St Hilda's Wharf (Wapping) Management Company Limited

Company Name	St Hilda's Wharf (Wapping) Management Company Limited
Company Status	Active
Company Number	02441302
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 1 month 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 Binit Patel
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(21 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Economic Advisor
Country of Residence	United Kingdom
Correspondence Address	21 St Hilda's Wharf Wapping High Street London E1W 3PG

Director Name	Mr David Christopher Blois
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant Fcca
Country of Residence	United Kingdom
Correspondence Address	23 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Sally Ann Unwin
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	4 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Kenneth Titchen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	9 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Current
Appointed	01 January 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Director Name	Mr Keith Ernest Darvill
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Solicitor
Correspondence Address	Ensign House Admirals Way Waterside South Quay London E14 9FN

Director Name	Peter Gimpel
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Flat 5 St Hilda`S Wharf 170 Wapping High Street London E1 9XX

Director Name	Mr Colin Harris
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	160 Wapping High Street London E1 9XX

Director Name	Ann Lubin Lansdell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Flat 9 St Hilda's Wharf 170 Wapping High Street London E1 9XX

Director Name	Miss Merylin Cynthia Martin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Solicitor
Correspondence Address	Ensign House Admirals Way Waterside South Quay London E14 9FN

Director Name	Mr Peter Malcolm Usher
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1993)
Role	Chartered Civil Engineer
Correspondence Address	Flat 1 St Hildas Wharf 160 Wappington High Street London E1 9XX

Secretary Name	Miss Merylin Cynthia Martin
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Ensign House Admirals Way Waterside South Quay London E14 9FN

Director Name	David Robert Horn
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1994)
Role	Property Developer
Correspondence Address	Flat 25 St Hilda`S Wharf 160 Wapping High Street London E1 9XY

Director Name	Donald Mathieson MacDonald
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Habig House Old Wolverton Milton Keynes Buckinghamshire MK12 5PY

Director Name	James Phillip Holden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 1995)
Role	Banker
Correspondence Address	Flat 24 St Hilda`S Wharf 160 Wapping High Street London E1 9XX

Secretary Name	Mr Patrick Victor Conley
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(4 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Royce Noel Brennan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1997)
Role	Investment Manager
Correspondence Address	Flat 5 St Hildas Wharf Wapping High Street London E1 9XX

Director Name	Richard Crawford Unwin
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 25 March 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Crystal Mary Mabel Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(8 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 March 2011)
Role	Housewife
Correspondence Address	Flat 11 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Jeremy Peter Lansdell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(9 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2018)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Barry Crittenden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £10	Brian Anthony King & Mrs Cynthia King 5.13% Ordinary
2 at £10	Mrs Crystal Mary Mabel Robinson 5.13% Ordinary
2 at £10	Simon Richard Fraser 5.13% Ordinary
-	OTHER 41.03% -
1 at £10	Anthony James Sidney Jordan & Mrs Eileen Ann Jordan 2.56% Ordinary
1 at £10	Anthony John Cornelis De Koning 2.56% Ordinary
1 at £10	Binit Patel & Mrs Laila Patel 2.56% Ordinary
1 at £10	Dann Matheussen 2.56% Ordinary
1 at £10	David Blois 2.56% Ordinary
1 at £10	David Easy & Mrs Catherine Harmione Eady 2.56% Ordinary
1 at £10	Gerardine Davies 2.56% Ordinary
1 at £10	Jonathan Leigh Jerman 2.56% Ordinary
1 at £10	Mrs Dorothy Taylor & Dennis Harold Taylor 2.56% Ordinary
1 at £10	Mrs Jaqueline Anne Marshall 2.56% Ordinary
1 at £10	Mrs Margaret Ann Lister 2.56% Ordinary
1 at £10	Mrs Paravee Incherdchai 2.56% Ordinary
1 at £10	Ms Ursula Martin 2.56% Ordinary
1 at £10	Norman Harold Norrington & Mrs Deborah Elizabeth Norrington 2.56% Ordinary
1 at £10	Peter Curtis & Mrs Philippa Mary Curtis 2.56% Ordinary
1 at £10	Vincent Poon 2.56% Ordinary
1 at £10	Wolfsdorfs Den Inc. 2.56% Ordinary

Financials

Year	2014
Turnover	£142,602
Net Worth	£390
Current Liabilities	£65,537

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2023 (9 months, 3 weeks ago)
Next Return Due	6 March 2024 (2 months, 3 weeks from now)

