CALDERS WHARF MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALDERS WHARF MANAGEMENT LIMITED
COMPANY NUMBER
10513183
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
THE ROYAL ARSENAL
SE18 6SW
Redwood Estate Management Ltd
Gunnery House
The Royal Arsenal
SE18 6SW
SE18 6SW
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 02/07/2024 | Hui Wen (928630629) has left the board |
| 30/05/2024 | Jacqueline Wai Yin Ho (931085350) has left the board |
Credit Risk Overview
Want to learn more about CALDERS 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 CALDERS WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDERS 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 |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 4 |
View Report |
|
08/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (7 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 35 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 02/07/2024 | Hui Wen (928630629) has left the board |
| 30/05/2024 | Jacqueline Wai Yin Ho (931085350) has left the board |
| 23/01/2024 | Bobby Lyons (928539646) has left the board |
| 14/12/2023 | New Company Secretary REDWOOD ESTATE MANAGEMENT LTD (920667193) Appointed |
| 12/12/2023 | Lynn Hutchings (930362350) has left the board |
| 12/12/2023 | New Company Secretary REDWOOD ESTATE MANAGEMENT LTD (931685284) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Jacqueline Wai Yin Ho (931085350) Appointed |
| 24/09/2023 | New Accounts filed |
| 29/12/2022 | IAN GIBBS ESTATE MANAGEMENT LIMITED (912953186) has left the board |
| 29/12/2022 | New Company Secretary Lynn Hutchings (930362350) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 19/08/2020 | New Company Secretary IAN GIBBS ESTATE MANAGEMENT LIMITED (912953186) Appointed |
| 19/08/2020 | IAN GIBBS ESTATE MANAGEMENT LIMITED (927292119) has left the board |
| 12/08/2020 | Monique Chantal Woudberg (924277854) has left the board |
| 12/08/2020 | New Company Secretary IAN GIBBS ESTATE MANAGEMENT LIMITED (927292119) Appointed |
| 12/08/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Matthew De Monti (926217136) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/09/2019 | John Anthony Fitzgerald (925794859) has left the board |
| 23/09/2019 | New Board Member John Anthony Fitzgerald (911167866) Appointed |
| 16/09/2019 | New Board Member John Anthony Fitzgerald (925794859) Appointed |
| 16/09/2019 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 16/09/2019 | New Board Member Matthew De Monti (926217136) Appointed |
| 16/09/2019 | New Board Member Katie Rogers (916172012) Appointed |
| 19/07/2019 | David Myles Campbell (911592922) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/02/2018 | Richard Colin Ellis (922003849) has left the board |
| 07/02/2018 | New Company Secretary Monique Chantal Woudberg (924277854) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 27/03/2017 | Jon Di-Stefano (922003851) has left the board |
| 15/12/2016 | New Board Member David Myles Campbell (911592922) Appointed |
| 15/12/2016 | David Myles Campbell (922003850) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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