QUAY 430 FREEHOLD LIMITED

Company summary

Company number: 02926717
Status: ACTIVE
Incorporated / age: 6 May 199432 years
Registered office: Quay 430 Management Office Asher Way, London, Greater London, E1W 2JB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:24 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
Quay 430 Management Office Asher Way, London, Greater London, E1W 2JB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Jan 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
COWAN, William James Mateer ACTIVE	Director	28 Sep 2025		England	November 1963	Management Office, Asher Way, London, E1W 2JB, England
FULLA-OLLER, Sebastien Pierre ACTIVE	Director	13 Jun 2024		England	July 1975	Management Office, Asher Way, London, E1W 2JB, England
GERCKE, Martin Robert ACTIVE	Director	26 Apr 2022		United Kingdom	May 1967	Management Office, Asher Way, London, E1W 2JB, England
WIGGINS, Alexander David ACTIVE	Director	27 Nov 2018		England	March 1990	Quay 430 Management Office, Asher Way, London, Greater London, E1W 2JB, England
KINLEIGH LIMITED RESIGNED	Secretary	01 Jan 2020	05 Jan 2026			Kfh House, 5 Compton Road, London, SW19 7QA, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 May 1994	12 Sep 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	12 Sep 2000	31 Dec 2019			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
ALLFLATT, Christopher Michael RESIGNED	Director	06 May 1994	06 Sep 1995		June 1958	51 Spice Court, Asher Way, London, E1 9JD
CARROLL, John Robert RESIGNED	Director	28 Oct 2008	22 Nov 2016	United Kingdom	December 1956	Flat 76 Leeward Court, Quay 430, Wapping, London, E1W 2JZ
CHERNANKO, David Aaron Nathan RESIGNED	Director	21 Nov 2017	06 Mar 2019	England	May 1980	C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
DUFFY, Gregory Craig RESIGNED	Director	18 Nov 1998	27 Aug 1999		April 1966	37 Tradewinds Court, Asher Way, London, E1 9JB
GORROD, Sarah Grace RESIGNED	Director	18 Sep 1996	18 Aug 1997		March 1966	20 Tamarind Yard, Kennet Street, London, E1 9JT
GREGAN-JONES, Eli John RESIGNED	Director	30 Oct 2012	04 Aug 2018	United Kingdom	February 1982	C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
HILLS, David RESIGNED	Director	28 Oct 2008	22 Oct 2015	United Kingdom	December 1964	Flat-28 China Court, Asher Way Wapping, London, E1W 2JF
KNIGHT, Geoffrey James Noel RESIGNED	Director	06 May 1994	07 Aug 1996		December 1938	2 Spice Court, London, E1 9JD
MATTHEWS, Cyril RESIGNED	Director	06 May 1994	17 Nov 1997		December 1935	65 Leeward Court, Asher Way, London, E1 9JD
O FLANAGAN, Margaret Winifred RESIGNED	Director	16 Sep 1998	08 May 2002		June 1953	29 Tradewinds Court, Asher Way, London, E1 9JB
O'FLANAGAN, Kevin Flannan RESIGNED	Director	22 Oct 2015	31 Oct 2016	England	May 1953	C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
OFLANAGAN, Kevin Flannan RESIGNED	Director	10 Sep 2002	30 Oct 2012	United Kingdom	May 1953	29 Tradewinds Court, Asher Way, London, E1 9JB
SCHUSTER, John Peter RESIGNED	Director	02 Dec 2008	29 Nov 2017	England	December 1950	Flat 25 Tradewinds Court, Asher Way, London, E1W 2JT
STEWART, Robert RESIGNED	Director	18 Mar 1997	16 Jan 2001		June 1969	60 China Court, Asher Way, London, E1 9JF
SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal RESIGNED	Director	21 Sep 2018	17 Oct 2023	England	October 1978	Management Office, Asher Way, London, E1W 2JB, England
WEBSTER, David James RESIGNED	Director	17 Jan 1996	05 Aug 1997		November 1940	69 Leeward Court, Asher Way, London, E1 9JD
WEST, Eileen RESIGNED	Director	16 Jan 2001	30 Oct 2012	United Kingdom	March 1937	28 Tradewinds Court, Asher Way, London, E1W 2JB
WILCOCK, Nicole Ann RESIGNED	Director	21 Nov 2017	06 Mar 2019	England	February 1977	C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
WRAIGHT, Martyn George RESIGNED	Director	31 Oct 1997	03 Aug 1998		October 1944	6 China Court Quay 430, Asher Way, London, E1 9JF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 May 1994	06 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

COWAN, William James Mateer ACTIVE
Role: Director
Appointed on: 28 Sep 2025
Country of Residence: England
Date of birth: November 1963
Address: Management Office, Asher Way, London, E1W 2JB, England

FULLA-OLLER, Sebastien Pierre ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: July 1975
Address: Management Office, Asher Way, London, E1W 2JB, England

GERCKE, Martin Robert ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Management Office, Asher Way, London, E1W 2JB, England

WIGGINS, Alexander David ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: England
Date of birth: March 1990
Address: Quay 430 Management Office, Asher Way, London, Greater London, E1W 2JB, England

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 05 Jan 2026
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1994
Resigned on: 12 Sep 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 31 Dec 2019
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

ALLFLATT, Christopher Michael RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 06 Sep 1995
Date of birth: June 1958
Address: 51 Spice Court, Asher Way, London, E1 9JD

CARROLL, John Robert RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Flat 76 Leeward Court, Quay 430, Wapping, London, E1W 2JZ

CHERNANKO, David Aaron Nathan RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: May 1980
Address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

DUFFY, Gregory Craig RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 27 Aug 1999
Date of birth: April 1966
Address: 37 Tradewinds Court, Asher Way, London, E1 9JB

GORROD, Sarah Grace RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 18 Aug 1997
Date of birth: March 1966
Address: 20 Tamarind Yard, Kennet Street, London, E1 9JT

GREGAN-JONES, Eli John RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 04 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1982
Address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

HILLS, David RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 22 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Flat-28 China Court, Asher Way Wapping, London, E1W 2JF

KNIGHT, Geoffrey James Noel RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 07 Aug 1996
Date of birth: December 1938
Address: 2 Spice Court, London, E1 9JD

MATTHEWS, Cyril RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 17 Nov 1997
Date of birth: December 1935
Address: 65 Leeward Court, Asher Way, London, E1 9JD

O FLANAGAN, Margaret Winifred RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 08 May 2002
Date of birth: June 1953
Address: 29 Tradewinds Court, Asher Way, London, E1 9JB

O'FLANAGAN, Kevin Flannan RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: May 1953
Address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

OFLANAGAN, Kevin Flannan RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 29 Tradewinds Court, Asher Way, London, E1 9JB

SCHUSTER, John Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: December 1950
Address: Flat 25 Tradewinds Court, Asher Way, London, E1W 2JT

STEWART, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 16 Jan 2001
Date of birth: June 1969
Address: 60 China Court, Asher Way, London, E1 9JF

SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: October 1978
Address: Management Office, Asher Way, London, E1W 2JB, England

WEBSTER, David James RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 05 Aug 1997
Date of birth: November 1940
Address: 69 Leeward Court, Asher Way, London, E1 9JD

WEST, Eileen RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 28 Tradewinds Court, Asher Way, London, E1W 2JB

WILCOCK, Nicole Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: February 1977
Address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

WRAIGHT, Martyn George RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 03 Aug 1998
Date of birth: October 1944
Address: 6 China Court Quay 430, Asher Way, London, E1 9JF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1994
Resigned on: 06 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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