Role	TV News Editor
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2003)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 March 2011)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	14 March 2011(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2016)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	London Residential Management Ltd (Corporation)
Status	Resigned
Appointed	01 February 2016(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 2022)
Correspondence Address	9a Macklin Street London WC2B 5NE

Location

Registered Address	Strangford Management, 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£102,635
Cash	£25,267
Current Liabilities	£1,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	25 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 January 2020	Termination of appointment of Nino Bantic as a director on 9 December 2019 (1 page)
30 January 2020	Appointment of Pramod Mistry as a director on 3 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Jonathan Baume as a director on 3 December 2019 (2 pages)
17 January 2020	Appointment of Mr Jack Stookes as a director on 3 December 2019 (2 pages)
23 December 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 25 December 2018 (1 page)
6 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Cristina Andrighetti as a director on 17 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 November 2018	Termination of appointment of Anne De Suiza as a director on 1 September 2018 (1 page)
13 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 December 2017	Director's details changed for Countess Anne De Suiza on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Miss Cristina Andrighetti on 14 December 2017 (2 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017	Termination of appointment of Daniel Francios Malan as a director on 13 January 2017 (1 page)
15 February 2017	Termination of appointment of Daniel Francios Malan as a director on 13 January 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Detlev Munster as a director on 26 September 2015 (1 page)
15 March 2016	Termination of appointment of Detlev Munster as a director on 26 September 2015 (1 page)
15 March 2016	Annual return made up to 3 January 2016 no member list (8 pages)
15 March 2016	Termination of appointment of Premier Management Partners Limited as a secretary on 1 February 2016 (1 page)
15 March 2016	Appointment of London Residential Management Ltd as a secretary on 1 February 2016 (2 pages)
15 March 2016	Annual return made up to 3 January 2016 no member list (8 pages)
15 March 2016	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Detlev Munster as a director on 26 September 2015 (1 page)
15 March 2016	Termination of appointment of Detlev Munster as a director on 26 September 2015 (1 page)
15 March 2016	Appointment of London Residential Management Ltd as a secretary on 1 February 2016 (2 pages)
15 March 2016	Termination of appointment of Premier Management Partners Limited as a secretary on 1 February 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Appointment of Mr Peter Wood as a director on 4 November 2014 (2 pages)
6 March 2015	Appointment of Mr Peter Wood as a director on 4 November 2014 (2 pages)
6 March 2015	Appointment of Mr Peter Wood as a director on 4 November 2014 (2 pages)
6 March 2015	Annual return made up to 3 January 2015 no member list (9 pages)
6 March 2015	Annual return made up to 3 January 2015 no member list (9 pages)
6 March 2015	Appointment of Mr Nino Bantic as a director on 4 November 2014 (2 pages)
6 March 2015	Appointment of Mr Nino Bantic as a director on 4 November 2014 (2 pages)
6 March 2015	Annual return made up to 3 January 2015 no member list (9 pages)
6 March 2015	Appointment of Mr Nino Bantic as a director on 4 November 2014 (2 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
26 March 2014	Termination of appointment of Sebastian Asprella as a director (1 page)
26 March 2014	Termination of appointment of Sebastian Asprella as a director (1 page)
22 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
22 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
22 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
13 December 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
13 December 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
19 August 2013	Director's details changed for Ms Regina Gonzalez Vaz on 9 August 2013 (2 pages)
19 August 2013	Director's details changed for Ms Regina Gonzalez Vaz on 9 August 2013 (2 pages)
19 August 2013	Director's details changed for Ms Regina Gonzalez Vaz on 9 August 2013 (2 pages)
26 April 2013	Appointment of Ms Regina Gonzalez Vaz as a director (2 pages)
26 April 2013	Appointment of Ms Regina Gonzalez Vaz as a director (2 pages)
17 April 2013	Termination of appointment of Peter Fordham as a director (1 page)
17 April 2013	Termination of appointment of Leonard Fuller as a director (1 page)
17 April 2013	Termination of appointment of Peter Fordham as a director (1 page)
17 April 2013	Termination of appointment of Leonard Fuller as a director (1 page)
27 February 2013	Annual return made up to 3 January 2013 no member list (9 pages)
27 February 2013	Annual return made up to 3 January 2013 no member list (9 pages)
27 February 2013	Annual return made up to 3 January 2013 no member list (9 pages)
2 January 2013	Appointment of Mr Leonard Fuller as a director (2 pages)
2 January 2013	Termination of appointment of Helder Figueira as a director (1 page)
2 January 2013	Termination of appointment of Helder Figueira as a director (1 page)
2 January 2013	Termination of appointment of Olivier Cera as a director (1 page)
2 January 2013	Appointment of Mr Leonard Fuller as a director (2 pages)
2 January 2013	Termination of appointment of Olivier Cera as a director (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 August 2012	Termination of appointment of Simon Gorham as a director (1 page)
1 August 2012	Termination of appointment of Simon Gorham as a director (1 page)
18 May 2012	Appointment of Mr Detlev Munster as a director (2 pages)
18 May 2012	Appointment of Mr Detlev Munster as a director (2 pages)
7 March 2012	Appointment of Mr Peter Stanley Fordham as a director (2 pages)
7 March 2012	Appointment of Mr Peter Stanley Fordham as a director (2 pages)
27 February 2012	Appointment of Miss Cristina Andrighetti as a director (2 pages)
27 February 2012	Appointment of Miss Cristina Andrighetti as a director (2 pages)
27 February 2012	Appointment of Mr Olivier Louis Regis Cera as a director (2 pages)
27 February 2012	Appointment of Mr Olivier Louis Regis Cera as a director (2 pages)
25 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
25 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
25 January 2012	Annual return made up to 3 January 2012 no member list (7 pages)
21 December 2011	Director's details changed for Helder Silvestre Paiva Figlieira on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Helder Silvestre Paiva Figlieira on 19 December 2011 (2 pages)
2 November 2011	Termination of appointment of Rosemary Beaumont as a director (1 page)
2 November 2011	Termination of appointment of Rosemary Beaumont as a director (1 page)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Premier Management Partners Limited on 5 October 2011 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
3 May 2011	Termination of appointment of Abit Ahmad as a director (1 page)
