The Island Quarter Management Company Limited

Active03224341 Private limited company
Incorporated
12 July 1996 (30 years)
Previously known as
The Nottingham Island Site Management Company Limited (until 22 September 2021)
Shelfco (No. 1210) Limited (until 27 October 1997)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher James David
Accounts type
Dormant
Region
Greater London
Address
Brock House
19 Langham Street
London
W1W 7NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
British
Born March 1969 (57)
David, Christopher James
Director · Appointed 20 December 2016
British
Born September 1985 (41)
Officer history (24 former)
31 March 2026
Resigned Ernest, Robert Thomas as Director
10 August 2020
Appointed Baldwin, David as Director
6 April 2020
Resigned Mccaskill, Ross Hillier as Director
6 April 2020
Resigned Mccaskill, Ross Hillier as Secretary
20 December 2016
Appointed Ernest, Robert Thomas as Director
20 December 2016
Appointed Mccaskill, Ross Hillier as Director
20 December 2016
Resigned Burgin, Philip Henry as Director
20 December 2016
Appointed Mccaskill, Ross Hillier as Secretary
20 December 2016
Appointed David, Christopher James as Director
20 December 2016
Resigned Gavey, Geoffrey Alan as Director
30 September 2011
Resigned Reynolds, Richard as Secretary
23 September 2011
Appointed Reynolds, Richard as Secretary
23 September 2011
Resigned Pipe, Christopher John as Secretary
8 January 2009
Appointed Burgin, Philip Henry as Director
8 January 2009
Appointed Gavey, Geoffrey Alan as Director
8 January 2009
Resigned Mcdonald, Matthew Stephen as Director
8 January 2009
8 January 2009
Resigned Dewhirst, Andrew David as Director
8 January 2009
Resigned Bartrum, Oliver Patrick as Director
8 January 2009
Resigned Gibbs, David John as Director
8 January 2009
Appointed Pipe, Christopher John as Secretary
10 November 2008
Appointed Mcdonald, Matthew Stephen as Director
8 January 2008
Resigned Beaton, Andrew Guy Le Strange as Director
11 May 2007
Resigned Aitchison, Kevin Michael as Director
2 February 2007
Resigned Love, David Arthur as Director
2 February 2007
Appointed Gibbs, David John as Director
2 February 2007
Appointed Dewhirst, Andrew David as Director
1 July 2003
Appointed Aitchison, Kevin Michael as Director
1 July 2003
Appointed Beaton, Andrew Guy Le Strange as Director
1 July 2003
Appointed Love, David Arthur as Director
1 July 2003
Appointed Bartrum, Oliver Patrick as Director
1 July 2003
Resigned Cooper, Nicholas Peter as Director
1 July 2003
Resigned Hayward, Sarah Louise Dalrymple as Director
16 July 2002
15 July 2002
Resigned Jones, Arthur Philip Warriner as Secretary
23 October 2001
Appointed Jones, Arthur Philip Warriner as Secretary
23 October 2001
Resigned Tagart, Robin Nicholas as Secretary
16 August 1999
Resigned King, Thomas Francis Hazell as Secretary
16 August 1999
Appointed Tagart, Robin Nicholas as Secretary
1 September 1998
Appointed King, Thomas Francis Hazell as Secretary
31 August 1998
Resigned Jones, Arthur Philip Warriner as Secretary
17 June 1998
Appointed Hayward, Sarah Louise Dalrymple as Director
17 June 1998
Resigned Pickering, Anthony Luke as Director
4 August 1997
Appointed Pickering, Anthony Luke as Director
4 August 1997
Appointed Jones, Arthur Philip Warriner as Secretary
4 August 1997
Appointed Cooper, Nicholas Peter as Director
4 August 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Resigned Mikjon Limited as Corporate Nominee Director
12 July 1996
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
12 July 1996
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13776847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
31 March 2026Termination of appointment of a director
9 March 2026Accounts for a dormant company30 September 2025
1 May 2025Confirmation statement with no updates30 April 2025
30 April 2025Registered office address changed
Show all recent filings

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