DUNBAR WHARF MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DUNBAR WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNBAR WHARF MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242718. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DUNBAR 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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WAPPING PROPERTY MANAGEMENT
LONDON
E14 8AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIRISH NAYYAR Jun 1978 British Director 2022-11-07 CURRENT
MISS MICHELLE AINDOW Secretary 2021-01-26 CURRENT
MR MUNAWAR ZAIN NOORANI Jun 1959 British Director 2023-11-27 CURRENT
MR ALAN HENRY PALMER Aug 1944 British Director 2022-11-07 CURRENT
DANIEL MCMULLAN Apr 1948 British Director 2000-05-25 UNTIL 2001-06-06 RESIGNED
MR KEVIN JOHN LAMBERT Feb 1971 British Director 2016-06-01 UNTIL 2018-04-04 RESIGNED
MR ANDREW TOWNEND Dec 1958 British Director 2018-03-19 UNTIL 2019-12-10 RESIGNED
ALBERTO FEDERICO TOCCHIO Jan 1973 British,Italian Director 2011-06-09 UNTIL 2014-07-16 RESIGNED
MR ALAN GEORGE STEAD British Director 2000-05-25 UNTIL 2012-04-02 RESIGNED
ANDREW TOWNEND Sep 1959 British Director 2001-05-31 UNTIL 2010-10-05 RESIGNED
THEA KARSEN REYNOLDS Feb 1968 American Director 2008-10-13 UNTIL 2019-12-07 RESIGNED
ROBERT ASHLEY PLUMMER Jul 1942 British Director 2000-05-25 UNTIL 2003-12-19 RESIGNED
MR RICHARD PETER PASCOE Aug 1953 British Director 2017-11-14 UNTIL 2019-11-06 RESIGNED
MS DANIELLE NURSE Dec 1964 British Director 2019-03-04 UNTIL 2024-03-04 RESIGNED
MR STEPHEN MOSES Sep 1971 British Director 2018-03-19 UNTIL 2019-11-06 RESIGNED
MICHAEL JOHN MICHELL Jul 1961 British Director 2005-07-20 UNTIL 2012-02-12 RESIGNED
PHILIP VAN REYK Sep 1958 British Director 1996-08-28 UNTIL 2000-05-25 RESIGNED
MS KATHRYN JANE DIXON MANNING Apr 1977 British Director 2016-06-01 UNTIL 2018-03-19 RESIGNED
MR ALAN GEORGE STEAD British Director 2012-04-02 UNTIL 2017-08-31 RESIGNED
MR WILLIAM WILSON Secretary 2020-06-01 UNTIL 2021-01-26 RESIGNED
MR ANDREW JOHN SPALTON Secretary 2011-01-01 UNTIL 2016-08-05 RESIGNED
SUSAN THERESA NICKLEN Oct 1961 British Secretary 1998-10-26 UNTIL 2000-05-25 RESIGNED
MICHAEL JOHN MICHELL Jul 1961 British Secretary 2000-05-26 UNTIL 2004-04-20 RESIGNED
TIMOTHY HAILES Oct 1967 British Secretary 2000-05-25 UNTIL 2000-05-25 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 1996-08-28 UNTIL 1998-10-26 RESIGNED
BURLINGTON ESTATES Corporate Secretary 2017-05-30 UNTIL 2020-01-07 RESIGNED
ABLESAFE LIMITED Corporate Secretary 2004-04-20 UNTIL 2011-01-01 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 1998-10-26 UNTIL 2000-05-25 RESIGNED
RICHARD CECIL WOOD-PENN Jun 1944 British Director 1996-08-28 UNTIL 1999-03-01 RESIGNED
MR KEVIN JOHN HARDING Jul 1959 British Director 2000-06-01 UNTIL 2011-10-11 RESIGNED
MICHAEL GOLDEN Aug 1972 British Director 2019-11-06 UNTIL 2023-11-27 RESIGNED
MR BERNARD DAVID GOLDBERG Jan 1965 British Director 2019-03-14 UNTIL 2019-10-22 RESIGNED
RICHARD KENDRICK GILKES Jul 1968 British Director 2000-05-25 UNTIL 2006-01-23 RESIGNED
BRIAN FITZGERALD Jun 1968 English Director 2015-03-25 UNTIL 2018-01-03 RESIGNED
MS KATY CHARLOTTE DIMMOCK Feb 1974 British Director 2018-03-19 UNTIL 2019-09-23 RESIGNED
KATY CHARLOTTE DIMMOCK Feb 1974 British Director 2019-11-06 UNTIL 2021-05-07 RESIGNED
BARRINGTON DANIELS May 1945 British Director 2000-05-25 UNTIL 2001-03-07 RESIGNED
CATHERINE KIDD Jul 1951 British Director 2000-05-25 UNTIL 2017-08-31 RESIGNED
MARK BOLTON Sep 1967 British Director 2000-05-25 UNTIL 2002-09-01 RESIGNED
JOHN WILLIAM ULLMER Feb 1944 British Director 2000-05-25 UNTIL 2010-10-05 RESIGNED
MRS TAY NATALIE ABHYANKAR Sep 1973 British Director 2010-10-05 UNTIL 2018-01-03 RESIGNED
MR AMIT ABHYANKAR Mar 1973 British Director 2019-03-04 UNTIL 2020-10-07 RESIGNED
IAN CHARLES DAVIS Oct 1952 British Director 2000-05-25 UNTIL 2005-01-28 RESIGNED
VALLI LAI Aug 1947 British Director 2019-11-06 UNTIL 2022-11-07 RESIGNED
TIMOTHY HAILES Oct 1967 British Director 2000-05-25 UNTIL 2013-05-31 RESIGNED
MS LI LI LIAN Dec 1978 Malaysian Director 2018-03-19 UNTIL 2019-12-09 RESIGNED
MICHAEL EDWARD WILLIAMS Aug 1938 British Director 2004-01-22 UNTIL 2019-11-06 RESIGNED
RICHARD WINSTON WATTS Jan 1941 British Director 2012-04-02 UNTIL 2016-08-10 RESIGNED
OLAF VON REIN Apr 1964 German Director 2004-01-22 UNTIL 2006-09-07 RESIGNED
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED Corporate Secretary 2016-08-05 UNTIL 2017-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan George Stead 2016-08-28 - 2018-09-01 2/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2023-10-18 31-12-2022 £92 equity
Micro-entity Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2022-08-10 31-12-2021 £92 equity
Micro-entity Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2021-09-30 31-12-2020 £92 equity
Micro-entity Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2020-07-08 31-12-2019 £92 equity
Dunbar Wharf Management Company Ltd Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £92 equity
Dunbar Wharf Management Company Ltd Micro-entity accounts 2018-10-23 31-12-2017 £92 equity
Dunbar Wharf Management Company Ltd Small abridged accounts 2017-09-30 31-12-2016 £92 equity
Abbreviated Company Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2016-01-22 31-12-2015 £92 equity
Abbreviated Company Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2015-09-29 31-12-2014 £92 equity
Abbreviated Company Accounts - DUNBAR WHARF MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £92 equity

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