THE TEIGNMOUTH QUAY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Teignmouth Quay Company Ltd. The company was founded 138 years ago and was given the registration number 00023449. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name	:	THE TEIGNMOUTH QUAY COMPANY LTD
Company Number	:	00023449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1886
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52101 - Operation of warehousing and storage facilities for water transport activities 52220 - Service activities incidental to water transportation 52241 - Cargo handling for water transport activities 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	29 July 2019	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Secretary	12 June 2014	Active
10 Douglas Road, Harpenden, AL5 2EW	Secretary	12 December 1998	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
28 Holden Close, Hertford, SG13 7JU	Secretary	24 May 2002	Active
Ocean Breeze, New Road, Teignmouth, TQ14 8UB	Secretary	-	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	29 July 2003	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	28 February 2001	Active
Harrington Woodway Road, Teignmouth, TQ14 8PZ	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 March 2011	Active
The Old Manor House, Hampnett, Cheltenham, GL54 3NW	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	02 April 2013	Active
80, Kenilworth Avenue, Wimbledon, SW19 7LR	Director	30 September 2009	Active
Cluaran, Stancombe Farm, Liverton, Newton Abbot, TQ12 6JA	Director	01 July 1998	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	29 April 2015	Active
Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Director	24 August 2010	Active
241 Winchester Road, Eastleigh, SO53 2DX	Director	07 January 1998	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
Willow Lodge, Sway Road, Brockenhurst, SO42 7SG	Director	20 January 1999	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	12 February 2019	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Director	22 April 1997	Active
1, Hollinhurst Court, Penwortham, Preston, England, PR1 0AG	Director	24 August 2010	Active
Ocean Breeze, New Road, Teignmouth, TQ14 8UB	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	06 May 2020	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 August 2010	Active
Associated British Ports, Associated British Ports, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN	Director	24 August 2010	Active
White Gables, White Gables, 84 Victoria Road, Penarth, CF64 3HZ	Director	24 August 2010	Active

People with Significant Control

Associated British Ports
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE TEIGNMOUTH QUAY COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement