Central Quay Management Company Limited

Company Name	Central Quay Management Company Limited
Company Status	Dissolved
Company Number	04420271
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Name	Continental Shelf 228 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Geoffrey Huw Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2014(12 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Davies Street London W1K 5JA

Director Name	Kevin Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2005)
Role	Operations Director
Correspondence Address	38 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Malcolm Edward Carpenter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2007)
Role	Chartered Surveyor
Correspondence Address	100 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT

Secretary Name	Nigel Howard Pope
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Michael Charles Harry Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Road New Barnet Barnet Hertfordshire EN4 9QF

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2013)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF Wales

Director Name	Michael James O'Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hawthorne Road Bromley Kent BR1 2HN

Director Name	Satish Mohanlal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	21 Mostyn Gardens London NW10 5QU

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr Richard James Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2014)
Role	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr Michael Andrew Tibbetts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Miss Emily Jane Neilson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berks RG7 4SA

Director Name	Mr Robert Paul Reed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2014)
Role	Director Of Finance And Reporting
Country of Residence	United Kingdom
Correspondence Address	Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Director Name	Mr Simon John Newton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Piers Christopher Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Gordon Thomas Birdwood
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	David Russell Workman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Porperty Manager
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Julian Francis Bates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Howard Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2013)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Location

Registered Address	44 Davies Street London W1K 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of Gglasgow Jput 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Howard Evans as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Gordon Thomas Birdwood as a secretary on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Piers Christopher Chapman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Simon John Newton as a director on 23 December 2014 (1 page)
6 January 2015	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Robert Paul Reed as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of David Russell Workman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Howard Evans as a director on 23 December 2014 (1 page)
6 January 2015	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Geoffrey Huw Davies as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Mr Geoffrey Huw Davies as a director on 23 December 2014 (2 pages)
6 January 2015	Termination of appointment of Emily Jane Neilson as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Julian Francis Bates as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Julian Francis Bates as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Robert Paul Reed as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Piers Christopher Chapman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of David Russell Workman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Simon John Newton as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Gordon Thomas Birdwood as a secretary on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Richard James Potter as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Richard James Potter as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Emily Jane Neilson as a director on 23 December 2014 (1 page)
28 August 2014	Appointment of Mr Howard Evans as a director on 29 July 2014 (2 pages)
28 August 2014	Appointment of Mr Howard Evans as a director on 29 July 2014 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (10 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (10 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
14 August 2013	Appointment of David Russell Workman as a director (2 pages)
14 August 2013	Appointment of David Russell Workman as a director (2 pages)
14 August 2013	Appointment of Julian Francis Bates as a director (2 pages)
14 August 2013	Appointment of Julian Francis Bates as a director (2 pages)
24 July 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 24 July 2013 (1 page)
18 July 2013	Appointment of Simon John Newton as a director (2 pages)
18 July 2013	Appointment of Simon John Newton as a director (2 pages)
17 July 2013	Termination of appointment of Ancosec Limited as a secretary (1 page)
17 July 2013	Termination of appointment of Ancosec Limited as a secretary (1 page)
17 July 2013	Appointment of Gordon Thomas Birdwood as a secretary (2 pages)
17 July 2013	Appointment of Gordon Thomas Birdwood as a secretary (2 pages)
17 July 2013	Appointment of Piers Christopher Chapman as a director (2 pages)
