Dunbar Wharf Management Company Limited

Company Name	Dunbar Wharf Management Company Limited
Company Status	Active
Company Number	03242718
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 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	Ms Danielle Nurse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Secretary Name	Miss Michelle Aindow
Status	Current
Appointed	26 January 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood CM15 0SG

Director Name	Mr Girish Nayyar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Mr Alan Henry Palmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Mr Munawar Zain Noorani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2000)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Susan Theresa Nicklen
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Director Name	Mark Bolton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2002)
Role	Management Consultant
Correspondence Address	3 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Barrington Daniels
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2001)
Role	Manager
Correspondence Address	48b Dunbar Wharf 108-124 Narrow Street London E14 8BD

Director Name	Ian Charles Davis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2005)
Role	Corporate Finance
Correspondence Address	Flat 57 Dunbar Wharf Narrow Street London E14 8BD

Director Name	Richard Kendrick Gilkes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2006)
Role	Manager
Correspondence Address	28a Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Timothy Hailes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Daniel McMullan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 June 2001)
Role	Engineer
Correspondence Address	26 Dunbar Wharf Narrow Street London E14 8BB

Director Name	Catherine Kidd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 August 2017)
Role	Hospitality Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Timothy Hailes
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Secretary Name	Michael John Michell
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunbar Wharf Narrow Street London E14 8BB

Director Name	Mr Kevin John Harding
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Michael John Michell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 February 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Dunbar Wharf Narrow Street London E14 8BB

Director Name	Mrs Tay Natalie Abhyankar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2018)
Role	Policy Officer
Country of Residence	England
Correspondence Address	28a Dunbar Wharf Narrow Street London E14 8BB

Secretary Name	Mr Andrew John Spalton
Status	Resigned
Appointed	01 January 2011(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Mr Brian Joseph Fitzgerald
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Mrs Kathryn Jane Dixon Manning
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Mr Kevin John Lambert
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Ms Katy Charlotte Dimmock
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Ms Li Li Lian
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 March 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 51 Island Row London E14 7HU

Director Name	Mr Stephen Moses
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Mr Amit Abhyankar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Mr Bernard David Goldberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(22 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Miss Katy Charlotte Dimmock
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Michael Golden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 November 2023)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Valli Lai
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Secretary Name	Mr William Wilson
Status	Resigned
Appointed	01 June 2020(23 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 2021)
Role	Company Director
Correspondence Address	2 St James Lane Newtownabbey BT37 0FQ Northern Ireland

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2011)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2016(19 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 May 2017)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend On Sea Essex SS2 6UN

Secretary Name	Burlington Estates (Corporation)
Status	Resigned
Appointed	30 May 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2020)
Correspondence Address	45 Maddox Street London W1S 2PE

