Chancellor's Wharf Management Company Limited

Company Name	Chancellor's Wharf Management Company Limited
Company Status	Active
Company Number	02162121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ann Styles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Moira Cane
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(14 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Frederick Robert Acland Taylor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(19 years, 12 months after company formation)
Appointment Duration	16 years, 8 months
Role	IT Management
Country of Residence	United Kingdom
Correspondence Address	22 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Dr Carole Easton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Chancellors Wharf London W6 9RT

Director Name	Dr Meng Xu
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(31 years after company formation)
Appointment Duration	5 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mrs Letitia Mary Rose Macquillan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(31 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mrs Irina Rybakova
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(36 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mr Robert Little
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 1995)
Role	Surveyor
Correspondence Address	31 Lebanon Park Twickenham Middlesex TW1 3DH

Director Name	Mr Hugh Cowan
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Millers Cottage Navestock Essex

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ

Director Name	Donal Anderson Barksdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1996)
Role	It Dir
Correspondence Address	2 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Peter Joseph Nicholas Inchbald
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 2007)
Role	Business Manager
Correspondence Address	35 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Eric John Arnott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 December 2001)
Role	Surgeon
Correspondence Address	39 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Paul Cayford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1998)
Role	Architect
Correspondence Address	1 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Roy Martin Coldicott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 1997)
Role	Restaurateur
Correspondence Address	24 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Judy Susan Fitch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	30 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	David Goodchild
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	14 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Melanie Jill Dodds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	36 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Michaela Anne Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2000)
Role	Continuity Announcer
Correspondence Address	37 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Martin Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2003)
Role	Civil Servant
Correspondence Address	26 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Dr Charles Wander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(12 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	John Lee Pritchard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	20 Chancellors Wharf Crisp Road London W6 9RT

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	09 November 2002(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 2005)
Role	Solicitor
Correspondence Address	20 Bushmead Avenue Bedford Bedfordshire MK40 3QL

Director Name	Patricia Neill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	36 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Paul Roberts
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 10 months after company formation)
Appointment Duration	7 years (resigned 19 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Letitia McQuillan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2009)
Role	Property Manager
Correspondence Address	24 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Mr Killian Joseph McGarry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Tom Westerling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(17 years, 11 months after company formation)
Appointment Duration	14 years (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Secretary Name	Mr John Gavin Roberts
Nationality	British
Status	Resigned
Appointed	17 February 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	David Andrew Pascoe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 2017)
Role	Vice President Expat Man
Country of Residence	England
Correspondence Address	10 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Mr John Gavin Roberts
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2009(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Alistair Louis Armstrong-Brown
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2018)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Ms Patricia Neill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2002)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Resigned
Appointed	01 August 2014(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 February 2020)
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Location

