OLIVERS WHARF (MANAGEMENT) LIMITED


Registered number: 01002112
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Name: OLIVERS WHARF (MANAGEMENT) LIMITED
OLIVERS WHARF (MANAGEMENT) LTD
Address: 1A OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ
Incorporation Date: 1971-02-09

Company status: Active


Free Annual Reports

date name view report
2016-12-25 Financial report - 2016-12-25 view
2017-12-25 Financial report - 2017-12-25 view
2016-12-25 Financial report - 2016-12-25 view

Company Documents

date name form type
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18 AA
2019-07-02 DIRECTOR APPOINTED MS JANICE BRIGITTE ROSS AP01
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-07-02 DIRECTOR APPOINTED MR GIBSON TONY AP01
2019-07-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE TM01
2019-07-02 DIRECTOR APPOINTED MR TONY GIBSON AP01
2019-07-02 APPOINTMENT TERMINATED, DIRECTOR GIBSON TONY TM01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 AA
2018-01-16 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR JENS JANTZEN TM01
2017-02-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING TM01
2017-09-06 25/12/16 TOTAL EXEMPTION SMALL AA
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD TM01
2017-01-13 DIRECTOR APPOINTED MR TARIK EL MEJJAD AP01
2017-01-13 DIRECTOR APPOINTED MR HENRIK JOHN MELPH AP01
2017-01-13 DIRECTOR APPOINTED MR JASON OLIVER ROTH AP01
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSS TM01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JENS JANTZEN / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JAN MINTOWT-CZYZ / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WALSH / 30/12/2015 CH01
2016-01-19 31/12/15 FULL LIST AR01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK JOHN STYLES / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SHEPPARD / 30/12/2015 CH01
2016-01-08 SECRETARY APPOINTED MR JAMES CHRISTOPHER HAAS AP03
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HAAS / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE SACK / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KWOK / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURFLEY / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GAINFORT / 30/12/2015 CH01
2016-09-23 25/12/15 TOTAL EXEMPTION SMALL AA
2016-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN C HEAD III / 30/12/2015 CH01
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM3B OLIVERS WHARF64 WAPPING HIGH STREETLONDONE1W 2PJ AD01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES VAUGHAN KEELING / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE BEATRICE ROSS / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 30/12/2015 CH01
2016-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR FAHD REZA GONGAL / 12/12/2016 CH01
2016-01-15 APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS TM02
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE SAUNDERS / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDOLIE GILLIAN MARGUERITE / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COX / 30/12/2015 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD FREISING / 30/12/2015 CH01
2016-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURFLEY / 13/12/2016 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL OLIVIER GRANDIN / 30/12/2015 CH01
2016-01-08 APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS TM02
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURLEY / 01/03/2014 CH01
2015-03-11 31/12/14 FULL LIST AR01
2015-10-23 25/12/14 TOTAL EXEMPTION SMALL AA
2015-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR FAHD REZA GONDAL / 01/01/2015 CH01
2014-09-09 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY TM01
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR RACHEL YORK WILLIAMS TM01
2014-09-24 25/12/13 TOTAL EXEMPTION SMALL AA
2014-09-09 APPOINTMENT TERMINATED, DIRECTOR JOHN O'BEIRNE RANELAGH TM01
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR RACHEL YORK WILLIAMS TM01
2014-02-13 31/12/13 FULL LIST AR01
2014-09-09 DIRECTOR APPOINTED MR DOMINIC ANDREI EDRIDGE AP01
2014-09-09 DIRECTOR APPOINTED MR FAHD REZA GONDAL AP01
2013-09-12 25/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 DIRECTOR APPOINTED MR RICHARD LINDSAY WALLACE AP01

Last update: 2020-03-16 17:08:12