3 May 2011	Termination of appointment of Abit Ahmad as a director (1 page)
30 March 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
30 March 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
14 March 2011	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 14 March 2011 (1 page)
11 March 2011	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
11 March 2011	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
27 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
27 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
27 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
8 October 2010	Registered office address changed from 70 Wapping Lane Gun Court Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 70 Wapping Lane Gun Court Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 70 Wapping Lane Gun Court Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 no member list (7 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (4 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (4 pages)
2 February 2010	Annual return made up to 3 January 2010 no member list (7 pages)
2 February 2010	Annual return made up to 3 January 2010 no member list (7 pages)
27 January 2010	Director's details changed for Sebastian Asprella on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Abit Ahmad on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Countess Anne De Suiza on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sebastian Asprella on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Rosemary Anne Beaumont on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Simon Geoffrey Gorham on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Rosemary Anne Beaumont on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Helder Silvestre Paiva Figlieira on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Abit Ahmad on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Helder Silvestre Paiva Figlieira on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Simon Geoffrey Gorham on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Countess Anne De Suiza on 27 January 2010 (2 pages)
26 January 2010	Termination of appointment of Marijke Korteweg as a director (1 page)
26 January 2010	Termination of appointment of Marijke Korteweg as a director (1 page)
19 January 2010	Termination of appointment of Peter Morrow as a director (1 page)
19 January 2010	Termination of appointment of Peter Morrow as a director (1 page)
18 August 2009	Director appointed rosemary anne beaumont (1 page)
18 August 2009	Director appointed rosemary anne beaumont (1 page)
10 March 2009	Director appointed abit ahmad (1 page)
10 March 2009	Director appointed abit ahmad (1 page)
14 January 2009	Annual return made up to 03/01/09 (4 pages)
14 January 2009	Annual return made up to 03/01/09 (4 pages)
28 August 2008	Appointment terminated director jean-christophe grenier (1 page)
28 August 2008	Appointment terminated director jean-christophe grenier (1 page)
22 July 2008	Appointment terminated director nino bantic (1 page)
22 July 2008	Appointment terminated director nino bantic (1 page)
2 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 January 2008	Annual return made up to 03/01/08 (3 pages)
28 January 2008	Annual return made up to 03/01/08 (3 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
18 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
30 January 2007	Annual return made up to 03/01/07 (3 pages)
30 January 2007	Annual return made up to 03/01/07 (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
26 January 2006	Annual return made up to 03/01/06 (3 pages)
26 January 2006	Annual return made up to 03/01/06 (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 03/01/05 (3 pages)
28 January 2005	Annual return made up to 03/01/05 (3 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
17 February 2004	Annual return made up to 03/01/04 (11 pages)
17 February 2004	Annual return made up to 03/01/04 (11 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 December 2001 (11 pages)
6 May 2003	Full accounts made up to 31 December 2001 (11 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
9 March 2003	Annual return made up to 03/01/03 (6 pages)
9 March 2003	Annual return made up to 03/01/03 (6 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Full accounts made up to 31 December 2000 (11 pages)
2 May 2002	Full accounts made up to 31 December 2000 (11 pages)
18 February 2002	Annual return made up to 03/01/02 (4 pages)
18 February 2002	Annual return made up to 03/01/02 (4 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Annual return made up to 03/01/01 363(288) ‐ Director resigned (6 pages)
1 June 2001	Annual return made up to 03/01/01 363(288) ‐ Director resigned (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (3 pages)
1 June 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Registered office changed on 23/10/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
23 October 2000	Registered office changed on 23/10/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
31 January 2000	Annual return made up to 03/01/00 363(288) ‐ Director resigned (7 pages)
31 January 2000	Annual return made up to 03/01/00 363(288) ‐ Director resigned (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
29 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 31 December 1997 (11 pages)
1 March 1999	Full accounts made up to 31 December 1997 (11 pages)
22 January 1999	Annual return made up to 03/01/99 363(287) ‐ Registered office changed on 22/01/99 (6 pages)
22 January 1999	Annual return made up to 03/01/99 363(287) ‐ Registered office changed on 22/01/99 (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
11 June 1998	Auditor's resignation (1 page)
11 June 1998	Auditor's resignation (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
5 February 1998	Annual return made up to 03/01/98 (6 pages)
5 February 1998	Annual return made up to 03/01/98 (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 13 amsterdam road london E14 3UU (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 13 amsterdam road london E14 3UU (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
9 January 1997	Annual return made up to 03/01/97 (6 pages)
9 January 1997	Annual return made up to 03/01/97 (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	Full accounts made up to 31 December 1995 (10 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
12 January 1996	Annual return made up to 03/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1996	Annual return made up to 03/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1995	Secretary's particulars changed (2 pages)
14 December 1995	Secretary's particulars changed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
16 February 1993	Memorandum and Articles of Association (18 pages)
16 February 1993	Memorandum and Articles of Association (18 pages)
16 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
16 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1990	Memorandum and Articles of Association (18 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1990	Memorandum and Articles of Association (18 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1984	Incorporation (26 pages)
30 May 1984	Incorporation (26 pages)

Clippers Quay (Millwall) Management Company Limited

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