Fisherman's Quay Management Company Limited in 152 -156 Great Portland Street LONDON

Fisherman's Quay Management Company Limited LONDON

Fisherman's Quay Management Company started in year 1984 as Private Limited Company with registration number 01852622. The Fisherman's Quay Management Company company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at Russells, Yalding House. Postal code: W1W 5QA.

Currently there are 5 directors in the the firm, namely Tania H., Ian C. and Robin K. and others. In addition one secretary - Mark S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine O. who worked with the the firm until 23 March 2002.

Fisherman's Quay Management Company Limited Address / Contact

Office Address	Russells, Yalding House
Office Address2	152 -156 Great Portland Street
Town	London
Post code	W1W 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01852622
Date of Incorporation	Thu, 4th Oct 1984
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tania H.

Position: Director

Appointed: 15 April 2023

Ian C.

Position: Director

Appointed: 05 February 2022

Robin K.

Position: Director

Appointed: 05 February 2022

Jan K.

Position: Director

Appointed: 29 September 2017

John M.

Position: Director

Appointed: 05 August 2015

Mark S.

Position: Secretary

Appointed: 23 March 2002

John T.

Position: Director

Resigned: 27 April 2017

Clare B.

Position: Director

Appointed: 31 October 2020

Resigned: 09 April 2022

Patricia M.

Position: Director

Appointed: 11 August 2020

Resigned: 10 May 2023

Roberta T.

Position: Director

Appointed: 07 January 2020

Resigned: 15 August 2023

Paul A.

Position: Director

Appointed: 13 April 2019

Resigned: 17 May 2021

Clare B.

Position: Director

Appointed: 18 January 2018

Resigned: 06 July 2019

Martin L.

Position: Director

Appointed: 01 September 2016

Resigned: 09 August 2021

Harry A.

Position: Director

Appointed: 21 November 2014

Resigned: 06 January 2020

Robert M.

Position: Director

Appointed: 09 March 2013

Resigned: 05 August 2015

Paul A.

Position: Director

Appointed: 20 March 2004

Resigned: 31 August 2016

Marion K.

Position: Director

Appointed: 20 March 2004

Resigned: 21 November 2014

Mark S.

Position: Director

Appointed: 23 March 2002

Resigned: 09 March 2013

Patricia M.

Position: Director

Appointed: 28 February 1999

Resigned: 28 March 2020

Robert S.

Position: Director

Appointed: 08 March 1997

Resigned: 23 September 2003

William P.

Position: Director

Appointed: 08 March 1997

Resigned: 30 March 1999

Christopher L.

Position: Director

Appointed: 02 March 1996

Resigned: 28 August 1996

Andrew L.

Position: Director

Appointed: 18 March 1995

Resigned: 04 January 2002

Sally C.

Position: Director

Appointed: 01 April 1993

Resigned: 21 April 2018

Anthony B.

Position: Director

Appointed: 01 April 1993

Resigned: 30 January 1994

Peter W.

Position: Director

Appointed: 26 April 1990

Resigned: 30 June 1992

Catherine O.

Position: Secretary

Appointed: 26 April 1990

Resigned: 23 March 2002

Geoffrey L.

Position: Director

Appointed: 31 March 1990

Resigned: 11 March 2006

Peter W.

Position: Director

Appointed: 31 March 1990

Resigned: 30 June 1992

Arthur B.

Position: Director

Appointed: 31 March 1990

Resigned: 26 May 1995

Bernard R.

Position: Director

Appointed: 31 March 1990

Resigned: 26 February 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is John M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Patricia M. This PSC has significiant influence or control over the company,. The third one is John T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

John M.

Notified on	30 April 2016
Ceased on	3 September 2020
Nature of control:	significiant influence or control

Patricia M.

Notified on	30 April 2016
Ceased on	28 March 2020
Nature of control:	significiant influence or control

John T.

Notified on	30 April 2016
Ceased on	27 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, April 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 8th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 8th, November 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 30th, March 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 30th, March 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 19th, August 1987	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 19th, August 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 11th, December 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 11th, December 1986	accounts

Fisherman's Quay Management Company Limited LONDON

Fisherman's Quay Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tania H.

Ian C.

Robin K.

Jan K.

John M.

Mark S.

John T.

Clare B.

Patricia M.

Roberta T.

Paul A.

Clare B.

Martin L.

Harry A.

Robert M.

Paul A.

Marion K.

Mark S.

Patricia M.

Robert S.

William P.

Christopher L.

Andrew L.

Sally C.

Anthony B.

Peter W.

Catherine O.

Geoffrey L.

Peter W.

Arthur B.

Bernard R.

People with significant control

Company filings

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