UNION WHARF RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UNION WHARF RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
UNION WHARF RTM COMPANY LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNION WHARF RTM 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 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 15 &16
LONDON
N1 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PAUL NELTHORPE Sep 1965 British Secretary 2015-04-01 CURRENT
MS SOPHIE MARIE-HELENE GALLOIS Oct 1963 British Director 2020-01-13 CURRENT
MISS IBEN BOJE MADSEN Dec 1982 British,Danish Director 2022-11-07 CURRENT
GIGLIOLA NATALI Jul 1960 Italian Director 2014-11-01 UNTIL 2022-09-30 RESIGNED
MR PETER ROLF WARTENBERG Oct 1971 British Director 2008-05-18 UNTIL 2015-03-31 RESIGNED
MR JAMES DOUGLAS THORNTON Jul 1947 British Secretary 2005-11-10 UNTIL 2014-03-31 RESIGNED
MR KEVIN MCCULLAGH Jan 1966 British Director 2014-11-01 UNTIL 2021-01-31 RESIGNED
MR JAMES TYE Jun 1971 British Director 2014-11-01 UNTIL 2015-11-03 RESIGNED
MR MARTIN JOHN SUMMERS Jun 1967 British Director 2005-12-01 UNTIL 2015-06-25 RESIGNED
KEVIN ROOT Apr 1957 British Director 2005-11-10 UNTIL 2006-11-27 RESIGNED
MR BRIAN LESLIE SIVYOUR Feb 1976 British Director 2020-01-13 UNTIL 2023-02-21 RESIGNED
MR IAN PAUL NELTHORPE Sep 1965 British Director 2008-05-18 UNTIL 2015-03-31 RESIGNED
ROBERT EDWARD PERRY Jan 1951 British Director 2005-12-01 UNTIL 2015-11-30 RESIGNED
MR MICHAEL JOHN HUET May 1973 British Director 2020-02-10 UNTIL 2023-09-01 RESIGNED
MISS IBEN BOJE MADSEN Dec 1982 British,Danish Director 2018-06-01 UNTIL 2019-11-01 RESIGNED
ALEX FRANCIS GRIFFIN Aug 1978 British Director 2008-05-18 UNTIL 2019-10-11 RESIGNED
MR PAUL DE BONO Dec 1974 British Director 2022-11-08 UNTIL 2023-11-27 RESIGNED
SRBOLJUB CVETKOVIC Aug 1959 British Director 2005-11-10 UNTIL 2011-10-27 RESIGNED
ROBERT BRIMSON Sep 1947 British Director 2005-12-01 UNTIL 2014-06-14 RESIGNED
MS ZUZANA BLAZKOVA Mar 1982 British Director 2020-06-01 UNTIL 2020-09-16 RESIGNED
BASHAM BARBARA Jul 1945 British Director 2008-05-18 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Griffen 2016-04-06 - 2018-11-10 8/1978 London   Significant influence or control as firm

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OLD CHORD LONDON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Union Wharf RTM Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023
Union Wharf RTM Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 31-03-2022
Union Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021

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