This company is commonly known as North Quay (pembroke) Management Company Limited. The company was founded 18 years ago and was given the registration number 05614423. The firm's registered office is in SWANSEA. You can find them at Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05614423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 04 April 2022 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 04 April 2022 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 04 July 2023 | Active |
| 34 Margery Street, London, WC1X 0JJ | Secretary | 07 November 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 November 2005 | Active |
| 34 Margery Street, London, WC1X 0JJ | Director | 10 July 2013 | Active |
| 34 Margery Street, London, WC1X 0JJ | Director | 07 November 2005 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 04 April 2022 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 04 April 2022 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 17 October 2018 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 17 October 2018 | Active |
| Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH | Director | 17 October 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 November 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
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