The Island Quarter Management Company Limited in Duchess Street LONDON

The Island Quarter Management Company Limited LONDON

The Island Quarter Management Company started in year 1996 as Private Limited Company with registration number 03224341. The The Island Quarter Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 1 Duchess Street. Postal code: W1W 6AN. Since Wednesday 22nd September 2021 The Island Quarter Management Company Limited is no longer carrying the name The Nottingham Island Site Management Company.

The company has 3 directors, namely David B., Christopher D. and Robert E.. Of them, Christopher D., Robert E. have been with the company the longest, being appointed on 20 December 2016 and David B. has been with the company for the least time - from 10 August 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Island Quarter Management Company Limited Address / Contact

Office Address	1 Duchess Street
Office Address2	Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224341
Date of Incorporation	Fri, 12th Jul 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

David B.

Position: Director

Appointed: 10 August 2020

Christopher D.

Position: Director

Appointed: 20 December 2016

Robert E.

Position: Director

Appointed: 20 December 2016

Ross M.

Position: Secretary

Appointed: 20 December 2016

Resigned: 06 April 2020

Ross M.

Position: Director

Appointed: 20 December 2016

Resigned: 06 April 2020

Richard R.

Position: Secretary

Appointed: 23 September 2011

Resigned: 30 September 2011

Philip B.

Position: Director

Appointed: 08 January 2009

Resigned: 20 December 2016

Christopher P.

Position: Secretary

Appointed: 08 January 2009

Resigned: 23 September 2011

Geoffrey G.

Position: Director

Appointed: 08 January 2009

Resigned: 20 December 2016

Matthew M.

Position: Director

Appointed: 10 November 2008

Resigned: 08 January 2009

David G.

Position: Director

Appointed: 02 February 2007

Resigned: 08 January 2009

Andrew D.

Position: Director

Appointed: 02 February 2007

Resigned: 08 January 2009

Andrew B.

Position: Director

Appointed: 01 July 2003

Resigned: 08 January 2008

David L.

Position: Director

Appointed: 01 July 2003

Resigned: 02 February 2007

Kevin A.

Position: Director

Appointed: 01 July 2003

Resigned: 11 May 2007

Oliver B.

Position: Director

Appointed: 01 July 2003

Resigned: 08 January 2009

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 16 July 2002

Resigned: 08 January 2009

Arthur J.

Position: Secretary

Appointed: 23 October 2001

Resigned: 15 July 2002

Robin T.

Position: Secretary

Appointed: 16 August 1999

Resigned: 23 October 2001

Thomas K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 16 August 1999

Sarah H.

Position: Director

Appointed: 17 June 1998

Resigned: 01 July 2003

Arthur J.

Position: Secretary

Appointed: 04 August 1997

Resigned: 31 August 1998

Nicholas C.

Position: Director

Appointed: 04 August 1997

Resigned: 01 July 2003

Anthony P.

Position: Director

Appointed: 04 August 1997

Resigned: 17 June 1998

Mikjon Limited

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 04 August 1997

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 12 July 1996

Resigned: 04 August 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is The Island Quarter Propco 5 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Island Quarter Propco 5 Limited

First Floor, Suite 3 1 Duchess Street, London, W1W 6AN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13776847
Notified on	22 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Nottingham Island Site Management Company	September 22, 2021
Shelfco (no. 1210)	October 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 26th, January 2023	accounts	Free Download (6 pages)
AA01	Accounting period extended to Friday 30th September 2022. Originally it was Thursday 30th June 2022 filed on: 20th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 25th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 24th March 2010 filed on: 5th, March 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2009 filed on: 23rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th March 2008 filed on: 14th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 24/03/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 24/03/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 11th, May 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 11th, May 2003	accounts	Free Download (1 page)
363a	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 27th July 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th September 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th September 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 11th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 11th, December 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th September 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th September 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st July 1997 filed on: 31st, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st July 1997 filed on: 31st, July 1997	annual return	Free Download (6 pages)

The Island Quarter Management Company Limited LONDON

The Island Quarter Management Company Limited Address / Contact

Company Information / Profile

Company staff

David B.

Christopher D.

Robert E.

Ross M.

Ross M.

Richard R.

Philip B.

Christopher P.

Geoffrey G.

Matthew M.

David G.

Andrew D.

Andrew B.

David L.

Kevin A.

Oliver B.

Cbre Investment Management (uk) Limited

Arthur J.

Robin T.

Thomas K.

Sarah H.

Arthur J.

Nicholas C.

Anthony P.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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