Location

Registered Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Abhyankar & T. Abhyankar 1.09% Ordinary
1 at £1	A. O'keeffe 1.09% Ordinary
1 at £1	A. Stakis 1.09% Ordinary
1 at £1	A. Townend 1.09% Ordinary
1 at £1	A.d. Osmond & Osmond 1.09% Ordinary
1 at £1	A.g. Stead 1.09% Ordinary
1 at £1	A.k. Evans 1.09% Ordinary
1 at £1	A.n. Martin & J.a. Martin 1.09% Ordinary
1 at £1	A.r. Manning-cox & J.e. Manning-cox 1.09% Ordinary
1 at £1	B.a. Kehoe 1.09% Ordinary
1 at £1	C. Kidd 1.09% Ordinary
1 at £1	C. Tansey & N.c. Tansey 1.09% Ordinary
1 at £1	C. Yan-ngen Li 1.09% Ordinary
1 at £1	C.j. Haworth 1.09% Ordinary
1 at £1	Colleen Chater & Mr R. Chater 1.09% Ordinary
1 at £1	D. Stansfield 1.09% Ordinary
1 at £1	Dr Mcateer 1.09% Ordinary
1 at £1	E. Brocklebank 1.09% Ordinary
1 at £1	E.n. Gate 1.09% Ordinary
1 at £1	F.r. Harman & D.l. Harman 1.09% Ordinary
1 at £1	G. Pithers 1.09% Ordinary
1 at £1	G. Smith 1.09% Ordinary
1 at £1	H. Wijkander 1.09% Ordinary
1 at £1	H.j. Marshall 1.09% Ordinary
1 at £1	I. Mattioli 1.09% Ordinary
1 at £1	J. Caswell 1.09% Ordinary
1 at £1	J. Horton 1.09% Ordinary
1 at £1	J. Humphreys 1.09% Ordinary
1 at £1	J.c.d. Manning 1.09% Ordinary
1 at £1	J.d. Ward & Ms V.a. Ward 1.09% Ordinary
1 at £1	J.e. Cooper 1.09% Ordinary
1 at £1	J.p. Roberts 1.09% Ordinary
1 at £1	J.w. Ullmer 1.09% Ordinary
1 at £1	K. Dimmock 1.09% Ordinary
1 at £1	K. Earp 1.09% Ordinary
1 at £1	K. Warner 1.09% Ordinary
1 at £1	K.e. Mathers & M.j. Garbett 1.09% Ordinary
1 at £1	K.r. Parrett 1.09% Ordinary
1 at £1	L. O'dell 1.09% Ordinary
1 at £1	M. Collard & L. Price 1.09% Ordinary
1 at £1	M.c.l. Lon & S.j.l. Lon 1.09% Ordinary
1 at £1	M.f. Golden 1.09% Ordinary
1 at £1	M.h.j. Billiet 1.09% Ordinary
1 at £1	M.z. Noorani 1.09% Ordinary
1 at £1	Miss H.b. Tarapatla 1.09% Ordinary
1 at £1	Modern Conversions LTD 1.09% Ordinary
1 at £1	Mr B. Fitzgerald & Ms D.l. Nurse 1.09% Ordinary
1 at £1	Mr C.g. Masterton 1.09% Ordinary
1 at £1	Mr K.j. Lambert 1.09% Ordinary
1 at £1	Mr P. Holland & Mrs P. Holland 1.09% Ordinary
1 at £1	Mr R.c. Williams & Mrs M.a. Williams 1.09% Ordinary
1 at £1	Mr T.c. Gorman & Ms J.w. Gorman 1.09% Ordinary
1 at £1	Mr V.j. Hawrych 1.09% Ordinary
1 at £1	Mrs Keegan 1.09% Ordinary
1 at £1	Mrs M. Williams & Mr M. Williams 1.09% Ordinary
1 at £1	Mrs P. Palmer & A.h. Palmer 1.09% Ordinary
1 at £1	Mrs S. Green 1.09% Ordinary
1 at £1	N.a. Turner & D.b. Duchateau 1.09% Ordinary
1 at £1	N.r. Heap & M. Razzaque 1.09% Ordinary
1 at £1	Nicholas Orr 1.09% Ordinary
1 at £1	P. Petrichki 1.09% Ordinary
1 at £1	Po Wan Cheng 1.09% Ordinary
1 at £1	R. Birch 1.09% Ordinary
1 at £1	R. Harper & V. Buxton 1.09% Ordinary
1 at £1	R. Pascoe 1.09% Ordinary
1 at £1	R. Sewell & L.a. Sewell 1.09% Ordinary
1 at £1	R. Sookhdeo 1.09% Ordinary
1 at £1	R.a. Bank & A.j. Bank 1.09% Ordinary
1 at £1	R.m. Ali 1.09% Ordinary
1 at £1	R.w. Watts 1.09% Ordinary
1 at £1	Rem Investments LTD 1.09% Ordinary
1 at £1	S. Chatterjee 1.09% Ordinary
1 at £1	S. Clarke 1.09% Ordinary
1 at £1	S. Martin 1.09% Ordinary
1 at £1	S. Petrovich 1.09% Ordinary
1 at £1	S.c. Moses 1.09% Ordinary
1 at £1	S.f. Labidurie 1.09% Ordinary
1 at £1	S.f. Mears 1.09% Ordinary
1 at £1	S.h. Robinson & V.g. Robinson 1.09% Ordinary
1 at £1	S.j. Thwaites & B.d. Goldberg 1.09% Ordinary
1 at £1	S.p. Johnson 1.09% Ordinary
1 at £1	Sue May Tsui & Alvin Chuang 1.09% Ordinary
1 at £1	Susan Lord & C. Lord 1.09% Ordinary
1 at £1	T. Key 1.09% Ordinary
1 at £1	T. Luo 1.09% Ordinary
1 at £1	T. Ming Tsui 1.09% Ordinary
1 at £1	T. Moon 1.09% Ordinary
1 at £1	T. Reddy 1.09% Ordinary
1 at £1	T. Reynolds & C. Mcdonnell 1.09% Ordinary
1 at £1	V. Lavin & D. Lavin 1.09% Ordinary
1 at £1	V.s.g. Lai 1.09% Ordinary
1 at £1	Whittle 1.09% Ordinary

