ST. SAVIOURS WHARF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ST. SAVIOURS WHARF MANAGEMENT LIMITED
COMPANY NUMBER
02004543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/03/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1986
28/05/1986
PLASHET PROPERTIES LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. SAVIOURS WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. SAVIOURS WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. SAVIOURS WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/07/1991 - 02/12/1991 (4 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 22/09/2022 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/08/2019 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (919822230) Appointed |
| 28/08/2019 | CARGIL MANAGEMENT SERVICES LTD. (926155569) has left the board |
| 21/08/2019 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (926155569) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 16/08/2019 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
| 16/08/2019 | Change in Reg. Office |
| 27/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (919822230) Appointed |
| 21/03/2018 | CARGIL MANAGEMENT SERVICES LTD. (924378460) has left the board |
| 07/03/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (924378460) Appointed |
| 07/03/2018 | MSP SECRETARIES LIMITED (924159394) has left the board |
| 05/01/2018 | Change in Reg. Office |
| 04/01/2018 | New Company Secretary MSP SECRETARIES LIMITED (924159394) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 27/01/2016 | M&N SECRETARIES LTD (907491956) has left the board |
| 27/01/2016 | M&N SECRETARIES LTD (907491956) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | New Board Member Anne Elizabeth Pounds (904961411) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member James Holloway (919357743) Appointed |
| 20/10/2014 | Serdar Savasir (915745425) has left the board |
| 19/08/2014 | Change in Reg. Office |
| 13/08/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Board Member Serdar Savasir (915745425) Appointed |
| 23/07/2014 | Charles Rodney Williams (908272816) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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