LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOREHAMWOOD ENGLAND and has the status: Active.
LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593625. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED - BOREHAMWOOD

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 / 1 31/01/2023 31/10/2024

Registered Office

395 CENTENNIAL PARK CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PBM PROPERTY MANAGEMENT Corporate Secretary 2021-08-11 CURRENT
MR ALI SALMAN MARUF Mar 1974 British Director 2018-04-30 CURRENT
MR COLIN MARSHALL Aug 1968 British Director 2018-03-28 CURRENT
MR FRANCIS MICHAEL DICKINSON Dec 1970 British Director 2018-03-28 CURRENT
REDDINGS COMPANY SECRETARY LIMITED Corporate Director 2017-01-31 UNTIL 2017-01-31 RESIGNED
REMUS MANAGEMENT LIMITED Corporate Secretary 2017-01-31 UNTIL 2021-08-11 RESIGNED
REDDINGS COMPANY SECRETARY LIMITED Corporate Secretary 2017-01-31 UNTIL 2017-01-31 RESIGNED
MR GEOFFREY ROBSON Dec 1954 British Director 2017-01-31 UNTIL 2018-01-23 RESIGNED
MRS DIANA ELIZABETH REDDING Jun 1952 British Director 2017-01-31 UNTIL 2017-01-31 RESIGNED
PETER BARRY KNIGHTS Oct 1966 British Director 2017-02-01 UNTIL 2018-02-08 RESIGNED
MR MARK CHARLES GREGORY Dec 1969 British Director 2017-02-01 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway Homes Limited 2017-01-31 Newcastle Upon Tyne   Tyne And Wear Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHOSEN VIEW (NO. 2) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
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OAKHILL GARDENS (SWANMORE) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
DAN Y BRYN GAER MANAGEMENT COMPANY (NUMBER 2) LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-10 31-01-2023
ACCOUNTS - Final Accounts preparation 2023-01-05 31-01-2022
Dormant Company Accounts - LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED 2021-05-21 31-01-2021
Lion Wharf (Isleworth) Management Co Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-01 31-01-2020
Lion Wharf (Isleworth) Management Co Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-02 31-01-2019
Lion Wharf (Isleworth) Management Co Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-26 31-01-2018

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