ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
Overview
| Company Name | ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02363622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED located?
| Registered Office Address | Pierhead, King George V Lock Fishguard Way E16 2RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORTGAIN LIMITED | Mar 21, 1989 | Mar 21, 1989 |
What are the latest accounts for ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kemi Maria Sonariwo as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Marie Fitzgerald as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Dr Paul Michael Marshall on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Powell on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Lacey on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Neville Bridge on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Neville Bridge on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Powell on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Jeremy Paul Esmond Rees as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohit Kumar Dasgupta as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lee Lacey as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 12, 2017 | 5 pages | RP04CS01 | ||||||||||
Termination of appointment of Paul Andrew Creed as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERBEN, Scott | Secretary | King George V Lock Fishguard Way E16 2RG London Pierhead England | 251792870001 | |||||||
| BRIDGE, Daniel Neville | Director | City Hall Kamal Chunchie Way E16 1ZE London Greater London Authority England | England | British | 180403360002 | |||||
| FIAZ, Rokhsana | Director | 1000 Dockside Road E16 2QU London London Borough Of Newham England | England | British | 110705860001 | |||||
| LACEY, Lee | Director | Fishguard Way E16 2RG London Pierhead, King George V Lock England | United Kingdom | British | 75881580001 | |||||
| MARSHALL, Paul Michael, Dr | Director | University Way Royal Docks E16 2RD London University Of East London United Kingdom | England | British | 165633230001 | |||||
| MILES, David John | Director | 1 Western Gateway Royal Victoria Dock E16 1XL London Excel United Kingdom | England | British | 173410810002 | |||||
| POWELL, Simon | Director | City Hall Kamal Chunchie Way E16 1ZE London Greater London Authority England | England | British | 147849440001 | |||||
| SONARIWO, Kemi Maria | Director | City Aviation House Hartmann Road E16 2PB London London City Airport United Kingdom | United Kingdom | British | 344515560001 | |||||
| LUDDY, Mike | Secretary | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead London England | 162656340001 | |||||||
| MANNERING, Peter William | Secretary | 25 Foxglove Avenue RH12 5FZ Horsham West Sussex | British | 11864720001 | ||||||
| STEWART, Hamish Alexander Campbell | Secretary | Gum Nut Cottage Headley Grove Headley Common Road KT18 6NR Headley Surrey | British | 55821840001 | ||||||
| AMROLIWALA, Feroze Fredoon | Director | University Way E16 2RD London University Of East London England | England | British | 159500690001 | |||||
| BAIN, Martyn Robert | Director | 108 Parkstone Avenue RM11 3LR Emerson Park Essex | England | British | 60147920004 | |||||
| BEADLE, Malcolm Kevin | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | England | British | 165126610001 | |||||
| BESWICK, Timothy John | Director | 21 Kirby Road GU21 4RJ Horsell Surrey | British | 89022070001 | ||||||
| BISHOP, Peter Anthony | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | United Kingdom | British | 139112600003 | |||||
| BLAKEWAY, Richard Anthony | Director | The Queens Walk SE1 2AA London City Hall United Kingdom | England | British | 271747420001 | |||||
| BORKHATARIA, Nirmal Kumar | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | England | British | 54491970001 | |||||
| BRINDLEY, Paul | Director | One Western Gateway Royal Victoria Dock E16 1XL London K Warehouse England | United Kingdom | British | 221717270001 | |||||
| BURROWS, Patrick James | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | England | British | 162567940001 | |||||
| CARR, David Terry, Councillor | Director | 19 Top Lane Copmanthorpe YO23 3UH York North Yorkshire | England | British | 56260020001 | |||||
| CLARK, Ken | Director | Dockside Road E16 2QU London Lbn 1000 England | England | British | 199701280001 | |||||
| COCKS, Michael Francis Lovell, Lord | Director | 136 Marsham Court SW1P 4LB London | British | 37442120001 | ||||||
| COLE, Brian | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | United Kingdom | British | 155334480001 | |||||
| COLEMAN, Adrian | Director | Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London 2 United Kingdom | United Kingdom | British | 162656250001 | |||||
| CREED, Paul Andrew | Director | Royal Victoria Dock Siemens Brothers Way E16 1GB London The Crystal England | England | British | 246153340001 | |||||
| DASGUPTA, Rohit Kumar, Dr | Director | 1000 Dockside Road E16 2QU London Newham Dockside England | United Kingdom | British | 251292580001 | |||||
| DOWSON, Philip | Director | King George V Lock Woolwich Manor Way E16 2NJ London Pierhead United Kingdom | England | British | 80655910001 | |||||
| DUNNETT, Anthony Gordon | Director | Shepherds Fold Beech Hill TN5 6JR Wadhurst East Sussex | England | British | 38909770001 | |||||
| FITZGERALD, Alison Marie | Director | London City Airport E16 2PB London City Aviaton House United Kingdom | England | British | 177516690001 | |||||
| FURNESS, Clive William | Director | 11 Fisher Street E16 4DS London | United Kingdom | British | 48813240001 | |||||
| GAIMSTER, Stephen Charles | Director | Stocks Mayes Lane Sandon CM2 7RP Chelmsford Essex | United Kingdom | British | 58612160001 | |||||
| GRAINGER, James Andrew | Director | Acorn Cottage Church Farm Babraham CB2 4AP Cambridge | British | 55576580001 | ||||||
| GREETHAM, Keith Paul | Director | The Flower Knott Cutthroat Crossroads B94 6BL Earlswood Warwickshire | British | 15303600001 | ||||||
| GROSE, David Alexander | Director | 39 Tamworth Road LE65 2PW Ashby De La Zouch Leicestershire | United Kingdom | British | 68104540003 |
Who are the persons with significant control of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London International Exhibition Centre Plc | Apr 06, 2016 | Western Gateway E16 1XL London Royal Victoria Dock 1 England | No | ||||||||||
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Natures of Control
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| Secretary Of State For Environment, Food & Rural Affairs | Apr 06, 2016 | Smith Square SW1P 3JR London 17 England | No | ||||||||||
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Natures of Control
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| Gla Land And Property Limited | Apr 06, 2016 | 42-50 Victoria Street SW1H 0TL London Windsor House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0