Quebec Wharf Management Limited

Company Name	Quebec Wharf Management Limited
Company Status	Active
Company Number	03952868
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month 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	Francis Loney
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	1 Charlotte Road Shoreditch London EC2A 3DH

Director Name	Lotta Aalto
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Finnish
Status	Current
Appointed	12 June 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	1 Charlotte Road Shoreditch London EC2A 3DH

Director Name	Mr Neil Anthony David Hyatt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Charlotte Road Shoreditch London EC2A 3DH

Director Name	Ms Sarah Margaret Francesca
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Freelance Lead Graphic Designer & Company Director
Country of Residence	England
Correspondence Address	1 Charlotte Road Shoreditch London EC2A 3DH

Director Name	Mr Joseph Peter Gerrard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arranmore 19 Totteridge Village London N20 8PN

Secretary Name	Mr Yuda Ambalo
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Allandale Avenue Finchley London N3 3PJ

Director Name	Ofer Ambalo
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 January 2005)
Role	Property Developer
Correspondence Address	8 Allandale Avenue London N3 3PJ

Director Name	Mr Richard James Sproson Boote
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2007)
Role	Studio Manager
Correspondence Address	18 Quebec Wharf 315 Kingsland Road London E8 4DL

Director Name	Andrew James Hill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 2013)
Role	IT Developer
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middx TW12 2BD

Director Name	Mr Neil Anthony David Hyatt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Quebec Wharf 315 Kingsland Road London E8 4DJ

Director Name	Christopher Myles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 September 2005)
Role	Furniture Design
Country of Residence	England
Correspondence Address	22 Quebec Wharf 315 Kingsland Road London E8 4DL

Secretary Name	Simon Russell Packer
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 February 2009)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Flat 11 315 Kingsland Road London E8 4DL

Director Name	Ms Sarah Margaret Francesca Pasquali
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2016)
Role	Art Director And Graphic Designer
Country of Residence	England
Correspondence Address	Unit 3 Mill Street London SE1 2BD

Secretary Name	Miss Elizabeth Jane Hurry
Status	Resigned
Appointed	20 November 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2018)
Role	Company Director
Correspondence Address	311-313 Kingsland Road Kingsland Road London E8 4DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	06 February 2009(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2013)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Secretary Name	Currell Residential Limited (Corporation)
Status	Resigned
Appointed	23 April 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2020)
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Resigned
Appointed	13 March 2020(20 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2020)
Correspondence Address	Aztec Row Berners Road London N1 0PW