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 March 2023	Appointment of D&G Block Management Limited as a secretary on 1 March 2023 (2 pages)
1 March 2023	Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 March 2023 (1 page)
1 March 2023	Termination of appointment of Woodberry Secretarial Limited as a secretary on 1 March 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (6 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 March 2022	Confirmation statement made on 21 February 2022 with updates (6 pages)
7 September 2021	Termination of appointment of Philippa Mary Curtis as a director on 31 August 2021 (1 page)
7 September 2021	Appointment of Sally Ann Unwin as a director on 31 August 2021 (2 pages)
7 September 2021	Appointment of Kenneth Titchen as a director on 31 August 2021 (2 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
29 March 2021	Termination of appointment of Richard Crawford Unwin as a director on 25 March 2021 (1 page)
8 March 2021	Confirmation statement made on 21 February 2021 with updates (8 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
6 March 2020	Confirmation statement made on 21 February 2020 with updates (6 pages)
7 November 2019	Registered office address changed from C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
15 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with updates (6 pages)
9 January 2019	Termination of appointment of Jeremy Peter Lansdell as a director on 31 December 2018 (1 page)
3 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (6 pages)
16 August 2017	Full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Full accounts made up to 31 December 2016 (11 pages)
28 June 2017	Appointment of Mr David Christopher Blois as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Barry Crittenden as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Barry Crittenden as a director on 21 June 2017 (1 page)
28 June 2017	Appointment of Mr David Christopher Blois as a director on 21 June 2017 (2 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
11 July 2016	Full accounts made up to 31 December 2015 (11 pages)
11 July 2016	Full accounts made up to 31 December 2015 (11 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 390 (10 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 390 (10 pages)
29 July 2015	Full accounts made up to 31 December 2014 (11 pages)
29 July 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Appointment of Barry Crittenden as a director on 17 April 2015 (2 pages)
23 April 2015	Appointment of Barry Crittenden as a director on 17 April 2015 (2 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 390 (10 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 390 (10 pages)
14 January 2015	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR on 14 January 2015 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
22 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 390 (10 pages)
22 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 390 (10 pages)
28 June 2013	Full accounts made up to 31 December 2012 (11 pages)
28 June 2013	Full accounts made up to 31 December 2012 (11 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
20 March 2012	Director's details changed for Mrs Philippa Mary Curtis on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Jeremy Peter Lansdell on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Jeremy Peter Lansdell on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Mrs Philippa Mary Curtis on 1 October 2009 (2 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
20 March 2012	Director's details changed for Richard Crawford Unwin on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Richard Crawford Unwin on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Jeremy Peter Lansdell on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Richard Crawford Unwin on 1 October 2009 (2 pages)
20 March 2012	Director's details changed for Mrs Philippa Mary Curtis on 1 October 2009 (2 pages)
17 August 2011	Appointment of Mr Binit Patel as a director (2 pages)
17 August 2011	Appointment of Mr Binit Patel as a director (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
7 July 2011	Termination of appointment of Crystal Robinson as a director (1 page)
7 July 2011	Termination of appointment of Crystal Robinson as a director (1 page)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Termination of appointment of Patrick Conley as a secretary (1 page)
14 February 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
14 February 2011	Termination of appointment of Patrick Conley as a secretary (1 page)
14 February 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
31 March 2010	Annual return made up to 21 January 2010. List of shareholders has changed (16 pages)
31 March 2010	Annual return made up to 21 January 2010. List of shareholders has changed (16 pages)
11 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 11 January 2010 (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (11 pages)
20 September 2009	Full accounts made up to 31 December 2008 (11 pages)
20 March 2009	Return made up to 21/02/09; full list of members (15 pages)
20 March 2009	Return made up to 21/02/09; full list of members (15 pages)
30 September 2008	Full accounts made up to 31 December 2007 (10 pages)
30 September 2008	Full accounts made up to 31 December 2007 (10 pages)
12 March 2008	Return made up to 21/02/08; no change of members (8 pages)
12 March 2008	Return made up to 21/02/08; no change of members (8 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
5 March 2007	Return made up to 21/02/07; change of members 363(287) ‐ Registered office changed on 05/03/07 (9 pages)
5 March 2007	Return made up to 21/02/07; change of members 363(287) ‐ Registered office changed on 05/03/07 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 April 2006	Registered office changed on 12/04/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
22 March 2006	Return made up to 21/02/06; full list of members (16 pages)
22 March 2006	Return made up to 21/02/06; full list of members (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
23 March 2005	Return made up to 21/02/05; change of members (10 pages)
23 March 2005	Return made up to 21/02/05; change of members (10 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 March 2004	Return made up to 21/02/04; change of members (8 pages)
18 March 2004	Return made up to 21/02/04; change of members (8 pages)
5 October 2003	Full accounts made up to 31 December 2002 (9 pages)
5 October 2003	Full accounts made up to 31 December 2002 (9 pages)
26 March 2003	Return made up to 21/02/03; full list of members (17 pages)
26 March 2003	Return made up to 21/02/03; full list of members (17 pages)
14 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 March 2002	Return made up to 21/02/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Return made up to 21/02/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	Return made up to 21/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Return made up to 21/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Return made up to 21/02/99; full list of members (6 pages)
23 March 1999	Return made up to 21/02/99; full list of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 March 1998	Return made up to 21/02/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Return made up to 21/02/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 March 1997	Return made up to 21/02/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1997	Return made up to 21/02/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (9 pages)
22 August 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
27 November 1995	Director's particulars changed (2 pages)
27 November 1995	Director's particulars changed (2 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 March 1995	Ad 07/07/93-29/07/93 Â£ si 2@10 (2 pages)
23 March 1995	Return made up to 21/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1995	Return made up to 21/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1995	Ad 07/07/93-29/07/93 Â£ si 2@10 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1992	Memorandum and Articles of Association (18 pages)
13 April 1992	Memorandum and Articles of Association (18 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1991	Memorandum and Articles of Association (15 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1991	Memorandum and Articles of Association (15 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

St Hilda's Wharf (Wapping) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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