Plantation Wharf Management Limited

Company Name	Plantation Wharf Management Limited
Company Status	Active
Company Number	02297643
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(20 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Erpingham Road Putney London SW15 1BH

Director Name	Evan Keith Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 October 2013(25 years after company formation)
Appointment Duration	10 years, 6 months
Role	Yacht Designer Company Dir
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Alex Stewart-Clark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clove Hitch Quay London SW11 3TN

Director Name	Mr Jonathan Mark Edward Lawes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Ms Vanessa Lillian Brady
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(31 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Dr Harold Henry Traver
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	25 February 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Declan James Scully
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	University Lecturer
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mrs Gabrielle Marguerite Grosvenor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	25 February 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Benjamin Ian Goulson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(34 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Sukveer Orjela
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(35 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Duncan John Tuson MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Secretary Name	Mr James Fielding
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Company Director
Correspondence Address	49 Gloucester Road Kew Richmond Surrey TW9 3BT

Secretary Name	Derek Westwood
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Accountant
Correspondence Address	19 Wellesley Road Chiswick London W4 4BJ

Secretary Name	Stephen Jeffrey Truman
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Phillips Court Whitchurch Lane Edgware Middlesex HA8 6QD

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopedene House Holmbury St Mary Dorking Surrey RH5 6PE

Director Name	Mr Bryan Howard Lewis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	8 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Mr Blain Alden Fairman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Calico House Clove Hitch Quay London SW11 3TN

Director Name	Peter Hickman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Riverbank, Reybridge Lacock Wiltshire SN15 2PF

Director Name	Christopher John Medland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	180 Ivory House Plantation Wharf London SW11 3TN

Director Name	Mr Robert Frank Ethrington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(23 years after company formation)
Appointment Duration	11 months (resigned 11 September 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Molasses House Plantation Wharf London SW11 3TN

Director Name	Mr Michael Roy Benton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(23 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodland Drive Hove East Sussex BN3 6DH

Director Name	Wilfred Emmanuel Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2016)
Role	Company Owner/Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Adrian Muller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2013(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2016)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	William Rainey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Mrs Michaela Emmanuel-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10.3 Trade Tower Coral Row London SW11 3UF

Director Name	Mr Peter Donebauer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	27 Clove Hitch Quay London SW11 3TN

Director Name	Mr Charles Edward Neate Colvile
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Cinnamon Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 December 1994(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 September 2004)
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 1997)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Secretary Name	Wilkins Kennedy (Corporation)
Status	Resigned
Appointed	27 October 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2005)
Correspondence Address	Risborough House 38-40 Sycamore Road Amersham Buckinghamshire HP6 5DZ

Director Name	Cinnamon Plantation Wharf Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2011)
Correspondence Address	17 Savile Row Mayfair London W1S 3PN

Secretary Name	Cube Consulting Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(16 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 September 2016)
Correspondence Address	21a Kingly Street London W1B 5QB

Secretary Name	Cube Advisers Limited (Corporation)
Status	Resigned
Appointed	03 September 2016(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2020)
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Haines Watts Service Charge Limited (Corporation)
Status	Resigned
Appointed	31 January 2020(31 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Secretary Name	Fortus Service Charge Limited (Corporation)
Status	Resigned
Appointed	01 April 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2022)
Correspondence Address	1 Rushmills Northampton Northamptonshire NN4 7YB

