CANADA WHARF MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANADA WHARF MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165718. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.

CANADA WHARF MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/06/2024

Registered Office

CANADA WHARF
LONDON
SE16 5ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EVERETT Mar 1940 British Director 2014-06-30 CURRENT
MR STEPHEN DELL Feb 1967 British Director 2004-02-24 CURRENT
KISKA JAYNE HARROP Oct 1984 American Director 2016-07-20 CURRENT
FREDERICK BENJAMIN SAMUEL HEATLEY Jan 1986 British Director 2016-01-11 CURRENT
MR NEIL ANDREW MURRAY Jul 1969 British Director 2004-01-20 UNTIL 2005-07-05 RESIGNED
MR MICHAEL THOMAS Jan 1953 British Director 2014-04-07 UNTIL 2015-12-11 RESIGNED
CHARLOTTE SMITH Apr 1965 British Director 2001-01-02 UNTIL 2002-08-28 RESIGNED
MRS ALEXANDRA KELLY Jul 1963 British Director 2014-03-05 UNTIL 2014-03-24 RESIGNED
DR EVELYN EDITH SHARPE Nov 1953 British Director 2014-04-07 UNTIL 2015-08-20 RESIGNED
EMMA PYLE Feb 1968 British Director 1999-11-25 UNTIL 2001-03-12 RESIGNED
DR EVELYN EDITH SHARPE Nov 1953 British Director 1999-06-22 UNTIL 2014-04-07 RESIGNED
PHILIP PATAKY Sep 1968 British Director 2006-03-01 UNTIL 2014-04-07 RESIGNED
PHILIP PATAKY Sep 1968 British Director 2014-04-07 UNTIL 2015-11-05 RESIGNED
MR RODERICK NGOTHO Mar 1980 British Director 2014-10-22 UNTIL 2015-09-16 RESIGNED
DR PETER COLIN WILSON Dec 1961 British Director 1998-03-24 UNTIL 2000-02-16 RESIGNED
LINDSAY CORDELL JOHNSTONE MERCER May 1949 British Director 1998-03-24 UNTIL 2005-05-04 RESIGNED
MRS LINDA JANE MASON Apr 1956 British Director 2015-02-12 UNTIL 2020-10-06 RESIGNED
MISCHA FLORIAN LENTZ Nov 1982 German Director 2016-01-11 UNTIL 2016-07-06 RESIGNED
THOMAS JAMES POTTER Dec 1965 British Director 2016-01-11 UNTIL 2019-02-01 RESIGNED
MR STEPHEN DELL Feb 1967 British Secretary 2006-11-29 UNTIL 2015-02-12 RESIGNED
PAUL CROCKER Jan 1961 British Secretary 1996-02-28 UNTIL 1998-03-24 RESIGNED
TRACEY BRYANT British Secretary 1998-03-24 UNTIL 1999-04-09 RESIGNED
MRS JENNIFER BARTLETT Secretary 2021-01-29 UNTIL 2021-07-07 RESIGNED
MARRIOTTS LIMITED Nov 1993 Corporate Nominee Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
TRACEY BRYANT British Director 1998-03-24 UNTIL 2000-02-16 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-12 UNTIL 2021-01-01 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 1999-04-09 UNTIL 2006-09-29 RESIGNED
MS KATHERINE FINGLETON Oct 1951 British Director 2007-02-01 UNTIL 2010-11-10 RESIGNED
MR PETER EVERETT Mar 1940 British Director 1998-03-24 UNTIL 2014-06-30 RESIGNED
SUSAN DYEVRE May 1965 British Director 1998-03-24 UNTIL 1998-12-14 RESIGNED
PAUL CROCKER Jan 1961 British Director 1996-02-28 UNTIL 1998-03-24 RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Director 1996-02-28 UNTIL 1998-03-24 RESIGNED
DAVID JUDAH CROCKER Aug 1927 British Director 1996-02-28 UNTIL 1998-03-24 RESIGNED
JULIA LOUISE BURNS Oct 1971 British Director 1998-03-31 UNTIL 2003-12-08 RESIGNED
MR FERGUS HARRIS-HICKS Mar 1976 British Director 2010-05-19 UNTIL 2014-04-07 RESIGNED
MR MICHAEL THOMAS Jan 1953 British Director 2004-01-20 UNTIL 2014-04-07 RESIGNED
MRS JENNIFER BARTLETT Feb 1934 British Director 2002-10-18 UNTIL 2014-04-07 RESIGNED
MRS JENNIFER BARTLETT Feb 1934 British Director 2014-04-07 UNTIL 2016-03-03 RESIGNED
MR DUDLEY RICHARD CLOAKE Oct 1943 British Director 2002-03-12 UNTIL 2006-11-28 RESIGNED
JUDITH KAREN HERBERT Apr 1960 British Director 1998-03-24 UNTIL 2002-07-24 RESIGNED
MR FERGUS HARRIS-HICKS Mar 1976 British Director 2014-04-07 UNTIL 2016-02-24 RESIGNED
MRS ALEXANDRA KELLY Jul 1963 British Director 2011-11-16 UNTIL 2013-10-26 RESIGNED
CHRISTOPHER CHARLES WILIAM YETTON Aug 1940 British Director 2016-01-22 UNTIL 2020-08-31 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED
STEPHEN ALAN WIGGINS May 1965 British Director 1998-03-24 UNTIL 1999-03-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 28-09-2023 £46 equity
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 28-09-2022 £46 equity
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 28-09-2021 £46 equity
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 28-09-2019 £46 equity
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 28-09-2018 £46 equity
Canada Wharf Management Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 28-09-2017 £46 equity
Canada Wharf Management Company Limited - Abbreviated accounts 16.1 2016-07-06 28-09-2015 £46 equity
Canada Wharf Management Company Limited - Limited company - abbreviated - 11.6 2015-06-19 28-09-2014 £64,443 Cash £60,460 equity

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