OLIVERS WHARF (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
OLIVERS WHARF (MANAGEMENT) LIMITED

COMPANY NUMBER
01002112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/1971 (53 years and 9 months old)

WEBSITE
eleven10.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
25/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1A OLIVERS WHARF, 64 WAPPING HIGH STREET
LONDON
E1W 2PJ

TRADING ADDRESSES

170 Dorset Road
London
SW19 3EF

Telephone: 85422190

Flat 1A
Olivers Wharf
64 Wapping High Street
London
E1W 2PJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148.2k

63.71%

NET WORTH

£130.4k

4.78%

TOTAL LIABILITIES

£222.2k

43.11%

NET ASSETS

£130.4k

4.78%

View all Financials

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

51

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Merrick John Styles (912590552) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OLIVERS WHARF (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148.2k

63.71%

NET WORTH

£130.4k

4.78%

TOTAL LIABILITIES

£222.2k

43.11%

NET ASSETS

£130.4k

4.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

51

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMINIC EDRIDGE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CHRISTOPHER HAAS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRICK MELPH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERDINAND GERHARD FRIEDRICH FREISING & ANNE FRANZISKA FREISING & HANNES HERMANN OSKAR FREISING & IRMELA CLARA FREISING	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN MINTOWT-CZYZ	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND & WAI NI CHEUNG KWOK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY LAWRENCE SACK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE ELIZABETH MILLS & LEE ASHLEY TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE BROTHERSTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY GIBSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARIK EL MEJJAD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAELA COEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER PARKINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEISMAR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BURLEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON ROTH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD COX	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCAL GRANDIN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE PAUL JARVIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDOLIE MARGUERITE & JANIS ROSS	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID JEAN GEISMAR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN SAUNDERS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Cox 31/12/1992 - Present (31 years and 10 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Lawrence Sack 31/12/1992 - Present (31 years and 10 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
James Christopher Haas 10/06/1996 - Present (28 years and 5 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Jarvis 15/01/2004 - Present (20 years and 10 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John C Head Iii 11/03/2004 - Present (20 years and 8 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Merrick John Styles (912590552) has left the board
Date: 20/04/2023	Event: Jennifer Lise Parkinson (930793903) has left the board
Date: 20/04/2023	Event: New Board Member Jennifer Lise Parkinson (930800904) Appointed
Date: 18/04/2023	Event: Catherine Walsh (909602376) has left the board
Date: 18/04/2023	Event: New Board Member Jennifer Lise Parkinson (930793903) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Leslie William Brotherston (930317568) Appointed
Date: 14/12/2022	Event: Fahd Reza Gondal (919080534) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Board Member Ferdinand Gerhard Friedrich Freising (929296714) Appointed
Date: 01/03/2022	Event: Gerhard Freising (903264819) has left the board
Date: 22/12/2021	Event: New Board Member David Jean Geismar (929069498) Appointed
Date: 21/12/2021	Event: Lorraine Gainfort (911838064) has left the board
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 04/07/2019	Event: New Board Member Tony Gibson (926007976) Appointed
Date: 04/07/2019	Event: Richard Lindsay Wallace (917931092) has left the board
Date: 04/07/2019	Event: New Board Member Janice Brigitte Ross (926008222) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Board Member Tarik El Mejjad (922240706) Appointed
Date: 17/01/2017	Event: New Board Member Jason Oliver Roth (922240625) Appointed
Date: 17/01/2017	Event: New Board Member Henrik John Melph (920575970) Appointed
Date: 10/01/2017	Event: Leslie Beatrice Ross (903264823) has left the board
Date: 10/01/2017	Event: Henry Charles Vaughan Keeling (910210786) has left the board
Date: 10/01/2017	Event: Jens Jantzen (909602370) has left the board
Date: 10/01/2017	Event: Philip John Sheppard (904844455) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: Change in Reg. Office
Date: 13/01/2016	Event: Carolyn Saunders (915231561) has left the board
Date: 13/01/2016	Event: New Company Secretary James Christopher Haas (920403825) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 13/03/2015	Event: New Accounts filed
Date: 11/09/2014	Event: New Board Member Dominic Andrei Edridge (919080503) Appointed
Date: 11/09/2014	Event: John O'Beirne Ranelagh (907365053) has left the board
Date: 11/09/2014	Event: Richard James Henry (908378630) has left the board
Date: 11/09/2014	Event: New Board Member Fahd Reza Gondal (919080534) Appointed
Date: 28/05/2014	Event: John Martin Burley (915728135) has left the board
Date: 28/05/2014	Event: New Board Member John Martin Burley (910762135) Appointed

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OLIVERS WHARF (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148.2k

£130.4k

£222.2k

£130.4k

People Overview

22

51

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148.2k

£130.4k

£222.2k

£130.4k

Accounts

People Overview

22

51

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™