Contact

Website	plantationwharflondon.com
Telephone	020 79244476
Telephone region	London

Location

Registered Address	21a Kingly Street London W1B 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13 at £1	Trustees Of Hermes Property Unit Trust 6.57% B
9 at £1	Cotton Row Management LTD 4.55% C
46 at £1	Molasses House Management Co LTD 23.23% D
3 at £1	Food Brands Group 1.52% B
3 at £1	R. Baverstrock Brooks 1.52% B
3 at £1	Tescon Trust Fund 1.52% B
2 at £1	Cinnamon Plantation Wharf LTD 1.01% A
2 at £1	Cinnamon Plantation Wharf LTD 1.01% B
2 at £1	Mr J.m. Ansell & Mrs D. Cantor 1.01% B
2 at £1	Patrick John O'connor & Lei Yang 1.01% B
2 at £1	Toucan Creative 1.01% B
1 at £1	A. Al Zaidy 0.51% B
1 at £1	A. Suenson-taylor 0.51% B
1 at £1	A.r. Duncan 0.51% B
1 at £1	A.r. Keeling 0.51% B
1 at £1	Alex Clark 0.51% B
1 at £1	Alexandra Keane & Kumar Varma 0.51% B
1 at £1	Anja Theilgaard 0.51% B
1 at £1	Barbara Foster & Thomas Foster 0.51% B
1 at £1	Brady Carlisle 0.51% B
1 at £1	Brendan O'brien 0.51% B
1 at £1	C.j. Medland 0.51% B
1 at £1	Champagne & Chateau 0.51% B
1 at £1	Clare Rowena Guy 0.51% B
1 at £1	D.a. Magee & Mrs Lehane 0.51% B
1 at £1	David Galway 0.51% B
1 at £1	David Hescroft 0.51% B
1 at £1	Debra Fairman & Blain Fairman 0.51% B
1 at £1	Dr K. Malhotra & Ms A. Malhotra 0.51% B
1 at £1	Dr W. Li & Dr D. Scully 0.51% B
1 at £1	Dr Z. Slavik 0.51% B
1 at £1	E. Marshall 0.51% B
1 at £1	Elizabeth Dutton & James Dutton 0.51% B
1 at £1	F. Low 0.51% B
1 at £1	Fiona Morgan 0.51% B
1 at £1	George Mckillop & Gifford Bruce 0.51% B
1 at £1	Gough Square Investments 0.51% B
1 at £1	Gregory Turnbull 0.51% B
1 at £1	H. Traver & N.a. Pryde 0.51% B
1 at £1	Hugo Scott 0.51% B
1 at £1	J.r. Ashworth & S. Ashworth 0.51% B
1 at £1	James Hay Pension Trustees LTD 0.51% B
1 at £1	John Dean 0.51% B
1 at £1	Jon-paul Roccia 0.51% B
1 at £1	Jonathan Martin & Christopher Scott 0.51% B
1 at £1	Katie Ellwood 0.51% B
1 at £1	Lady C.m. Vincent & Sir W. Vincent 0.51% B
1 at £1	Lady M.p. Armstrong & P.a. Mccowen 0.51% B
1 at £1	Lady Mary Patricia Armstrong 0.51% B
1 at £1	Lavinia Jayne Engleman 0.51% B
1 at £1	Lombard Amalgamated Exec Trust 0.51% B
1 at £1	Longtown Investments 0.51% B
1 at £1	Lorraine Lewis 0.51% B
1 at £1	M. Boytorum 0.51% B
1 at £1	Martin Hindley 0.51% B
