EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- Company number
- 02420583
- Registered office
- C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 September 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2024 | Person with significant control ceased | Nicolas Marquet | — |
| 15/05/2024 | Person with significant control ceased | Mr Ali Cenal | — |
| 15/05/2024 | Person with significant control added | — | Nicolas Marquet |
| 11/11/2022 | Person with significant control ceased | Mrs Joane Koko-Eineke | — |
| 07/06/2022 | Person with significant control ceased | Mr Julien Bailly | — |
| 07/06/2022 | Person with significant control ceased | Kimberly Dawn Haakonson | — |
| 07/06/2022 | Person with significant control added | — | Kimberly Dawn Haakonson |
| 11/11/2021 | Person with significant control added | — | Mr Ali Cenal |
| 27/12/2019 | Person with significant control ceased | Mr Allard Fontein | — |
| 27/12/2019 | Person with significant control added | — | Mr Julien Bailly |
| 30/08/2019 | Person with significant control added | — | Mrs Joane Koko-Eineke |
| 19/06/2017 | Person with significant control ceased | Mr Tony Andrew Whiteman | — |
| 19/06/2017 | Person with significant control ceased | Exchange Quay Salford Uk Sarl | — |
| 19/06/2017 | Person with significant control added | — | Mr Tony Andrew Whiteman |
| 19/06/2017 | Person with significant control added | — | Mr Allard Fontein |
| 01/04/2017 | Person with significant control added | — | Exchange Quay Salford Uk Sarl |
| 06/04/2016 | Person with significant control added | — | Saronic Ptc Limited |
Documents for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXCHANGE QUAY MANAGEMENT COMPANY LIMITED (02420583)
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 7 September 1989 and registered in the United Kingdom under company number 02420583. Its registered office is at C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Exchange Quay Salford Uk Sarl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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