St. Hilda's Wharf (Wapping) Freehold Company Limited

Company Name	St. Hilda's Wharf (Wapping) Freehold Company Limited
Company Status	Active
Company Number	03056567
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Binit Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Economic Advisor
Country of Residence	United Kingdom
Correspondence Address	21 St Hilda's Wharf 160 Wapping High London E1W 3PG

Director Name	Mr David Christopher Blois
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 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	Kenneth Titchen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	9 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Sally Ann Unwin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	4 St Hilda's Wharf 170 Wapping High Street London E1W 3PQ

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Current
Appointed	01 January 2011(15 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Director Name	James Phillip Holden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Banker
Correspondence Address	Flat 24 St Hilda`S Wharf 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	15 May 1995(same day as company formation)
Role	Jewellery Consultant
Correspondence Address	Flat 9 St Hilda's Wharf 170 Wapping High Street London E1 9XX

Director Name	Donald Mathieson MacDonald
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Managing Director
Correspondence Address	11 St Hilda's Wharf 160 Wapping High Street London E1 9XX

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Secretary Name	Mr Patrick Victor Conley
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW

Director Name	Royce Noel Brennan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 year, 10 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(3 years, 4 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(3 years, 8 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(19 years, 11 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 10 other UK companies use this postal address

Shareholders

2k at £1	Simon Richard Fraser 5.49% Ordinary
1.6k at £1	Jonathan Heathcote & Louise Mason 4.40% Ordinary
1.6k at £1	Brian Anthony King & Cynthia King 4.39% Ordinary
1.6k at £1	Crystal Mary Mabel Robinson 4.39% Ordinary
-	OTHER 31.32% -
1.2k at £1	Baroness Valerie Georgina Howarth 3.30% Ordinary
1.2k at £1	Barry Crittenden & Mrs Elaine Crittenden 3.30% Ordinary
1.2k at £1	Binit Patel & Mrs Laila Patel 3.30% Ordinary
1.2k at £1	Conrad Hamilton Andersen 3.30% Ordinary
1.2k at £1	Dr Christopher Edgar Challis & Dr Christina Joyce Challis 3.30% Ordinary
1.2k at £1	Jeremy Peter Lansdell & Mrs Ann Lubin Lansdell 3.30% Ordinary
1.2k at £1	Kam Khuen Chong 3.30% Ordinary
1.2k at £1	Paul Martin Warren & Loraine Warren 3.30% Ordinary
1.2k at £1	Peter Curtis & Philippa Mary Curtis 3.30% Ordinary
1.2k at £1	Richard Crawford Unwin & Mrs Sally Ann Unwin 3.30% Ordinary
1.2k at £1	Richard Denny 3.30% Ordinary
1k at £1	Anthony James Sidney Jordan & Mrs Eileen Ann Jordan 2.75% Ordinary
1k at £1	Gerardine Davies 2.75% Ordinary
1k at £1	Mrs Jacqueline Anne Marshall 2.75% Ordinary
1k at £1	Mrs Margaret Ann Litster 2.75% Ordinary
1k at £1	Paolo Galli 2.75% Ordinary

Financials

Year	2014
Turnover	£75
Net Worth	£38,641
Current Liabilities	£298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 May 2023	Confirmation statement made on 8 May 2023 with updates (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)
10 October 2022	Amended total exemption full accounts made up to 31 December 2021 (10 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with updates (7 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 Kenneth Titchen as a director on 31 August 2021 (2 pages)
7 September 2021	Appointment of Sally Ann Unwin as a director on 31 August 2021 (2 pages)
19 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 May 2021	Confirmation statement made on 8 May 2021 with updates (8 pages)
29 March 2021	Termination of appointment of Richard Crawford Unwin as a director on 25 March 2021 (1 page)
23 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 June 2020	Confirmation statement made on 8 May 2020 with updates (7 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 (10 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with updates (7 pages)
9 January 2019	Termination of appointment of Jeremy Peter Lansdell as a director on 31 December 2018 (1 page)
4 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with updates (7 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	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)
28 June 2017	Appointment of Mr David Christopher Blois as a director on 21 June 2017 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 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)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 36,997 (10 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 36,997 (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)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,997 (10 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,997 (10 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)
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)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36,997 (10 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36,997 (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)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 15 May 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)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 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 (10 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 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)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 15 May 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	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	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)
26 May 2010	Annual return made up to 15 May 2010 (16 pages)
26 May 2010	Annual return made up to 15 May 2010 (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)
4 June 2009	Return made up to 15/05/09; change of members (8 pages)
4 June 2009	Return made up to 15/05/09; change of members (8 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)
18 June 2008	Return made up to 15/05/08; full list of members (16 pages)
18 June 2008	Return made up to 15/05/08; full list of members (16 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 June 2007	Return made up to 15/05/07; change of members (9 pages)
11 June 2007	Return made up to 15/05/07; change of members (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Return made up to 15/05/06; change of members 363(287) ‐ Registered office changed on 06/06/06 (8 pages)
6 June 2006	Return made up to 15/05/06; change of members 363(287) ‐ Registered office changed on 06/06/06 (8 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)
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)
7 June 2005	Return made up to 15/05/05; full list of members (17 pages)
7 June 2005	Return made up to 15/05/05; full list of members (17 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)
25 June 2004	Return made up to 15/05/04; change of members (8 pages)
25 June 2004	Return made up to 15/05/04; 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)
13 June 2003	Return made up to 15/05/03; change of members (9 pages)
13 June 2003	Return made up to 15/05/03; change of members (9 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)
14 June 2002	Return made up to 15/05/02; full list of members (16 pages)
14 June 2002	Return made up to 15/05/02; full list of members (16 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)
14 June 2001	Return made up to 15/05/01; change of members (7 pages)
14 June 2001	Return made up to 15/05/01; change of members (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)
14 June 2000	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 15/05/00; change 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)
15 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (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)
15 June 1998	Return made up to 15/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1998	Return made up to 15/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 15/05/97; change of members (8 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 15/05/97; change of members (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Ad 01/04/97--------- Â£ si 610@1=610 Â£ ic 35371/35981 (2 pages)
7 August 1997	Ad 09/07/97--------- Â£ si 1016@1=1016 Â£ ic 35981/36997 (2 pages)
7 August 1997	Ad 01/04/97--------- Â£ si 610@1=610 Â£ ic 35371/35981 (2 pages)
7 August 1997	Ad 09/07/97--------- Â£ si 1016@1=1016 Â£ ic 35981/36997 (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 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	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1996	Return made up to 15/05/96; 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)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
15 May 1995	Incorporation (36 pages)
15 May 1995	Incorporation (36 pages)

St. Hilda's Wharf (Wapping) Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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