1 at £1	Matthew Williamson & Katy Mccann 0.51% B
1 at £1	Merryn Wilshier 0.51% B
1 at £1	Messrs Shibli 0.51% B
1 at £1	Michael Adjei 0.51% B
1 at £1	Michael Richards 0.51% B
1 at £1	Michael Tahir 0.51% B
1 at £1	Michael Waterson 0.51% B
1 at £1	Michaela Emmanuel-jones 0.51% B
1 at £1	Mr Ali Ataei 0.51% B
1 at £1	Mr Eldridge & Mrs N. Eldridge 0.51% B
1 at £1	Mr H. Freeman & Mr K. Dun 0.51% B
1 at £1	Mr Hopkins & Mrs M. Hopkins 0.51% B
1 at £1	Mr M.t. Priestman & Mrs D.e. Priestman 0.51% B
1 at £1	Mr N.c. Park & Ms Y.o. Jung 0.51% B
1 at £1	Mr O. Nisbett 0.51% B
1 at £1	Mr P. Barnsdall-thompson 0.51% B
1 at £1	Mr S.a. Appleby & Mrs G.e. Hardy 0.51% B
1 at £1	Mr S.n. Patel & Mrs A. Patel 0.51% B
1 at £1	Mr T.b. Clarke & Ms T.m. Sambu 0.51% B
1 at £1	Mrs D. Meunier 0.51% B
1 at £1	Mrs D. Wood 0.51% B
1 at £1	Mrs K. Birch 0.51% B
1 at £1	Mrs L. Scaffardi 0.51% B
1 at £1	Mrs M. Gin & Mr G. Wong 0.51% B
1 at £1	Mrs R. Moreley 0.51% B
1 at £1	Mrs S. Brown & Paul Brown 0.51% B
1 at £1	Mrs T. Bridgeman 0.51% B
1 at £1	Ms Clara Jane Stanley 0.51% B
1 at £1	Ms E. Pitisci 0.51% B
1 at £1	Ms J. Davidson 0.51% B
1 at £1	Ms N. Lawson 0.51% B
1 at £1	Ms S. Russell & Mr R. Colville 0.51% B
1 at £1	Namulas Pensions LTD 0.51% B
1 at £1	Nitin Mistry 0.51% B
1 at £1	P. Donebauer 0.51% B
1 at £1	P. Giff 0.51% B
1 at £1	P. Hickman 0.51% B
1 at £1	P.j. Rawbones-viljoen 0.51% B
1 at £1	P.w. France 0.51% B
1 at £1	Palmville (Aeb) Limited 0.51% B
1 at £1	Peter Walton 0.51% B
1 at £1	R. Nagle 0.51% B
1 at £1	R. Stone & C. Colson 0.51% B
1 at £1	R. White 0.51% B
1 at £1	R. Wilson 0.51% B
1 at £1	R.e. Tams 0.51% B
1 at £1	R.k. Ashmore 0.51% B
1 at £1	Right Honourable Simon Bercow & Sally Bercow 0.51% B
1 at £1	Rodney Robertson 0.51% B
1 at £1	S. Patel 0.51% B
1 at £1	S. Quin & P. Quin & Trustees Of Jlt Pension 0.51% B
1 at £1	S. Skinner 0.51% B
1 at £1	S.e. Quinn 0.51% B
1 at £1	S.j. White 0.51% B
1 at £1	Sally Johnston 0.51% B
1 at £1	Samantha Stokes-baydur 0.51% B
1 at £1	Shanaz Rashid 0.51% B
1 at £1	Simon Kinzley 0.51% B
1 at £1	T. Adams 0.51% B
1 at £1	T. Herilihy & A. Reid 0.51% B
1 at £1	Trustee Of Roger Trust 0.51% B
1 at £1	Virginie Caillieu 0.51% B
1 at £1	W. Mason & Mrs L. Mason 0.51% B
1 at £1	W. Yule 0.51% B
1 at £1	Wg B2l Limited 0.51% B
1 at £1	William Staple 0.51% B
1 at £1	Z.g. Virani 0.51% B

