Company information:
Gunwharf Quays (Eastside Plaza) Management Company Limited (No: 05840808)
Address: 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: PETER VICTOR COATES-BUGLEAR ( DOB: Jul-1953 From: Dec-2017 )
Current Director: ANDREW DAVEY ( DOB: Apr-1965 From: Jun-2019 )
Current Director: TOBY ARTHUR GEORGE FOUNTAIN ( DOB: Jun-1992 From: Feb-2020 )
Current Director: MICHAEL HENRY GREEN ( DOB: Jan-1955 From: Aug-2022 )
Current Director: RICHARD HARVEY LEIGHTON ( DOB: Aug-1966 From: Jun-2023 )
Current Director: RICHARD HARVEY LEIGHTON ( DOB: Aug-1966 From: Jun-2023 )
Current Director: RICHARD HARVEY LEIGHTON ( DOB: Aug-1966 From: Jun-2023 )
Current Director: PAUL MAYHEW ( DOB: Jan-1957 From: Jun-2019 )
Current Director: MARK PETER RICHARDSON ( DOB: Mar-1955 From: Aug-2022 )
Current Director: ROSEMARY WILTSHIRE ( DOB: Apr-1962 From: Jun-2023 )
Current Director: PHILIP DANIEL YOUNG ( DOB: May-1974 From: Dec-2017 )
Current Director: PHILIP DANIEL YOUNG ( DOB: May-1974 From: Dec-2017 )
Current Secretary: EPMG LEGAL LIMITED ( From: Jul-2018 )
Resigned Director: TRACY JANE MARIE FLAVIN ( From: Jul-2009 To: Sep-2012 )
Resigned Director: EMANUEL GATT ( DOB: Apr-1959 From: Oct-2018 To: Dec-2019 )
Resigned Director: MICHAEL HENRY GREEN ( DOB: Jan-1955 From: Dec-2017 To: Dec-2019 )
Resigned Director: RACHEL KATHRYN HAGGIS ( From: Jun-2006 To: Jun-2009 )
Resigned Director: SOPHIE HEATHER HARDING ( From: Dec-2017 To: Mar-2019 )
Resigned Director: ALAN THOMAS HICKS ( DOB: Oct-1955 From: Dec-2017 To: Aug-2018 )
Resigned Director: NICHOLAS DAVID HARVEY IMM ( From: Dec-2017 To: Mar-2019 )
Resigned Director: ANTHONY ROY INKIN ( DOB: Jul-1966 From: Jun-2006 To: Dec-2017 )
Resigned Director: ANNA LOUISE KOOR ( DOB: Jan-1963 From: Dec-2017 To: Mar-2020 )
Resigned Director: BARRY MACKEOWN ( From: Dec-2017 To: Mar-2018 )
Resigned Director: ROYSTON JAMES MAGEE ( DOB: Jun-1948 From: Jun-2019 To: Aug-2019 )
Resigned Director: KAREN BEVERLY PENFOUND ( DOB: Nov-1948 From: Dec-2017 To: Dec-2019 )
Resigned Director: MASOUD SAFAR-MANESH ( DOB: Jul-1961 From: Dec-2017 To: Feb-2018 )
Resigned Director: ROBERT EDWARD WILDING TAYLOR ( From: Dec-2017 To: Mar-2019 )
Resigned Director: LYNNE PETULA TURNER ( From: Dec-2017 To: Feb-2018 )
Resigned Director: NEERAJ VERMA ( DOB: Nov-1962 From: Dec-2017 To: Mar-2019 )
Resigned Director: SIMON LOUIS WILSON ( DOB: Sep-1970 From: Jun-2006 To: Dec-2017 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Mar-2018 To: Jun-2018 )
Resigned Secretary: ANTHONY ROY INKIN ( DOB: Jul-1966 From: Jun-2006 To: Dec-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Mr Anthony Roy Inkin, 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-13)
Mr Simon Louis Wilson, 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |