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GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED

Company number 05840808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2018 PSC08 Notification of a person with significant control statement
07 Apr 2018 TM01 Termination of appointment of Barry Mackeown as a director on 28 March 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 TM01 Termination of appointment of Masoud Safar-Manesh as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Lynne Petula Turner as a director on 4 February 2018
01 Mar 2018 AP04 Appointment of Firstport Secretarial Limited as a secretary on 1 March 2018
14 Dec 2017 AP01 Appointment of Mr Nicholas David Harvey Imm as a director on 13 December 2017
14 Dec 2017 AP01 Appointment of Mrs Anna Louise Koor as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mrs Sophie Heather Harding as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Michael Henry Green as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Barry Mackeown as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Masoud Safar-Manesh as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Philip Daniel Young as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Neeraj Verma as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Alan Thomas Hicks as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Peter Victor Coates-Buglear as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Robert Edward Wilding Taylor as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mrs Lynne Petula Turner as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mrs Karen Beverly Penfound as a director on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Bespoke Property Services Marlborough House Wigmore Lane Luton LU2 9EX on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Anthony Roy Inkin as a director on 13 December 2017
13 Dec 2017 TM02 Termination of appointment of Anthony Roy Inkin as a secretary on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Simon Louis Wilson as a director on 13 December 2017
13 Dec 2017 PSC07 Cessation of Simon Louis Wilson as a person with significant control on 13 December 2017
13 Dec 2017 PSC07 Cessation of Anthony Roy Inkin as a person with significant control on 13 December 2017