Active
Company Information for CYCLOPS WHARF RESIDENTS COMPANY LIMITED
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
02137443
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CYCLOPS WHARF RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in EC4M | |
Company Number | 02137443 | |
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Company ID Number | 02137443 | |
Date formed | 1987-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:48:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
||
GEOFFREY ANTHONY KERRY |
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SEAN BRENDAN MCCLOSKEY |
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JAMES DAVID ROWLEY |
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CHRISTOPHER EDWARD WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIO MATASSONI |
Director | ||
ALEXANDER JAMES WILLIAM SEARLE |
Director | ||
MICHAEL RYAN |
Director | ||
DAVID JAMES CHAPLIN |
Director | ||
TREVOR JOHN PHILLIPS |
Director | ||
DOREEN ESTALL |
Director | ||
DAVID EDMONDSON |
Director | ||
IAN DAVID TANNER |
Director | ||
SANJIV MALHOTRA |
Director | ||
JEFFREY PHILIP JONES |
Director | ||
MICHAEL RYAN |
Director | ||
CHRISTOPHER EDWARD WATERS |
Director | ||
JOANNE HOLT |
Director | ||
RAFI AZIM KHAN |
Director | ||
TREVOR JOHN BUSH |
Director | ||
CAMILLA DAVIES |
Director | ||
MICHAEL EVANS |
Director | ||
ROSS CHRISTOPHER IRWIN |
Director | ||
RICHARD ALAN BOHEE |
Director | ||
ROGER ALAN DINES |
Company Secretary | ||
DAVID ANDREW CHARLTON |
Director | ||
DAVID JAMES HARRIS |
Director | ||
DAVINA UTTLEY |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JONATHAN MARK LATTER |
Director | ||
DUNCAN ALISTAIR MCDONALD MACINTYRE |
Director | ||
FREDERICK THOMAS MERCER |
Director | ||
DENNIS MICHAEL SMITH |
Director | ||
LENNA NAGRECHA |
Director | ||
LENNA NAGRECHA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSAN HELMSLEY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-03-01 | Active | |
HOSTPAPA UK LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1933-03-16 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
THE TABB GROUP, EUROPE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2018-03-06 | |
ALTCOM 387 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2005-06-08 | Liquidation | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
ORION PHARMA (UK) LIMITED | Company Secretary | 2004-11-05 | CURRENT | 1988-07-27 | Active | |
LEMON LAND (ARBUTUS STREET) LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
PRAGMA WEALTH MANAGEMENT LTD. | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
THE ERIC ANKER-PETERSEN CHARITY | Company Secretary | 1999-02-26 | CURRENT | 1997-02-21 | Dissolved 2017-08-15 | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1990-05-21 | Active | |
LONAP LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
68-70 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1996-03-15 | Active | |
90 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1996-03-15 | Active | |
ST.CLAIR DEVELOPMENTS LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
DOUBLE PROPERTIES LIMITED | Company Secretary | 1994-03-28 | CURRENT | 1991-09-17 | Active | |
MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED | Director | 2015-12-02 | CURRENT | 1997-05-20 | Active | |
CHEFS BRIGADE LIMITED | Director | 2009-09-01 | CURRENT | 1999-07-05 | Active | |
SUNBLUSH LIMITED | Director | 2009-09-01 | CURRENT | 1999-07-05 | Active | |
CHARCUTI LIMITED | Director | 2009-08-01 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 2005-04-01 | CURRENT | 1988-12-15 | Active | |
LEATHAMS LIMITED | Director | 1997-05-01 | CURRENT | 1982-12-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SEAN BRENDAN MCCLOSKEY | ||
APPOINTMENT TERMINATED, DIRECTOR UJWAL PARSWANATHIS SHREYAS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WOOD | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Second filing for the termination of Daniel Adam Pytleski | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM PYTLEWSKI | ||
DIRECTOR APPOINTED UJWAL PARSWANATHIS SHREYAS | ||
DIRECTOR APPOINTED ANDREW JAMES STRAW | ||
DIRECTOR APPOINTED STEPHEN JOHN TURNER | ||
DIRECTOR APPOINTED MR ANDREW GEORGE WOOD | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD WATERS | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-01-07 | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-01-07 | ||
Termination of appointment of Halco Secretaries Limited on 2023-01-07 | ||
Termination of appointment of Halco Secretaries Limited on 2023-01-07 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 07/01/23 FROM 5 Fleet Place London EC4M 7rd | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/23 FROM 5 Fleet Place London EC4M 7rd | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/01/23 | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DANIEL ADAM PYTLEWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DARREN MACLEOD | |
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ROWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ASHLEY WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID ROWLEY | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER ASHLEY WHITE | |
AP01 | DIRECTOR APPOINTED DAVE BARNES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIO MATASSONI | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WILLIAM SEARLE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCIO MATASSONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES WILLIAM SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ESTALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CHAPLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TANNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/03/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANJIV MALHOTRA | |
288a | DIRECTOR APPOINTED DAVID EDMONDSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER WATERS | |
288a | DIRECTOR APPOINTED MICHAEL RYAN | |
288a | DIRECTOR APPOINTED GEOFFREY ANTHONY KERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363a | ANNUAL RETURN MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363a | ANNUAL RETURN MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLOPS WHARF RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CYCLOPS WHARF RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |