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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02420583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EXCHANGE QUAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATAHARI 245 LIMITEDSep 07, 1989Sep 07, 1989

    What are the latest accounts for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		13 pagesAA

    Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Cessation of Tony Andrew Whiteman as a person with significant control on Jun 19, 2017

    		1 pagesPSC07

    Cessation of Nicolas Marquet as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Cessation of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Notification of Saronic Ptc Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Ali Cenal as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Notification of Nicolas Marquet as a person with significant control on May 15, 2024

    		2 pagesPSC01

    Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 19, 2024

    		1 pagesTM02

    Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 19, 2024

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Change of details for Kimberly Dawn Haakonson as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Mr Tony Andrew Whiteman as a person with significant control on Jun 19, 2017

    		2 pagesPSC04

    Cessation of Julien Bailly as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Cessation of Joane Koko-Eineke as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Notification of Ali Cenal as a person with significant control on Nov 11, 2021

    		2 pagesPSC01

    Notification of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022

    		2 pagesPSC01

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    		Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10322669
    		266879080024
    LANG, Leslie Gordon
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		EnglandBritish61508430004
    NEWMAN, Richard Hedley
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		EnglandBritish191514230001
    O'NEILL, Conrad
    12 Butley Lanes
    SK10 4HU Prestbury
    Cheshire
    		Director
    12 Butley Lanes
    SK10 4HU Prestbury
    Cheshire
    		United KingdomBritish89867200002
    SAUNDERS, Tracey Anne
    Ravenside 36 Portsmouth Road
    KT6 4HQ Surbiton
    Surrey
    		Secretary
    Ravenside 36 Portsmouth Road
    KT6 4HQ Surbiton
    Surrey
    		British26306300001
    SMITH, Patrick John
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		Secretary
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		British42239240001
    WHITE, John Barry
    Mill House
    Little Missenden
    HP7 0RG Amersham
    Buckinghamshire
    		Secretary
    Mill House
    Little Missenden
    HP7 0RG Amersham
    Buckinghamshire
    		British5733850001
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    Uk
    		Secretary
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    London
    Uk
    Identification TypeEuropean Economic Area
    Registration Number05752036
    		121109170001
    CIM MANAGEMENT LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		70618260001
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262083
    		183327740001
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number04002731
    		77906620001
    ZEDRA SECRETARIES (UK) LIMITED
    Dukes Mews
    W1U 3ET London
    1
    England
    		Secretary
    Dukes Mews
    W1U 3ET London
    1
    England
    Identification TypeUK Limited Company
    Registration Number10733549
    		243466970001
    ATKINS, Leon Ronald
    Flat 6 Denham Lodge
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    		Director
    Flat 6 Denham Lodge
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    		British61632940001
    BARKER, Andrew Martin
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		British54622310001
    BIRKETT-JONES, Jeremy Michael
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandBritish238344050001
    BRUCKLAND, Andrew John
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		Director
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		EnglandBritish22103780002
    DOLAN, Martin John
    8 Prince Henry's Close
    WR11 4NW Evesham
    Worcestershire
    		Director
    8 Prince Henry's Close
    WR11 4NW Evesham
    Worcestershire
    		British47754770001
    GOLEBIOWSKI, Adam
    c/o Morton Fraser Llp
    18 St Martins Le Grand
    EC1A 4EN London
    16 St Martins House
    		Director
    c/o Morton Fraser Llp
    18 St Martins Le Grand
    EC1A 4EN London
    16 St Martins House
    		EnglandSwiss209104020001
    HUNT, Chester John
    4 Radinden Drive
    BN3 6LB Hove
    East Sussex
    		Director
    4 Radinden Drive
    BN3 6LB Hove
    East Sussex
    		United KingdomBritish33733050008
    HUNTER, Mark Summers
    c/o Morton Fraser Llp
    18 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    Uk
    		Director
    c/o Morton Fraser Llp
    18 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    Uk
    		EnglandBritish97276390002
    REYNOLDS, Kim Peter
    2 The Knoll
    Hayes
    BR2 7DH Bromley
    Kent
    		Director
    2 The Knoll
    Hayes
    BR2 7DH Bromley
    Kent
    		British10547870001
    RUDGE, David
    c/o Accomplish Secretaries Limited
    11-12 St James Square
    SW1Y 4LB London
    3rd Floor
    London
    Uk
    		Director
    c/o Accomplish Secretaries Limited
    11-12 St James Square
    SW1Y 4LB London
    3rd Floor
    London
    Uk
    		EnglandEnglish58543980005
    WHITE, John Barry
    Mill House
    Little Missenden
    HP7 0RG Amersham
    Buckinghamshire
    		Director
    Mill House
    Little Missenden
    HP7 0RG Amersham
    Buckinghamshire
    		United KingdomBritish5733850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicolas Marquet
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		May 15, 2024
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kimberly Dawn Haakonson
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 07, 2022
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ali Cenal
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Nov 11, 2021
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julien Bailly
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Dec 27, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joane Koko-Eineke
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Aug 30, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allard Fontein
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Andrew Whiteman
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Exchange Quay Salford Uk Sarl
    Avenue De La Liberte
    Luxembourg City
    76
    Luxembourg
    		Apr 01, 2017
    Avenue De La Liberte
    Luxembourg City
    76
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLux
    Legal AuthorityLux Company Law
    Place RegisteredLuxembourg
    Registration NumberB 175.761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Saronic Ptc Limited
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		Apr 06, 2016
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		No
    Legal FormPrivate Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration NumberCr 237828
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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