Financials

Year	2014
Net Worth	£198
Cash	£198
Current Liabilities	£30,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

29 January 2024	Appointment of Mr Sukveer Orjela as a director on 22 January 2024 (2 pages)
19 September 2023	Confirmation statement made on 14 August 2023 with updates (19 pages)
18 August 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
13 June 2023	Appointment of Mr Benjamin Ian Goulson as a director on 22 May 2023 (2 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
22 August 2022	Confirmation statement made on 14 August 2022 with updates (19 pages)
19 July 2022	Termination of appointment of Fortus Service Charge Limited as a secretary on 23 May 2022 (1 page)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
22 November 2021	Termination of appointment of Charles Edward Neate Colvile as a director on 11 November 2021 (1 page)
6 September 2021	Confirmation statement made on 14 August 2021 with updates (19 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 March 2021	Appointment of Mrs Gabrielle Marguerite Grosvenor as a director on 25 February 2021 (2 pages)
1 March 2021	Appointment of Dr Harold Henry Traver as a director on 25 February 2021 (2 pages)
1 March 2021	Appointment of Mr Declan James Scully as a director on 25 February 2021 (2 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 January 2021	Memorandum and Articles of Association (8 pages)
20 November 2020	Memorandum and Articles of Association (8 pages)
20 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 November 2020	Cancellation of shares. Statement of capital on 4 November 2020 GBP 359 (4 pages)
19 November 2020	Cessation of National Westminster Bank Plc as a person with significant control on 4 November 2020 (3 pages)
19 November 2020	Purchase of own shares. (3 pages)
19 November 2020	Purchase of own shares. (3 pages)
19 November 2020	Cancellation of shares. Statement of capital on 4 November 2020 GBP 222 (4 pages)
3 November 2020	Second filing for the appointment of Vanessa Lillian Brady as a director (6 pages)
9 September 2020	Director's details changed for Evan Keith Marshall on 17 August 2020 (2 pages)
3 September 2020	Confirmation statement made on 14 August 2020 with updates (19 pages)
3 September 2020	Change of details for National Westminster Bank Plc as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Change of details for Cinnamon (Plantation Wharf) Limited as a person with significant control on 3 September 2020 (2 pages)
16 April 2020	Appointment of Fortus Service Charge Limited as a secretary on 1 April 2020 (2 pages)
14 April 2020	Termination of appointment of Haines Watts Service Charge Limited as a secretary on 1 April 2020 (1 page)
1 April 2020	Appointment of Dr Vanessa Lillian Brady as a director on 1 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020 (3 pages)
1 April 2020	Appointment of Mr Charles Edward Neate Colvile as a director on 1 April 2020 (2 pages)
8 February 2020	Termination of appointment of Peter Hickman as a director on 29 January 2020 (1 page)
5 February 2020	Appointment of Haines Watts Service Charge Limited as a secretary on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Cube Advisers Limited as a secretary on 31 January 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (18 pages)
27 June 2019	Termination of appointment of Julia May Williams as a director on 30 April 2019 (1 page)
8 June 2019	Statement of capital following an allotment of shares on 8 August 2018 GBP 361 (4 pages)
29 January 2019	Termination of appointment of Peter Donebauer as a director on 27 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 14 August 2018 with updates (15 pages)
12 September 2018	Notification of National Westminster Bank Plc as a person with significant control on 3 September 2018 (2 pages)
30 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/01/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 August 2018	Memorandum and Articles of Association (9 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 July 2018	Statement of capital following an allotment of shares on 5 April 2012 GBP 188 (4 pages)
26 July 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 360 (4 pages)
5 June 2018	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2018	Change of share class name or designation (2 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (12 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (12 pages)
18 July 2017	Termination of appointment of Michael Roy Benton as a director on 28 February 2017 (1 page)
18 July 2017	Termination of appointment of Michael Roy Benton as a director on 28 February 2017 (1 page)
18 July 2017	Termination of appointment of Michaela Emmanuel-Jones as a director on 28 June 2017 (1 page)
18 July 2017	Appointment of Mr Jonathan Lawes as a director on 24 April 2017 (2 pages)
