BRUNSWICK QUAY (32-40) MANAGEMENT LTD

Company summary

Company number: 01888092
Status: ACTIVE
Incorporated / age: 20 February 198541 years
Registered office: 122 Malham Road, London, SE23 1AN
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
122 Malham Road, London, SE23 1AN
Nature of business
Residents property management
Previous company names
BRUNSWICK QUAY (84-88) MANAGEMENT LIMITED
MONZACRETE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, John Charles ACTIVE	Secretary	01 Jun 2007				122 Malham Road, Forest Hill, London, SE23 1AN
JOURDAIN, Chloe Francesca ACTIVE	Director	15 Oct 2024		Australia	April 1991	14/60-62, 14/60-62 Henry Lawson Walk, East Perth, Western Australia, Australia
JOURDAIN, Oliver ACTIVE	Director	15 Oct 2024		Germany	October 1994	21, Hobrechstrasse 21, Berlin, Germany
LEONG, Joao Francisco ACTIVE	Director	01 Jul 2021		England	November 1975	122 Malham Road, London, SE23 1AN
LI, Lai ACTIVE	Director	01 Nov 2025		United Kingdom	July 1972	32-38 Brunswick Quay, Brunswick Quay, London, SE16 7PY, England
MARTIN, John Charles ACTIVE	Director	29 Jul 1997		United Kingdom	July 1951	122 Malham Road, Forest Hill, London, SE23 1AN
PARESYS, Etienne Alain Michel ACTIVE	Director	19 Nov 2018		England	May 1979	17, Aspinden Road, London, SE16 2DR, England
BEALE, Josiah Edward Michael RESIGNED	Secretary		29 Apr 1993			The Laurels The Street, Great Waltham, Chelmsford, Essex, CM3 1DE
BOLTON, Nicholas John Canning RESIGNED	Secretary	09 Nov 1999	19 Oct 2001			34 Brunswick Quay, London, SE16 7PY
VALENTIN, Mark Andrew RESIGNED	Secretary	19 Oct 2001	01 Jun 2007			38 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	29 Apr 1993	09 Nov 1999			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
BEALE, Josiah Edward Michael RESIGNED	Director		29 Apr 1993		September 1928	The Laurels The Street, Great Waltham, Chelmsford, Essex, CM3 1DE
BEER, Samuel RESIGNED	Director	02 Mar 1993	03 Jan 2000		October 1971	40 Brunswick Quay, London, SE16 1PY
BELLAMY, Daniella RESIGNED	Director	04 Aug 2005	09 Mar 2007		July 1980	34 Brunswick Quay, London, SE16 7PY
BOLTON, Nicholas John Canning RESIGNED	Director	20 Mar 1999	19 Oct 2001		May 1977	34 Brunswick Quay, London, SE16 7PY
COLLINS, Martin Simon RESIGNED	Director		12 Oct 1998		May 1961	63 Leamington Avenue, Morden, Surrey, SM4 4DQ
DALY, Andrew Michael RESIGNED	Director	10 Nov 2007	10 Mar 2013	United Kingdom	August 1979	40 Brunswick Quay, London, SE16 7PY
HICKEY, Michael Anthony RESIGNED	Director		01 Jul 2021	Ireland	January 1955	6, Valentine Villas, 6 Valentine Villas The Lough, Cork City, Ireland
HO, Tricia RESIGNED	Director	09 Nov 2007	26 Jul 2018	United Kingdom	May 1983	34 Brunswick Quay, London, SE16 7PY
HOLTOM, Alexander Douglas RESIGNED	Director	19 Oct 2001	01 Apr 2007		November 1979	34 Brunswick Quay, London, SE16 7PY
KAPUR, Amit RESIGNED	Director	31 Jan 2013	05 Oct 2024	United Arab Emirates	September 1974	Bldg 5, Hsbc Emaar Square, Dubai, United Arab Emirates
TANNER, Ivor Joseph Peter RESIGNED	Director		02 Mar 2022	United Kingdom	December 1951	36 Brunswick Quay, Rotherhithe, London, SE16 7PY
VALENTIN, Mark Andrew RESIGNED	Director	03 Jan 2000	12 Nov 2007		August 1976	38 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

MARTIN, John Charles ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: 122 Malham Road, Forest Hill, London, SE23 1AN

JOURDAIN, Chloe Francesca ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: Australia
Date of birth: April 1991
Address: 14/60-62, 14/60-62 Henry Lawson Walk, East Perth, Western Australia, Australia

JOURDAIN, Oliver ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: Germany
Date of birth: October 1994
Address: 21, Hobrechstrasse 21, Berlin, Germany

LEONG, Joao Francisco ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1975
Address: 122 Malham Road, London, SE23 1AN

LI, Lai ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 32-38 Brunswick Quay, Brunswick Quay, London, SE16 7PY, England

MARTIN, John Charles ACTIVE
Role: Director
Appointed on: 29 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 122 Malham Road, Forest Hill, London, SE23 1AN

PARESYS, Etienne Alain Michel ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: May 1979
Address: 17, Aspinden Road, London, SE16 2DR, England

BEALE, Josiah Edward Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: The Laurels The Street, Great Waltham, Chelmsford, Essex, CM3 1DE

BOLTON, Nicholas John Canning RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 19 Oct 2001
Address: 34 Brunswick Quay, London, SE16 7PY

VALENTIN, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 01 Jun 2007
Address: 38 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 09 Nov 1999
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

BEALE, Josiah Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: September 1928
Address: The Laurels The Street, Great Waltham, Chelmsford, Essex, CM3 1DE

BEER, Samuel RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 03 Jan 2000
Date of birth: October 1971
Address: 40 Brunswick Quay, London, SE16 1PY

BELLAMY, Daniella RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 09 Mar 2007
Date of birth: July 1980
Address: 34 Brunswick Quay, London, SE16 7PY

BOLTON, Nicholas John Canning RESIGNED
Role: Director
Appointed on: 20 Mar 1999
Resigned on: 19 Oct 2001
Date of birth: May 1977
Address: 34 Brunswick Quay, London, SE16 7PY

COLLINS, Martin Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: May 1961
Address: 63 Leamington Avenue, Morden, Surrey, SM4 4DQ

DALY, Andrew Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2007
Resigned on: 10 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 40 Brunswick Quay, London, SE16 7PY

HICKEY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2021
Country of Residence: Ireland
Date of birth: January 1955
Address: 6, Valentine Villas, 6 Valentine Villas The Lough, Cork City, Ireland

HO, Tricia RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 34 Brunswick Quay, London, SE16 7PY

HOLTOM, Alexander Douglas RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Apr 2007
Date of birth: November 1979
Address: 34 Brunswick Quay, London, SE16 7PY

KAPUR, Amit RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 05 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: September 1974
Address: Bldg 5, Hsbc Emaar Square, Dubai, United Arab Emirates

TANNER, Ivor Joseph Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 36 Brunswick Quay, Rotherhithe, London, SE16 7PY

VALENTIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 12 Nov 2007
Date of birth: August 1976
Address: 38 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.