DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITED

Profile DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITED
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Company number
03888328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
REVOLUTION PROPERTY MANAGEMENT LIMITED SUITE ONE, 3 EXCHANGE QUAY, ENGLAND, SALFORD, M5 3ED
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PSC and Officers DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

BROWN, Michael Alan
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Editor
Country of residence: England
CHAN, Wing
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Chief Technology Officer
Country of residence: England
CLARKE, Kevin
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Catherine Susan
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Business Manager Chemicals
Country of residence: England
LUK, Samuel How Lai
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Studio Manager
Country of residence: England
REVOLUTION PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: 3 Exchange Quay, England, Salford, M5 3ED, Suite One
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05877457
TURNBULL, Nicholas James, Dr
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Suite One, 3 Exchange Quay, England, Salford, M5 3ED, Revolution Property Management Limited
Nationality: Australian
Date of birth: July 1967
Role: Director
Occupation: Academic
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Director
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 13 July 2007
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Lancashire, Manchester, M1 5ES
Role: Corporate Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 13 July 2007
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Director
MARTIN, Graham Victor
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 13 July 2007
Correspondence address: 23 Gleneagles Road, Flixton, Manchester, M41 8SA
Nationality: British
Role: Secretary
MURPHY, Peter
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Friday, 30 April 2010
Correspondence address: 12 South Frederick Street, Dublin 2, Dublin, IRISH
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Hotels
CAESAR, David Lawrence
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Monday, 01 October 2001
Correspondence address: 17 Frobisher Court, Old Hall, England, Cheshire, Warrington, WA5 5PQ
Role: Secretary
HEPPLESTONE, John Martin
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Monday, 01 October 2001
Correspondence address: Whitehills, Combs, High Peak, SK23 9UX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
STRATTON, David
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Monday, 01 October 2001
Correspondence address: The Manse 7 Enville Road, Bowdon, Cheshire, Altrincham, WA14 2PQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
Country of residence: England
BROOKES, Peter
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Monday, 10 April 2017
Correspondence address: Deansgate, REVOLUTION PROPERTY MANAGEMENT LTD, England, Manchester, M3 4LA, 384a
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALAM, Riad Muhamed
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Monday, 22 July 2013
Correspondence address: 121 Princess Street, REVOLUTION PROPERTY MANAGEMENT LTD, United Kingdom, Manchester, M1 7AG, 1st Floor
Nationality: English
Date of birth: September 1984
Role: Director
Occupation: Company Director
Country of residence: England
MEYNELL, Matthew
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Thursday, 01 September 2016
Correspondence address: Deansgate, REVOLUTION PROPERTY MANAGEMENT LTD, England, Manchester, M3 4LA, 384a
Nationality: English
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: England
ALFIERI, Paul
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Thursday, 14 April 2011
Correspondence address: Apt 57 386 Deansgate Quay, Gtr Manchester, Manchester, M3 4LB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Bank Director
Country of residence: England
CLARKE, Jane Elizabeth
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Thursday, 14 April 2011
Correspondence address: Princess Street, Manchester, REVOLUTION PROPERTY MANAGEMENT LTD, United Kingdom, Manchester, M1 7AG, 121, 1ST FLOOR
Nationality: English
Date of birth: January 1960
Role: Director
Occupation: Property Manager
Country of residence: England
COSTER, Benjamin James
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Thursday, 14 April 2011
Correspondence address: 34 Deansgate Quay, 388 Deansgate, Lancashire, Manchester, M3 4LB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Property Development
Country of residence: Bahrain
JERATH, Rahul Niki
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Thursday, 14 April 2011
Correspondence address: Princess Street, Manchester, REVOLUTION PROPERTY MANAGEMENT LTD, United Kingdom, Manchester, M1 7AG, 121, 1ST FLOOR
Nationality: English
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROOKES, Peter
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Thursday, 15 November 2007
Correspondence address: 5 Front Street South, County Durham, Trimdon Village, TS29 6LZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PROSSER, Karen
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Thursday, 22 April 2010
Correspondence address: Flat 64 384 Deansgate Quay, Lancashire, Manchester, M3 4LA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Consultant
COOPER, Catherine Susan
Status: Not active
Appointed on: Wednesday, 29 July 2015
Resigned on: Thursday, 30 July 2015
Correspondence address: Deansgate, REVOLUTION PROPERTY MANAGEMENT LTD, England, Manchester, M3 4LA, 384a
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Business Manager Chemicals
Country of residence: England
SUTTONS CITY LIVING LIMITED
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Tuesday, 01 June 2010
Correspondence address: Tripps Mews, Didsbury, Manchester, M20 2JT, 4
Role: Corporate Secretary
BLUNT, Samuel
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Wednesday, 10 March 2010
Correspondence address: 19 Willow Way, Lancashire, Manchester, M20 6JT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Manufacturing
Country of residence: United Kingdom
MCGONNELL, Knaled Michael
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Wednesday, 17 September 2008
Correspondence address: Flat 55 386 Deansgate Quay, Lancashire, Manchester, M3 4LB
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Consultant
HALL, Michelle Dawn
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Wednesday, 28 January 2015
Correspondence address: 121 Princess Street, REVOLUTION PROPERTY MANAGEMENT LTD, United Kingdom, Manchester, M1 7AG, 1st Floor
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 22 November 2016
Legal form: Persons With Significant Control Statement
Revolution Property Management Limited
Status: Active
Notified on: Tuesday, 28 January 2020
Correspondence address: England, Salford, Suite One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 22 November 2016
Legal form: Persons With Significant Control Statement