17 July 2013	Appointment of Piers Christopher Chapman as a director (2 pages)
11 July 2013	Termination of appointment of James Cornell as a director (1 page)
11 July 2013	Termination of appointment of James Cornell as a director (1 page)
10 July 2013	Termination of appointment of Andrew Johnston as a director (1 page)
10 July 2013	Termination of appointment of Andrew Johnston as a director (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 June 2011	Appointment of Mr Robert Paul Reed as a director (2 pages)
2 June 2011	Appointment of Mr Robert Paul Reed as a director (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
22 February 2011	Director's details changed for Miss. Emily Jane Neilson on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Miss. Emily Jane Neilson on 11 February 2011 (2 pages)
26 October 2010	Resolutions RES13 ‐ Appointing auditors 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
26 October 2010	Resolutions RES13 ‐ Appointing auditors 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 June 2010	Director's details changed for Emily Jane Easton Nielson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Emily Jane Easton Nielson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Emily Jane Neilson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Emily Jane Neilson on 21 June 2010 (2 pages)
17 June 2010	Appointment of Emily Jane Easton Nielson as a director (2 pages)
17 June 2010	Termination of appointment of Michael Tibbetts as a director (1 page)
17 June 2010	Appointment of Emily Jane Easton Nielson as a director (2 pages)
17 June 2010	Termination of appointment of Michael Tibbetts as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
29 January 2010	Appointment of Mr Richard James Potter as a director (2 pages)
29 January 2010	Appointment of Mr Michael Andrew Tibbetts as a director (2 pages)
29 January 2010	Appointment of James Martin Cornell as a director (2 pages)
29 January 2010	Appointment of Mr Richard James Potter as a director (2 pages)
29 January 2010	Appointment of Mr Michael Andrew Tibbetts as a director (2 pages)
29 January 2010	Appointment of James Martin Cornell as a director (2 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
4 January 2010	Termination of appointment of Nigel Pope as a director (1 page)
4 January 2010	Termination of appointment of Nigel Pope as a director (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Appointment terminated director satish mohanlal (1 page)
30 September 2009	Appointment terminated director satish mohanlal (1 page)
8 June 2009	Return made up to 18/04/09; full list of members (4 pages)
8 June 2009	Return made up to 18/04/09; full list of members (4 pages)
11 December 2008	Director's change of particulars / nigel pope / 25/11/2008 (1 page)
11 December 2008	Director's change of particulars / nigel pope / 25/11/2008 (1 page)
8 December 2008	Director appointed satish mohanlal (4 pages)
8 December 2008	Director appointed satish mohanlal (4 pages)
27 November 2008	Appointment terminated director beth chater (1 page)
27 November 2008	Appointment terminated director beth chater (1 page)
18 July 2008	Director appointed andrew james johnston (3 pages)
18 July 2008	Director appointed nigel howard pope (5 pages)
18 July 2008	Director appointed michael james o'sullivan (4 pages)
18 July 2008	Director appointed andrew james johnston (3 pages)
18 July 2008	Director appointed nigel howard pope (5 pages)
18 July 2008	Director appointed michael james o'sullivan (4 pages)
9 July 2008	Appointment terminated director jeffrey pulsford (1 page)
9 July 2008	Appointment terminated director jeffrey pulsford (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
19 April 2007	Return made up to 18/04/07; full list of members (3 pages)
19 April 2007	Return made up to 18/04/07; full list of members (3 pages)
27 March 2007	New director appointed (8 pages)
27 March 2007	New director appointed (8 pages)
27 March 2007	New director appointed (8 pages)
27 March 2007	New director appointed (8 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (7 pages)
10 February 2007	New director appointed (6 pages)
10 February 2007	New director appointed (7 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (6 pages)
10 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE (1 page)
13 December 2006	Return made up to 18/04/06; full list of members; amend (6 pages)
13 December 2006	Return made up to 18/04/06; full list of members; amend (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
26 May 2005	Return made up to 18/04/05; full list of members (2 pages)
26 May 2005	Return made up to 18/04/05; full list of members (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 May 2004	Return made up to 18/04/04; full list of members (7 pages)
8 May 2004	Return made up to 18/04/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 June 2003	Return made up to 18/04/03; full list of members (7 pages)
3 June 2003	Return made up to 18/04/03; full list of members (7 pages)
4 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 September 2002	Company name changed continental shelf 228 LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed continental shelf 228 LIMITED\certificate issued on 05/09/02 (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (3 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Registered office changed on 02/09/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (3 pages)
18 April 2002	Incorporation (17 pages)
18 April 2002	Incorporation (17 pages)

Central Quay Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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