Registered Address	59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,480
Cash	£35,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 October 2023	Termination of appointment of Meng Xu as a director on 9 October 2023 (1 page)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of Patricia Neill as a director on 23 November 2020 (1 page)
10 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Diamond Managing Agents Ltd as a secretary on 25 February 2020 (1 page)
10 March 2020	Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 59 Glenthorne Road London W6 0LJ on 10 March 2020 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Termination of appointment of Tom Westerling as a director on 19 September 2019 (1 page)
23 September 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 January 2019	Appointment of Ms Patricia Neill as a director on 1 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Letitia Mary Rose Macquillan as a director on 17 September 2018 (2 pages)
10 January 2019	Termination of appointment of Philip Edward Bruce as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Patricia Neill as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Elizabeth Ann Younger as a director on 31 December 2018 (1 page)
13 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Appointment of Dr Meng Xu as a director on 17 September 2018 (2 pages)
26 July 2018	Termination of appointment of Alistair Louis Armstrong-Brown as a director on 26 July 2018 (1 page)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of David Andrew Pascoe as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of David Andrew Pascoe as a director on 26 April 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 February 2016	Annual return made up to 20 February 2016 no member list (11 pages)
28 February 2016	Termination of appointment of Charles Wander as a director on 28 April 2015 (1 page)
28 February 2016	Termination of appointment of Charles Wander as a director on 28 April 2015 (1 page)
28 February 2016	Annual return made up to 20 February 2016 no member list (11 pages)
22 January 2016	Termination of appointment of John Gavin Roberts as a director on 12 January 2015 (1 page)
22 January 2016	Termination of appointment of John Gavin Roberts as a director on 12 January 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 April 2015	Appointment of Mr John Gavin Roberts as a director on 22 November 2009 (2 pages)
25 April 2015	Appointment of Mr John Gavin Roberts as a director on 22 November 2009 (2 pages)
6 April 2015	Termination of appointment of John Gavin Roberts as a director on 22 December 2012 (1 page)
6 April 2015	Appointment of Mr Philip Edward Bruce as a director on 12 February 2015 (2 pages)
6 April 2015	Annual return made up to 20 February 2015 no member list (11 pages)
6 April 2015	Appointment of Mr Alistair Louis Armstrong-Brown as a director on 24 October 2013 (2 pages)
6 April 2015	Termination of appointment of John Gavin Roberts as a director on 22 December 2012 (1 page)
6 April 2015	Appointment of Mr Alistair Louis Armstrong-Brown as a director on 24 October 2013 (2 pages)
6 April 2015	Appointment of Mr Philip Edward Bruce as a director on 12 February 2015 (2 pages)
6 April 2015	Annual return made up to 20 February 2015 no member list (11 pages)
12 February 2015	Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 (1 page)
11 February 2015	Appointment of Diamond Managing Agents Ltd as a secretary on 1 August 2014 (2 pages)
11 February 2015	Appointment of Diamond Managing Agents Ltd as a secretary on 1 August 2014 (2 pages)
11 February 2015	Appointment of Diamond Managing Agents Ltd as a secretary on 1 August 2014 (2 pages)
16 September 2014	Full accounts made up to 31 March 2014 (13 pages)
16 September 2014	Full accounts made up to 31 March 2014 (13 pages)
26 March 2014	Annual return made up to 20 February 2014 no member list (11 pages)
26 March 2014	Annual return made up to 20 February 2014 no member list (11 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 September 2013	Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 10 September 2013 (1 page)
11 April 2013	Annual return made up to 20 February 2013 no member list (11 pages)
11 April 2013	Annual return made up to 20 February 2013 no member list (11 pages)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 September 2012	Termination of appointment of Paul Roberts as a director (1 page)
17 September 2012	Registered office address changed from C/O Brown Russell Ltd 71a and 71C High Street Heathfield East Sussex TN21 8HU United Kingdom on 17 September 2012 (1 page)
17 September 2012	Termination of appointment of Paul Roberts as a director (1 page)
17 September 2012	Registered office address changed from C/O Brown Russell Ltd 71a and 71C High Street Heathfield East Sussex TN21 8HU United Kingdom on 17 September 2012 (1 page)
29 March 2012	Annual return made up to 20 February 2012 no member list (12 pages)
29 March 2012	Annual return made up to 20 February 2012 no member list (12 pages)
17 November 2011	Full accounts made up to 31 March 2011 (12 pages)
17 November 2011	Full accounts made up to 31 March 2011 (12 pages)
23 March 2011	Annual return made up to 20 February 2011 no member list (12 pages)
23 March 2011	Annual return made up to 20 February 2011 no member list (12 pages)
17 December 2010	Full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 March 2010	Director's details changed for Moira Cane on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for John Gavin Roberts on 20 February 2010 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 no member list (7 pages)
8 March 2010	Termination of appointment of John Pritchard as a director (1 page)
8 March 2010	Annual return made up to 20 February 2010 no member list (7 pages)
8 March 2010	Director's details changed for John Gavin Roberts on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Elizabeth Ann Younger on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Ann Styles on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Elizabeth Ann Younger on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Paul Roberts on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Tom Westerling on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Moira Cane on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Frederick Robert Acland Taylor on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Ann Styles on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Tom Westerling on 20 February 2010 (2 pages)
