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 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
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 |
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 |