Location

Registered Address	1 Charlotte Road Shoreditch London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
28 September 2022	Appointment of Ms Sarah Margaret Francesca as a director on 23 September 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 April 2022	Confirmation statement made on 16 March 2022 with updates (6 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 April 2021	Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to 1 Charlotte Road Shoreditch London EC2A 3DH on 6 April 2021 (1 page)
6 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from 1 Charlotte Road Shoreditch London EC2A 3DH England to 1 Charlotte Road Shoreditch London EC2A 3DH on 6 April 2021 (1 page)
16 March 2021	Termination of appointment of Lamberts Chartered Surveyors as a secretary on 1 October 2020 (1 page)
18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 19 March 2020 (1 page)
18 March 2020	Termination of appointment of Currell Residential Limited as a secretary on 13 March 2020 (1 page)
18 March 2020	Appointment of Lamberts Chartered Surveyors as a secretary on 13 March 2020 (2 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with updates (6 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 12 September 2018 (1 page)
23 April 2018	Appointment of Currell Residential Limited as a secretary on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Elizabeth Jane Hurry as a secretary on 23 April 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with updates (6 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Registered office address changed from Unit 3 Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Unit 3 Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
2 December 2016	Termination of appointment of Sarah Margaret Francesca Pasquali as a director on 23 November 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Myles as a director on 23 November 2016 (1 page)
2 December 2016	Termination of appointment of Sarah Margaret Francesca Pasquali as a director on 23 November 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Myles as a director on 23 November 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 33 (8 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 33 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 33 (8 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 33 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 33 (8 pages)
29 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 33 (8 pages)
20 November 2013	Appointment of Miss Elizabeth Jane Hurry as a secretary (1 page)
20 November 2013	Termination of appointment of Ablesafe Limited as a secretary (1 page)
20 November 2013	Termination of appointment of Ablesafe Limited as a secretary (1 page)
20 November 2013	Appointment of Miss Elizabeth Jane Hurry as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 October 2013	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 17 October 2013 (1 page)
2 August 2013	Appointment of Mr Neil Anthony David Hyatt as a director (2 pages)
2 August 2013	Appointment of Mr Neil Anthony David Hyatt as a director (2 pages)
14 June 2013	Termination of appointment of Andrew Hill as a director (1 page)
14 June 2013	Termination of appointment of Andrew Hill as a director (1 page)
14 June 2013	Appointment of Lotta Aalto as a director (2 pages)
14 June 2013	Appointment of Lotta Aalto as a director (2 pages)
13 June 2013	Appointment of Sarah Margaret Francesca Pasquali as a director (2 pages)
13 June 2013	Appointment of Christopher Myles as a director (2 pages)
13 June 2013	Appointment of Sarah Margaret Francesca Pasquali as a director (2 pages)
13 June 2013	Appointment of Christopher Myles as a director (2 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Director's details changed for Francis Loney on 17 March 2010 (2 pages)
30 March 2011	Director's details changed for Andrew James Hill on 17 March 2010 (2 pages)
30 March 2011	Director's details changed for Francis Loney on 17 March 2010 (2 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Andrew James Hill on 17 March 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010	Secretary's details changed for Ablesafe Limited on 15 March 2010 (2 pages)
6 April 2010	Director's details changed for Andrew James Hill on 15 March 2010 (2 pages)
6 April 2010	Director's details changed for Francis Loney on 15 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Ablesafe Limited on 15 March 2010 (2 pages)
6 April 2010	Director's details changed for Francis Loney on 15 March 2010 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Director's details changed for Andrew James Hill on 15 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 March 2009	Return made up to 16/02/09; full list of members (13 pages)
24 March 2009	Return made up to 16/02/09; full list of members (13 pages)
6 February 2009	Appointment terminated secretary simon packer (1 page)
6 February 2009	Secretary appointed ablesafe LIMITED (1 page)
6 February 2009	Secretary appointed ablesafe LIMITED (1 page)
6 February 2009	Appointment terminated secretary simon packer (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Registered office changed on 08/10/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
3 October 2008	Return made up to 16/03/08; no change of members (5 pages)
3 October 2008	Return made up to 16/03/08; no change of members (5 pages)
11 December 2007	Return made up to 16/03/07; full list of members (16 pages)
11 December 2007	Return made up to 16/03/07; full list of members (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
28 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 April 2006	Return made up to 16/03/06; full list of members (20 pages)
10 April 2006	Return made up to 16/03/06; full list of members (20 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
12 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
12 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 16/03/05; no change of members (11 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 16/03/05; no change of members (11 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
15 April 2005	Registered office changed on 15/04/05 from: pitt house 120 baker street london W1U 6TU (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: pitt house 120 baker street london W1U 6TU (1 page)
15 April 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 31 August 2003 (3 pages)
4 January 2005	Accounts for a dormant company made up to 31 August 2003 (3 pages)
20 July 2004	Ad 28/05/04--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
20 July 2004	Ad 28/05/04--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
19 March 2004	Return made up to 16/03/04; full list of members (10 pages)
19 March 2004	Ad 28/11/03-31/01/04 Â£ si 2@1 (2 pages)
19 March 2004	Return made up to 16/03/04; full list of members (10 pages)
19 March 2004	Ad 28/11/03-31/01/04 Â£ si 2@1 (2 pages)
21 November 2003	Ad 10/11/03--------- Â£ si 29@1=29 Â£ ic 1/30 (7 pages)
21 November 2003	Ad 10/11/03--------- Â£ si 29@1=29 Â£ ic 1/30 (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
29 August 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
27 August 2003	Return made up to 16/03/03; full list of members (6 pages)
27 August 2003	Return made up to 16/03/03; full list of members (6 pages)
6 August 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (6 pages)
6 August 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB (1 page)
6 December 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
6 December 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
27 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Registered office changed on 20/09/00 from: 25 north row london W1R 1DJ (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Registered office changed on 20/09/00 from: 25 north row london W1R 1DJ (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
16 March 2000	Incorporation (18 pages)
16 March 2000	Incorporation (18 pages)

Quebec Wharf Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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