18 July 2017	Appointment of Mr Jonathan Lawes as a director on 24 April 2017 (2 pages)
18 July 2017	Termination of appointment of Michaela Emmanuel-Jones as a director on 28 June 2017 (1 page)
21 February 2017	Appointment of Mr Alex Stewart-Clark as a director on 17 January 2017 (2 pages)
21 February 2017	Appointment of Mr Alex Stewart-Clark as a director on 17 January 2017 (2 pages)
14 December 2016	Appointment of Mr Peter Donebauer as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Mr Peter Donebauer as a director on 12 December 2016 (2 pages)
8 December 2016	Termination of appointment of Adrian Muller as a director on 1 December 2016 (1 page)
8 December 2016	Termination of appointment of Wilfred Emmanuel Jones as a director on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Adrian Muller as a director on 1 December 2016 (1 page)
8 December 2016	Appointment of Mrs Michaela Emmanuel-Jones as a director on 7 December 2016 (2 pages)
8 December 2016	Termination of appointment of Wilfred Emmanuel Jones as a director on 7 December 2016 (1 page)
8 December 2016	Appointment of Mrs Michaela Emmanuel-Jones as a director on 7 December 2016 (2 pages)
1 November 2016	Termination of appointment of Bryan Howard Lewis as a director on 27 September 2016 (1 page)
1 November 2016	Termination of appointment of Bryan Howard Lewis as a director on 27 September 2016 (1 page)
16 September 2016	Termination of appointment of Cube Consulting Limited as a secretary on 3 September 2016 (1 page)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (14 pages)
16 September 2016	Appointment of Cube Advisers Limited as a secretary on 3 September 2016 (2 pages)
16 September 2016	Appointment of Cube Advisers Limited as a secretary on 3 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (14 pages)
16 September 2016	Termination of appointment of Cube Consulting Limited as a secretary on 3 September 2016 (1 page)
5 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 June 2016	Termination of appointment of William Rainey as a director on 27 June 2016 (1 page)
29 June 2016	Termination of appointment of William Rainey as a director on 27 June 2016 (1 page)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 198 (22 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 198 (22 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
29 September 2014	Appointment of William Rainey as a director on 16 September 2014 (3 pages)
29 September 2014	Appointment of William Rainey as a director on 16 September 2014 (3 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 198 (21 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 198 (21 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 198 (21 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 November 2013	Appointment of Wilfred Emmanuel Jones as a director (3 pages)
8 November 2013	Appointment of Wilfred Emmanuel Jones as a director (3 pages)
1 November 2013	Termination of appointment of Blain Fairman as a director (1 page)
1 November 2013	Termination of appointment of Blain Fairman as a director (1 page)
1 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 198 (19 pages)
1 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 198 (19 pages)
1 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 198 (19 pages)
1 November 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 198 (4 pages)
1 November 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 198 (4 pages)
16 October 2013	Appointment of Adrian Muller as a director (3 pages)
16 October 2013	Appointment of Evan Keith Marshall as a director (3 pages)
16 October 2013	Appointment of Evan Keith Marshall as a director (3 pages)
16 October 2013	Appointment of Adrian Muller as a director (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Termination of appointment of Christopher Medland as a director (2 pages)
30 July 2013	Termination of appointment of Christopher Medland as a director (2 pages)
29 October 2012	Termination of appointment of Christopher Oliver as a director (1 page)
29 October 2012	Secretary's details changed for Cube Consulting Limited on 3 September 2012 (2 pages)
29 October 2012	Secretary's details changed for Cube Consulting Limited on 3 September 2012 (2 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
29 October 2012	Secretary's details changed for Cube Consulting Limited on 3 September 2012 (2 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (22 pages)
29 October 2012	Register(s) moved to registered office address (1 page)
29 October 2012	Register(s) moved to registered office address (1 page)
29 October 2012	Termination of appointment of Christopher Oliver as a director (1 page)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012	Termination of appointment of Robert Ethrington as a director (2 pages)
