LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LAWRENCE WHARF 2000 MANAGEMENT LIMITED
COMPANY NUMBER
03864008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/10/1999
(25 years and 1 months old)
WEBSITE
kfh.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2BZ
Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ
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 | Hannah Mariah Frost (928697612) has left the board |
| 16/10/2024 | New Board Member Constance Reine Dora Berthier (918415508) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAWRENCE WHARF 2000 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 LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWRENCE WHARF 2000 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 |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 32 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
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 | Hannah Mariah Frost (928697612) has left the board |
| 16/10/2024 | New Board Member Constance Reine Dora Berthier (918415508) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member David Jones (931347408) Appointed |
| 14/09/2023 | David Jones (928167988) has left the board |
| 26/01/2023 | New Company Secretary JENNINGS & BARRETT (902413836) Appointed |
| 11/01/2023 | PRIME PROPERTY MANAGEMENT (904916965) has left the board |
| 11/01/2023 | New Company Secretary JENNINGS & BARRETT (930400311) Appointed |
| 05/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | John Christopher Stewart Dent (916889576) has left the board |
| 01/04/2022 | John Christopher Stewart Dent (916889576) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | Pierluigi Frison (927419955) has left the board |
| 18/10/2021 | Stefano Francesco Salvi (905346631) has left the board |
| 18/10/2021 | Constance Reine Dora Berthier (918415508) has left the board |
| 18/10/2021 | Pierluigi Frison (927419955) has left the board |
| 18/10/2021 | Stefano Francesco Salvi (905346631) has left the board |
| 18/10/2021 | Constance Reine Dora Berthier (918415508) has left the board |
| 06/10/2021 | Gerard Francis Griffin (912670549) has left the board |
| 24/09/2021 | New Board Member Hannah Mariah Frost (928697612) Appointed |
| 26/05/2021 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 19/05/2021 | New Company Secretary KINLEIGH LIMITED (928328794) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Michael Ashley-Lahiff (928168003) Appointed |
| 09/04/2021 | New Board Member David Jones (928167988) Appointed |
| 02/04/2021 | New Board Member Gerard Francis Griffin (912670549) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | David John Begbie (906293809) has left the board |
| 06/10/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Pierluigi Frison (927419955) Appointed |
| 10/07/2020 | Christian Abanda Bella (923237945) has left the board |
| 29/06/2020 | New Board Member Constance Berthier (918415508) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Steeve Axel Roucaute (917296889) has left the board |
| 29/07/2019 | New Accounts filed |
| 27/02/2019 | Constance Reine Dora Berthier (923573987) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/07/2018 | Linda Anne Butcher (918327783) has left the board |
| 06/07/2018 | Gerard Griffin (912670549) has left the board |
| 20/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Nhon Luu (923574178) Appointed |
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