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The Island Quarter Management Company Limited

03224341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brock House, 19 Langham Street, London, W1W 7NY
Incorporated 12/07/1996

Previously known as

The Nottingham Island Site Management Company Limited · until 22/09/2021
Shelfco (No. 1210) Limited · until 27/10/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Christopher James David

director · Since 20/12/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Mr David Baldwin

director · Since 10/08/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Christopher James David

director · Since 20/12/2016

British · England · Age 40

David Baldwin

director · Since 10/08/2020

British · United Kingdom · Age 57

Former

Mikjon Limited

corporate nominee director · Resigned 04/08/1997

E P S Secretaries Limited

corporate nominee secretary · Resigned 04/08/1997

Anthony Luke Pickering

director · Resigned 17/06/1998

Arthur Philip Warriner Jones

secretary · Resigned 31/08/1998

Thomas Francis Hazell King

secretary · Resigned 16/08/1999

Robin Nicholas Tagart

secretary · Resigned 23/10/2001

Arthur Philip Warriner Jones

secretary · Resigned 15/07/2002

Nicholas Peter Cooper

director · Resigned 01/07/2003

Sarah Louise Dalrymple Hayward

director · Resigned 01/07/2003

David Arthur Love

director · Resigned 02/02/2007

Kevin Michael Aitchison

director · Resigned 11/05/2007

Andrew Guy Le Strange Beaton

director · Resigned 08/01/2008

Ing Real Estate Investment Management (Uk) Limited

corporate secretary · Resigned 08/01/2009

Oliver Patrick Bartrum

director · Resigned 08/01/2009

Andrew David Dewhirst

director · Resigned 08/01/2009

David John Gibbs

director · Resigned 08/01/2009

Matthew Stephen Mcdonald

director · Resigned 08/01/2009

Christopher John Pipe

secretary · Resigned 23/09/2011

Richard Reynolds

secretary · Resigned 30/09/2011

Geoffrey Alan Gavey

director · Resigned 20/12/2016

Philip Henry Burgin

director · Resigned 20/12/2016

Ross Hillier Mccaskill

director · Resigned 06/04/2020

Ross Hillier Mccaskill

secretary · Resigned 06/04/2020

Robert Thomas Ernest

director · Resigned 31/03/2026

Persons with Significant Control

The Island Quarter Propco 5 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13776847 · England And Wales · Company Limited By Shares

Notified 22/02/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Brock House
2026-06-14

BROCK HOUSE

post townLondon
2026-06-14

LONDON

officer appointedBALDWIN, David
2026-06-14
officer appointedDAVID, Christopher James
2026-06-14