Company Information for DUNBAR WHARF MANAGEMENT COMPANY LIMITED
C/O WAPPING PROPERTY MANAGEMENT, 6 MILLIGAN STREET, LONDON, E14 8AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DUNBAR WHARF MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O WAPPING PROPERTY MANAGEMENT 6 MILLIGAN STREET LONDON E14 8AU Other companies in WC2B | |
Company Number | 03242718 | |
---|---|---|
Company ID Number | 03242718 | |
Date formed | 1996-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:58:28 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES |
||
KATY CHARLOTTE DIMMOCK |
||
LI LI LIAN |
||
STEPHEN MOSES |
||
RICHARD PETER PASCOE |
||
THEA KARSEN REYNOLDS |
||
ANDREW TOWNEND |
||
MICHAEL EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN LAMBERT |
Director | ||
KATHRYN JANE DIXON MANNING |
Director | ||
TAY NATALIE ABHYANKAR |
Director | ||
BRIAN JOSEPH FITZGERALD |
Director | ||
CATHERINE KIDD |
Director | ||
ALAN GEORGE STEAD |
Director | ||
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
Company Secretary | ||
ANDREW JOHN SPALTON |
Company Secretary | ||
ALBERTO FEDERICO TOCCHIO |
Director | ||
TIMOTHY HAILES |
Director | ||
ALAN GEORGE STEAD |
Director | ||
MICHAEL JOHN MICHELL |
Director | ||
KEVIN JOHN HARDING |
Director | ||
ABLESAFE LIMITED |
Company Secretary | ||
ANDREW TOWNEND |
Director | ||
JOHN WILLIAM ULLMER |
Director | ||
RICHARD KENDRICK GILKES |
Director | ||
IAN CHARLES DAVIS |
Director | ||
MICHAEL JOHN MICHELL |
Company Secretary | ||
ROBERT ASHLEY PLUMMER |
Director | ||
MARK BOLTON |
Director | ||
DANIEL MCMULLAN |
Director | ||
BARRINGTON DANIELS |
Director | ||
TIMOTHY HAILES |
Company Secretary | ||
SUSAN THERESA NICKLEN |
Company Secretary | ||
MARK NICHOLAS BALCHIN |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURNIVAL CHAMBERS LIMITED | Director | 2012-12-06 | CURRENT | 1990-11-16 | Active | |
DUNBAR WHARF FREEHOLD LIMITED | Director | 2016-06-01 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ROWENA HELEN SCHOLASTICA EVERSON | ||
DIRECTOR APPOINTED MR RAGHAV JOSHI | ||
APPOINTMENT TERMINATED, DIRECTOR MUNAWAR ZAIN NOORANI | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE NURSE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDEN | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VALLI LAI | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY CHARLOTTE DIMMOCK | |
AP03 | Appointment of Miss Michelle Aindow as company secretary on 2021-01-26 | |
TM02 | Termination of appointment of William Wilson on 2021-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT ABHYANKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM C/O Wapping Property Management 51 Island Row London E14 7HU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr William Wilson as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Burlington Estates on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LI LI LIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEA KARSEN REYNOLDS | |
AP01 | DIRECTOR APPOINTED VALLI LAI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSES | |
AP01 | DIRECTOR APPOINTED MISS KATY CHARLOTTE DIMMOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVID GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY CHARLOTTE DIMMOCK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Amit Abhyankar on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED MR BERNARD DAVID GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR AMIT ABHYANKAR | |
AP01 | DIRECTOR APPOINTED MS DANIELLE NURSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN GEORGE STEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE DIXON MANNING | |
AP01 | DIRECTOR APPOINTED MR ANDREW TOWNEND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOSES | |
AP01 | DIRECTOR APPOINTED MS LI LI LIAN | |
AP01 | DIRECTOR APPOINTED MS KATY CHARLOTTE DIMMOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAY ABHYANKAR | |
AP04 | Appointment of Burlington Estates as company secretary on 2017-05-30 | |
TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited on 2017-05-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER PASCOE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 124 New Bond Street London W1S 1DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIDD | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN JANE DIXON MANNING | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS | |
AP04 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET COVENT GARDEN LONDON WC2B 5NE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 28/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO TOCCHIO | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 28/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAILES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WINSTON WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEAD | |
AP01 | DIRECTOR APPOINTED ALAN GEORGE STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARDING | |
AR01 | 28/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALBERTO FEDERICO TOCCHIO | |
AP01 | DIRECTOR APPOINTED MS TAY NATALIE ABHYANKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ULLMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN SPALTON | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ULLMER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNEND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEAD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEA KARSEN REYNOLDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KIDD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HARDING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAILES / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THEA KARSEN REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: ROMSHED COURTYARD UNDERRIVER SEVENOAKS KENT TN15 0SD | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 DUNBAR WHARF MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DUNBAR WHARF MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DUNBAR WHARF MANAGEMENT COMPANY LIMITED | Event Date | 2010-01-26 |
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. |