18 September 2012	Termination of appointment of Robert Ethrington as a director (2 pages)
19 July 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 19 July 2012 (1 page)
16 December 2011	Director's details changed for Cinnamon Plantation Wharf Limited on 3 September 2011 (2 pages)
16 December 2011	Director's details changed for Cinnamon Plantation Wharf Limited on 3 September 2011 (2 pages)
16 December 2011	Secretary's details changed for Cube Consulting Limited on 3 September 2011 (2 pages)
16 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (24 pages)
16 December 2011	Director's details changed for Cinnamon Plantation Wharf Limited on 3 September 2011 (2 pages)
16 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (24 pages)
16 December 2011	Secretary's details changed for Cube Consulting Limited on 3 September 2011 (2 pages)
16 December 2011	Secretary's details changed for Cube Consulting Limited on 3 September 2011 (2 pages)
16 December 2011	Annual return made up to 3 September 2011 with a full list of shareholders (24 pages)
15 December 2011	Director's details changed for Christopher Patrick Oliver on 3 September 2011 (2 pages)
15 December 2011	Director's details changed for Christopher Patrick Oliver on 3 September 2011 (2 pages)
15 December 2011	Director's details changed for Christopher Patrick Oliver on 3 September 2011 (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Termination of appointment of a director (1 page)
29 November 2011	Termination of appointment of Cinnamon Plantation Wharf Limited as a director (1 page)
29 November 2011	Termination of appointment of a director (1 page)
29 November 2011	Termination of appointment of Cinnamon Plantation Wharf Limited as a director (1 page)
28 November 2011	Appointment of Mr Michael Benton as a director (2 pages)
28 November 2011	Appointment of Mr Michael Benton as a director (2 pages)
9 November 2011	Appointment of Christopher John Medland as a director (3 pages)
9 November 2011	Appointment of Christopher John Medland as a director (3 pages)
4 November 2011	Appointment of Mr Robert Frank Ethrington as a director (3 pages)
4 November 2011	Appointment of Mr Robert Frank Ethrington as a director (3 pages)
12 October 2011	Memorandum and Articles of Association (9 pages)
12 October 2011	Memorandum and Articles of Association (9 pages)
12 August 2011	Appointment of Julia May Williams as a director (3 pages)
12 August 2011	Appointment of Julia May Williams as a director (3 pages)
12 August 2011	Appointment of Peter Hickman as a director (3 pages)
12 August 2011	Appointment of Mr Blain Alden Fairman as a director (3 pages)
12 August 2011	Appointment of Mr Blain Alden Fairman as a director (3 pages)
12 August 2011	Appointment of Peter Hickman as a director (3 pages)
18 July 2011	Appointment of Bryan Howard Lewis as a director (3 pages)
18 July 2011	Appointment of Bryan Howard Lewis as a director (3 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2011	Register inspection address has been changed from Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA (2 pages)
3 May 2011	Register inspection address has been changed from Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA (2 pages)
14 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
14 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
14 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
13 December 2010	Register inspection address has been changed (2 pages)
13 December 2010	Register(s) moved to registered inspection location (2 pages)
13 December 2010	Register(s) moved to registered inspection location (2 pages)
13 December 2010	Register inspection address has been changed (2 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Full accounts made up to 24 March 2009 (13 pages)
16 June 2010	Full accounts made up to 24 March 2009 (13 pages)
18 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (9 pages)
18 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (9 pages)
27 May 2009	Full accounts made up to 24 March 2008 (13 pages)
27 May 2009	Full accounts made up to 24 March 2008 (13 pages)
15 January 2009	Director appointed stuart campbell loggie (3 pages)
15 January 2009	Director appointed christopher patrick oliver (3 pages)
15 January 2009	Director appointed christopher patrick oliver (3 pages)
15 January 2009	Director appointed stuart campbell loggie (3 pages)
15 January 2009	Return made up to 03/09/08; full list of members (9 pages)
15 January 2009	Return made up to 03/09/08; full list of members (9 pages)
17 October 2008	Registered office changed on 17/10/2008 from, 17 savile row, london, W1S 3PN (1 page)
17 October 2008	Registered office changed on 17/10/2008 from, 17 savile row, london, W1S 3PN (1 page)
17 April 2008	Full accounts made up to 24 March 2007 (13 pages)
