BARGE WHARF MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BARGE WHARF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARGE WHARF MANAGEMENT LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03570335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BARGE WHARF MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FLAT 4 BARGE WHARF
LONDON
E14 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEANNA ELIZABETH MYRA HALLETT Feb 1951 British Director 2014-09-14 CURRENT
SONIA DIANE NEWELL SMITH British Secretary 2003-07-14 UNTIL 2014-09-14 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-05-26 UNTIL 2003-05-01 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-26 UNTIL 2002-05-26 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-05-26 UNTIL 2002-05-20 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2002-05-26 UNTIL 2003-05-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Secretary 2002-05-26 UNTIL 2002-05-26 RESIGNED
GLYN GRAHAM NEWMAN British Director 2003-05-01 UNTIL 2003-07-14 RESIGNED
MR DAVID NEWELL-SMITH Jan 1937 British Director 2010-12-12 UNTIL 2017-06-11 RESIGNED
VERONICA MARY MACLEAN Apr 1951 British Director 2004-07-01 UNTIL 2013-11-26 RESIGNED
PAUL RAYMOND COTTINGHAM May 1964 British Director 2003-07-14 UNTIL 2014-10-24 RESIGNED
PHILIP CHARLES HUMPHREYS Sep 1951 British Director 2003-05-01 UNTIL 2003-07-14 RESIGNED
LORD MICHAEL MAURICE CASHMAN Dec 1950 British Director 2003-07-14 UNTIL 2004-05-30 RESIGNED
DR STEPHEN BRYAN Sep 1955 British Director 2003-08-10 UNTIL 2006-08-31 RESIGNED
GLYN GRAHAM NEWMAN British Secretary 2003-05-01 UNTIL 2003-07-14 RESIGNED
DAVID NEWELL SMITH Jan 1937 British Director 2003-07-14 UNTIL 2004-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr & Mrs David Newell-Smith 2016-04-06 - 2017-06-11 1/1937 London   Significant influence or control
Mr Richard Graham 2016-04-06 - 2016-04-06 5/1953 London   Significant influence or control
Mr Nicholas Wheeler 2016-04-06 10/1953 London   Significant influence or control
Lord Michael Cashman 2016-04-06 12/1950 London   Significant influence or control
Mr Richard Bram 2016-04-06 5/1952 London   Significant influence or control
Mrs Sonya Newell-Smith 2016-04-06 5/1946 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Barge Wharf Management Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-28 31-05-2023 £3,448 Cash £17,854 equity
Barge Wharf Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-05-2022 £3,419 Cash £19,359 equity
Barge Wharf Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-05-2021 £7,082 Cash £22,023 equity
Barge Wharf Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-05-2020 £6,366 Cash £22,118 equity

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