8 March 2010	Termination of appointment of John Pritchard as a director (1 page)
8 March 2010	Director's details changed for Frederick Robert Acland Taylor on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Paul Roberts on 20 February 2010 (2 pages)
8 February 2010	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 8 February 2010 (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (11 pages)
26 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 January 2010	Termination of appointment of Letitia Mcquillan as a director (2 pages)
4 January 2010	Termination of appointment of Letitia Mcquillan as a director (2 pages)
12 December 2009	Appointment of Dr Carole Easton as a director (3 pages)
12 December 2009	Appointment of Dr Carole Easton as a director (3 pages)
12 December 2009	Appointment of David Andrew Pascoe as a director (4 pages)
12 December 2009	Appointment of David Andrew Pascoe as a director (4 pages)
23 March 2009	Annual return made up to 20/02/09 (5 pages)
23 March 2009	Appointment terminated secretary john roberts (1 page)
23 March 2009	Annual return made up to 20/02/09 (5 pages)
23 March 2009	Appointment terminated secretary john roberts (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
23 June 2008	Appointment terminated director killian mcgarry (1 page)
23 June 2008	Appointment terminated director killian mcgarry (1 page)
28 March 2008	Annual return made up to 20/02/08 (6 pages)
28 March 2008	Annual return made up to 20/02/08 (6 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
5 March 2007	Annual return made up to 20/02/07 (3 pages)
5 March 2007	Annual return made up to 20/02/07 (3 pages)
6 September 2006	Full accounts made up to 31 March 2006 (12 pages)
6 September 2006	Full accounts made up to 31 March 2006 (12 pages)
9 March 2006	Annual return made up to 20/02/06 (3 pages)
9 March 2006	Annual return made up to 20/02/06 (3 pages)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
7 September 2005	Full accounts made up to 31 March 2005 (10 pages)
7 September 2005	Full accounts made up to 31 March 2005 (10 pages)
10 April 2005	Annual return made up to 20/02/05 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Annual return made up to 20/02/05 363(288) ‐ Director's particulars changed (3 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
2 September 2004	Full accounts made up to 31 March 2004 (11 pages)
2 September 2004	Full accounts made up to 31 March 2004 (11 pages)
6 March 2004	Annual return made up to 20/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Annual return made up to 20/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Full accounts made up to 31 March 2003 (11 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 March 2003 (11 pages)
2 September 2003	Director resigned (1 page)
12 May 2003	Annual return made up to 20/02/03 (8 pages)
12 May 2003	Annual return made up to 20/02/03 (8 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 179 great portland street london W1W 5LS (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 179 great portland street london W1W 5LS (1 page)
4 August 2002	Full accounts made up to 31 March 2002 (11 pages)
4 August 2002	Full accounts made up to 31 March 2002 (11 pages)
26 June 2002	Annual return made up to 20/02/02 (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Annual return made up to 20/02/02 (9 pages)
26 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
4 September 2001	Full accounts made up to 31 March 2001 (11 pages)
4 September 2001	Full accounts made up to 31 March 2001 (11 pages)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS (1 page)
12 March 2001	Annual return made up to 20/02/01 (8 pages)
12 March 2001	Annual return made up to 20/02/01 (8 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
8 September 2000	Full accounts made up to 31 March 2000 (11 pages)
8 September 2000	Full accounts made up to 31 March 2000 (11 pages)
7 August 2000	Annual return made up to 20/02/00 (8 pages)
7 August 2000	Annual return made up to 20/02/00 (8 pages)
27 July 2000	Secretary's particulars changed (1 page)
27 July 2000	Secretary's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 March 1999 (11 pages)
4 July 1999	Full accounts made up to 31 March 1999 (11 pages)
25 February 1999	Annual return made up to 20/02/99 (8 pages)
25 February 1999	Annual return made up to 20/02/99 (8 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (11 pages)
8 July 1998	Full accounts made up to 31 March 1998 (11 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
19 February 1998	Annual return made up to 20/02/98 (6 pages)
19 February 1998	Annual return made up to 20/02/98 (6 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
21 May 1997	Full accounts made up to 31 March 1996 (11 pages)
21 May 1997	Full accounts made up to 31 March 1996 (11 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Annual return made up to 20/02/97 363(288) ‐ Director resigned (6 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Annual return made up to 20/02/97 363(288) ‐ Director resigned (6 pages)
17 March 1997	New director appointed (2 pages)
1 March 1996	Annual return made up to 20/02/96 (6 pages)
1 March 1996	Annual return made up to 20/02/96 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
8 January 1996	Registered office changed on 08/01/96 from: c/o webb investment LTD bryant avenue romford essex RM3 0AP (1 page)
8 January 1996	Registered office changed on 08/01/96 from: c/o webb investment LTD bryant avenue romford essex RM3 0AP (1 page)
21 June 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
21 March 1995	Annual return made up to 20/02/95 (4 pages)
21 March 1995	Annual return made up to 20/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
8 September 1987	Incorporation (30 pages)
8 September 1987	Incorporation (30 pages)

Chancellor's Wharf Management Company Limited

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