17 April 2008	Full accounts made up to 24 March 2007 (13 pages)
9 October 2007	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 2007	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2007	Return made up to 03/09/06; full list of members (9 pages)
4 April 2007	Return made up to 03/09/06; full list of members (9 pages)
18 September 2006	Registered office changed on 18/09/06 from: risborough house, 38-40 sycamore road, amersham, buckinghamshire HP6 5DZ (1 page)
18 September 2006	Registered office changed on 18/09/06 from: risborough house, 38-40 sycamore road, amersham, buckinghamshire HP6 5DZ (1 page)
15 September 2006	Full accounts made up to 24 March 2006 (14 pages)
15 September 2006	Full accounts made up to 24 March 2006 (14 pages)
14 December 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
14 December 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
2 November 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
28 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
17 May 2005	Accounts for a small company made up to 24 March 2003 (5 pages)
17 May 2005	Accounts for a small company made up to 24 March 2003 (5 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
17 September 2004	Return made up to 03/09/04; full list of members (10 pages)
17 September 2004	Return made up to 03/09/04; full list of members (10 pages)
5 February 2004	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2002 (5 pages)
12 September 2003	Return made up to 03/09/03; full list of members (10 pages)
12 September 2003	Return made up to 03/09/03; full list of members (10 pages)
10 October 2002	Return made up to 03/09/02; full list of members (8 pages)
10 October 2002	Return made up to 03/09/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 31 March 2001 (11 pages)
2 May 2002	Full accounts made up to 31 March 2001 (11 pages)
30 August 2001	Return made up to 03/09/01; full list of members (13 pages)
30 August 2001	Return made up to 03/09/01; full list of members (13 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
7 September 2000	Return made up to 03/09/00; full list of members (13 pages)
7 September 2000	Return made up to 03/09/00; full list of members (13 pages)
30 August 2000	Ad 12/01/00--------- Â£ si 1@1=1 Â£ ic 186/187 (2 pages)
30 August 2000	Ad 12/01/00--------- Â£ si 1@1=1 Â£ ic 186/187 (2 pages)
2 August 2000	Full accounts made up to 31 March 1999 (10 pages)
2 August 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Full accounts made up to 31 March 1998 (11 pages)
18 January 2000	Full accounts made up to 31 March 1998 (11 pages)
9 September 1999	Return made up to 03/09/99; full list of members (12 pages)
9 September 1999	Return made up to 03/09/99; full list of members (12 pages)
6 September 1999	Full accounts made up to 31 March 1997 (12 pages)
6 September 1999	Full accounts made up to 31 March 1997 (12 pages)
13 October 1998	Ad 17/06/98--------- Â£ si 4@1 (2 pages)
13 October 1998	Ad 17/06/98--------- Â£ si 4@1 (2 pages)
18 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: alto house, 29/30 newbury street, london, EC1A 7HU (1 page)
17 November 1997	Registered office changed on 17/11/97 from: alto house, 29/30 newbury street, london, EC1A 7HU (1 page)
7 October 1997	Return made up to 19/09/97; bulk list available separately (5 pages)
7 October 1997	Return made up to 19/09/97; bulk list available separately (5 pages)
7 April 1997	Full accounts made up to 31 March 1996 (12 pages)
7 April 1997	Full accounts made up to 31 March 1996 (12 pages)
20 October 1996	Return made up to 19/09/96; full list of members (15 pages)
20 October 1996	Return made up to 19/09/96; full list of members (15 pages)
20 March 1996	Registered office changed on 20/03/96 from: 3 spice court, plantation wharf, london, SW11 3UE (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 3 spice court, plantation wharf, london, SW11 3UE (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 November 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 December 1994	Memorandum and Articles of Association (23 pages)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1994	Memorandum and Articles of Association (23 pages)
2 December 1994	Nc inc already adjusted 21/11/94 (1 page)
2 December 1994	Memorandum and Articles of Association (11 pages)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1994	Nc inc already adjusted 21/11/94 (1 page)
2 December 1994	Memorandum and Articles of Association (11 pages)
20 November 1990	Memorandum and Articles of Association (10 pages)
20 November 1990	Memorandum and Articles of Association (10 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 September 1988	Incorporation (16 pages)
19 September 1988	Incorporation (16 pages)

Plantation Wharf Management Limited

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