Exchange Quay Management Company Limited

02420583

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 07/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Conrad O'Neill

director · Since 19/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Richard Hedley Newman

director · Since 05/12/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Mr Leslie Gordon Lang

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Zedra Corporate And Private Office (Uk) Limited

secretary · Since 19/02/2024

Persons with Significant Control

Saronic Ptc Limited

significant-influence-or-control-as-trust

4th Floor, Century Yard, Cricket Square, Grand Cayman, KY1-1209

Reg: Cr 237828 · Cayman Islands · Private Company

Notified 06/04/2016

Former PSCs

Exchange Quay Salford Uk Sarl

Ceased 19/06/2017

Mr Allard Fontein

Ceased 27/12/2019

Mr Tony Andrew Whiteman

Ceased 19/06/2017

Mrs Joane Koko-Eineke

Ceased 11/11/2022

Mr Julien Bailly

Ceased 07/06/2022

Mr Ali Cenal

Ceased 15/05/2024

Kimberly Dawn Haakonson

Ceased 07/06/2022

Nicolas Marquet

Ceased 15/05/2024