BOMBAY WHARF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BOMBAY WHARF MANAGEMENT LIMITED
COMPANY NUMBER
04537210
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1
80 St. Albans Road
WATFORD
WD17 1DL
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Sophie Emily Devlin (932326331) Appointed |
Credit Risk Overview
Want to learn more about BOMBAY 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 BOMBAY WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOMBAY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
BUSHEY SECRETARIES AND REGISTRARS LIMITED 27/07/2021 - Present (3 years and 3 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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Sophie Emily Devlin (932326331) Appointed |
| 23/05/2024 | New Board Member Siddhartha Kaushik (932326330) Appointed |
| 23/05/2024 | New Board Member Zane Peter Hayward (912644912) Appointed |
| 07/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | David Jarman Evans (924563172) has left the board |
| 04/07/2023 | Terence Wood (926889013) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | Francis Nigel Marjoribanks (926902650) has left the board |
| 29/04/2020 | New Board Member Francis Nigel Marjoribanks (900037308) Appointed |
| 22/04/2020 | New Board Member Francis Nigel Marjoribanks (926902650) Appointed |
| 20/04/2020 | David Jarman Evans (926881529) has left the board |
| 20/04/2020 | New Board Member David Jarman Evans (924563172) Appointed |
| 17/04/2020 | New Board Member Terence Wood (926889013) Appointed |
| 15/04/2020 | New Board Member Robert Mark Dunk (926881413) Appointed |
| 15/04/2020 | Kieran Shaun Murphy (925698919) has left the board |
| 15/04/2020 | Gavin Charles Elliott (919379042) has left the board |
| 15/04/2020 | New Board Member Shirin Elizabeth Khorsandi (926881607) Appointed |
| 15/04/2020 | New Board Member David Jarman Evans (926881529) Appointed |
| 11/12/2019 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 11/12/2019 | FIRSTPORT SECRETARIAL LIMITED (926490322) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 04/12/2019 | Michael Andrew Lonnon (916611549) has left the board |
| 04/12/2019 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (926490322) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Kieran Shaun Murphy (925698919) Appointed |
| 03/04/2019 | Roy William Stephen Willer (912298570) has left the board |
| 22/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 04/04/2016 | Raymond Anthony Peacock (907575025) has left the board |
| 04/04/2016 | New Board Member Roy William Stephen Willer (912298570) Appointed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 16/04/2015 | Nicholas John Prior-Davis (918630388) has left the board |
| 16/04/2015 | New Board Member Gavin Charles Elliott (919379042) Appointed |
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