CAPITAL WHARF MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CAPITAL WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03305894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7QA
Kinleigh Folkard & Hayward
Kfh House
Wimbledon
London SW19 7QA
SW19 7QA
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 |
|---|---|
| 14/11/2024 | Jane Margaret Earl (924494675) has left the board |
| 14/11/2024 | Madeleine Dominque Coles (924495046) has left the board |
| 14/11/2024 | New Board Member Paula Lily Melville (924494913) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL WHARF MANAGEMENT COMPANY 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL WHARF MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
29/04/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 195 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
07/11/2022 - Present (2years) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/11/2024 | Jane Margaret Earl (924494675) has left the board |
| 14/11/2024 | Madeleine Dominque Coles (924495046) has left the board |
| 14/11/2024 | New Board Member Paula Lily Melville (924494913) Appointed |
| 29/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paula Lily Melville (924494913) has left the board |
| 17/11/2023 | Timothy Belson (924494497) has left the board |
| 17/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Nigel Graham Barnes (923115617) Appointed |
| 31/01/2023 | New Board Member Arvind Nicholas Parmar (930478237) Appointed |
| 20/01/2023 | Timothy Stephen Herring (924495234) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | Mamdouh El-Shanawany (924494829) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | Maria Salichou (923570150) has left the board |
| 26/02/2020 | New Board Member Maria Salichou (923570150) Appointed |
| 19/12/2019 | New Board Member David William Langworth (908250342) Appointed |
| 13/11/2019 | Sophie Jane St John (924495134) has left the board |
| 28/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Mamdouh El-Shanawany (924494829) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 09/04/2018 | New Board Member Timothy Belson (924494497) Appointed |
| 09/04/2018 | New Board Member Sophie Jane St John (924495134) Appointed |
| 09/04/2018 | New Board Member Timothy Stephen Herring (924495234) Appointed |
| 09/04/2018 | New Board Member Jane Margaret Earl (924494675) Appointed |
| 09/04/2018 | New Board Member Paula Lily Melville (924494913) Appointed |
| 09/04/2018 | New Board Member Madeleine Dominque Coles (924495046) Appointed |
| 09/04/2018 | New Board Member Geoffrey Alan Hall (924495085) Appointed |
| 09/04/2018 | Bryan Coles (910834198) has left the board |
| 09/04/2018 | Nigel Barnes (923115617) has left the board |
| 14/02/2018 | David Parker (920435472) has left the board |
| 14/02/2018 | Pamela Jane St John (916577621) has left the board |
| 06/02/2018 | Yy Foo (914809397) has left the board |
| 06/02/2018 | Anne Cecille Quinn (914888709) has left the board |
| 09/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Nigel Barnes (923115617) Appointed |
| 15/08/2016 | New Annual Return filed |
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