OLIVERS WHARF (MANAGEMENT) LIMITED

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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

Company Documents

date	name	form type
2022-06-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/20	AA
2022-12-11	DIRECTOR APPOINTED MR LESLIE WILLIAM BROTHERSTON	AP01
2022-03-01	FIRST GAZETTE	GAZ1
2022-03-09	DISS40 (DISS40(SOAD))	DISS40
2022-02-25	APPOINTMENT TERMINATED, DIRECTOR GERHARD FREISING	TM01
2022-03-08	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES	CS01
2022-12-11	APPOINTMENT TERMINATED, DIRECTOR FAHD GONDAL	TM01
2022-02-25	DIRECTOR APPOINTED MR FERDINAND GERHARD FRIEDRICH FREISING	AP01
2021-12-20	DIRECTOR APPOINTED MR DAVID JEAN GEISMAR	AP01
2021-02-01	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-12-17	APPOINTMENT TERMINATED, DIRECTOR LORRAINE GAINFORT	TM01
2020-12-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/19	AA
2020-01-14	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2019-07-02	DIRECTOR APPOINTED MR GIBSON TONY	AP01
2019-07-02	DIRECTOR APPOINTED MS JANICE BRIGITTE ROSS	AP01
2019-09-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18	AA
2019-07-02	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE	TM01
2019-01-03	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
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
2017-01-13	DIRECTOR APPOINTED MR TARIK EL MEJJAD	AP01
2017-01-13	DIRECTOR APPOINTED MR JASON OLIVER ROTH	AP01
2017-01-06	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD	TM01
2017-01-06	APPOINTMENT TERMINATED, DIRECTOR JENS JANTZEN	TM01
2017-09-06	25/12/16 TOTAL EXEMPTION SMALL	AA
2017-01-13	DIRECTOR APPOINTED MR HENRIK JOHN MELPH	AP01
2017-02-16	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-01-06	APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSS	TM01
2017-01-06	APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING	TM01
2016-09-23	25/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / PASCAL OLIVIER GRANDIN / 30/12/2015	CH01
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE BEATRICE ROSS / 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 / BARRY LAWRENCE SACK / 30/12/2015	CH01
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WALSH / 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 / CAROLYN LOUISE SAUNDERS / 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 / MR JOHN EDWARD COX / 30/12/2015	CH01
2016-01-08	SECRETARY APPOINTED MR JAMES CHRISTOPHER HAAS	AP03
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / ANDOLIE GILLIAN MARGUERITE / 30/12/2015	CH01
2016-12-14	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURFLEY / 13/12/2016	CH01
2016-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MR FAHD REZA GONGAL / 12/12/2016	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
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES VAUGHAN KEELING / 30/12/2015	CH01
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HAAS / 30/12/2015	CH01
2016-01-08	APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS	TM02
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD FREISING / 30/12/2015	CH01
2016-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN C HEAD III / 30/12/2015	CH01
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 30/12/2015	CH01
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / JENS JANTZEN / 30/12/2015	CH01
2016-01-15	APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS	TM02
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SHEPPARD / 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
2015-10-23	25/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-11	31/12/14 FULL LIST	AR01