ANGEL WHARF MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL WHARF MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL WHARF MANAGEMENT LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05728827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ANGEL 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 / 12 31/12/2022 30/09/2024

Registered Office

266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL (SWM) LIMITED (until 02/02/2017)
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANAGED EXIT LIMITED Corporate Secretary 2018-11-06 CURRENT
MS RUTH BARKER Feb 1962 British Director 2017-07-21 CURRENT
MR DAVID WILLIAMS Nov 1950 British Director 2023-08-02 CURRENT
MR JAMES HENDERSON May 1990 British Director 2024-04-01 CURRENT
MR ROSS EMERSON Sep 1969 British Director 2017-07-21 CURRENT
MR FABRIZIO CATALANO Feb 1984 Italian Director 2020-06-17 CURRENT
Y&Y MANAGEMENT LIMITED Corporate Director 2017-07-21 UNTIL 2018-11-06 RESIGNED
HAUS BLOCK MANAGEMENT Corporate Secretary 2018-11-06 UNTIL 2018-11-06 RESIGNED
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 UNTIL 2017-07-21 RESIGNED
MR MICHAEL JAMES SMITH British Secretary 2006-03-03 UNTIL 2007-08-10 RESIGNED
MR ANDREW DAVID BRINDLE Aug 1974 Secretary 2008-05-21 UNTIL 2013-07-01 RESIGNED
MR ALAN STUART DUNCAN Secretary 2013-07-01 UNTIL 2016-05-19 RESIGNED
STEPHEN PAUL HAINES Aug 1964 Secretary 2007-08-10 UNTIL 2008-05-21 RESIGNED
DR VISHAL KAKAR Mar 1977 British Director 2017-07-21 UNTIL 2020-03-04 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2006-03-03 UNTIL 2017-07-21 RESIGNED
MR MATTHEW ALEXANDER SHEEHAN Dec 1979 British Director 2017-03-16 UNTIL 2017-06-28 RESIGNED
MR BRIAN PETER CHAMBERS May 1960 British Director 2006-03-03 UNTIL 2013-06-24 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2011-04-26 UNTIL 2014-06-06 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2006-03-03 UNTIL 2017-07-21 RESIGNED
Y&Y MANAGEMENT LIMITED Corporate Secretary 2017-07-21 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Vishal Kakar 2018-11-02 - 2020-02-03 3/1977 London   Significant influence or control
Ms Ruth Barker 2018-11-02 2/1962 London   Significant influence or control
Mr Ross Emerson 2018-11-02 9/1969 London   Significant influence or control
Y & Y Management Limited 2017-03-16 - 2018-11-06 Edgware   Significant influence or control
Mount Anvil New Holdings Limited 2016-04-06 - 2017-03-16 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL (OLD CO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELTHAM RENAISSANCE LIMITED TICEHURST UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AHG (2006) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATHEDRAL GROUP LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (KINGSTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL (BEAUFORT) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HORIZON LODGES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MOUNT ANVIL (MILTON KEYNES) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GDCC NEWCO ("G") LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL (ATLIP ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FRESHNAME NO. 363 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
261 CITY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (HIGHBURY PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2023-09-29 31-12-2022 £260 equity
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2022-09-17 31-12-2021 £260 equity
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2021-09-03 31-12-2020 £260 equity
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2020-12-18 31-12-2019 £260 equity
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2019-09-18 31-12-2018 £260 equity
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED 2018-09-15 31-12-2017 £260 equity

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