Financials

Year	2014
Net Worth	£92

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

5 February 2021	Termination of appointment of William Wilson as a secretary on 26 January 2021 (1 page)
5 February 2021	Appointment of Miss Michelle Aindow as a secretary on 26 January 2021 (2 pages)
8 October 2020	Termination of appointment of Amit Abhyankar as a director on 7 October 2020 (1 page)
30 September 2020	Registered office address changed from C/O Wapping Property Management 51 Island Row London E14 7HU England to C/O Wapping Property Management 6 Milligan Street London E14 8AU on 30 September 2020 (1 page)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (10 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2020	Appointment of Mr William Wilson as a secretary on 1 June 2020 (2 pages)
7 January 2020	Termination of appointment of Burlington Estates as a secretary on 7 January 2020 (1 page)
16 December 2019	Termination of appointment of Andrew Townend as a director on 10 December 2019 (1 page)
10 December 2019	Termination of appointment of Li Li Lian as a director on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Thea Karsen Reynolds as a director on 7 December 2019 (1 page)
28 November 2019	Appointment of Valli Lai as a director on 6 November 2019 (2 pages)
28 November 2019	Appointment of Michael Golden as a director on 6 November 2019 (2 pages)
18 November 2019	Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to C/O Wapping Property Management 51 Island Row London E14 7HU on 18 November 2019 (1 page)
8 November 2019	Appointment of Miss Katy Charlotte Dimmock as a director on 6 November 2019 (2 pages)
8 November 2019	Termination of appointment of Stephen Moses as a director on 6 November 2019 (1 page)
8 November 2019	Termination of appointment of Michael Edward Williams as a director on 6 November 2019 (1 page)
8 November 2019	Termination of appointment of Richard Peter Pascoe as a director on 6 November 2019 (1 page)
30 October 2019	Termination of appointment of Bernard David Goldberg as a director on 22 October 2019 (1 page)
26 September 2019	Termination of appointment of Katy Charlotte Dimmock as a director on 23 September 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with updates (11 pages)
19 August 2019	Director's details changed for Mr Amit Abhyankar on 4 March 2019 (2 pages)
13 August 2019	Appointment of Mr Bernard David Goldberg as a director on 14 March 2019 (2 pages)
12 August 2019	Appointment of Mr Amit Abhyankar as a director on 4 March 2019 (2 pages)
9 August 2019	Appointment of Ms Danielle Nurse as a director on 4 March 2019 (2 pages)
22 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
9 October 2018	Notification of a person with significant control statement (2 pages)
2 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 October 2018	Cessation of Alan George Stead as a person with significant control on 1 September 2018 (1 page)
24 April 2018	Termination of appointment of Kathryn Jane Dixon Manning as a director on 19 March 2018 (1 page)
23 April 2018	Appointment of Ms Li Li Lian as a director on 19 March 2018 (2 pages)
23 April 2018	Appointment of Mr Stephen Moses as a director on 19 March 2018 (2 pages)
23 April 2018	Appointment of Mr Andrew Townend as a director on 19 March 2018 (2 pages)
16 April 2018	Appointment of Ms Katy Charlotte Dimmock as a director on 19 March 2018 (2 pages)
4 April 2018	Termination of appointment of Kevin John Lambert as a director on 4 April 2018 (1 page)
3 January 2018	Termination of appointment of Brian Joseph Fitzgerald as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Tay Natalie Abhyankar as a director on 3 January 2018 (1 page)
7 December 2017	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 30 May 2017 (1 page)
7 December 2017	Appointment of Burlington Estates as a secretary on 30 May 2017 (2 pages)
7 December 2017	Appointment of Burlington Estates as a secretary on 30 May 2017 (2 pages)
7 December 2017	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 30 May 2017 (1 page)
14 November 2017	Appointment of Mr Richard Peter Pascoe as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Richard Peter Pascoe as a director on 14 November 2017 (2 pages)
30 October 2017	Registered office address changed from 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 September 2017	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 124 New Bond Street London W1S 1DX on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Catherine Kidd as a director on 31 August 2017 (1 page)
27 September 2017	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 124 New Bond Street London W1S 1DX on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Alan George Stead as a director on 31 August 2017 (1 page)
27 September 2017	Termination of appointment of Catherine Kidd as a director on 31 August 2017 (1 page)
27 September 2017	Termination of appointment of Alan George Stead as a director on 31 August 2017 (1 page)
27 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 August 2016	Appointment of Mr Kevin John Lambert as a director on 1 June 2016 (2 pages)
10 August 2016	Appointment of Mr Kevin John Lambert as a director on 1 June 2016 (2 pages)
10 August 2016	Termination of appointment of Richard Winston Watts as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Richard Winston Watts as a director on 10 August 2016 (1 page)
10 August 2016	Appointment of Ms Kathryn Jane Dixon Manning as a director on 1 June 2016 (2 pages)
10 August 2016	Appointment of Ms Kathryn Jane Dixon Manning as a director on 1 June 2016 (2 pages)
5 August 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street Covent Garden London WC2B 5NE to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 5 August 2016 (1 page)
5 August 2016	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 August 2016 (2 pages)
5 August 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street Covent Garden London WC2B 5NE to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 5 August 2016 (1 page)
5 August 2016	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Andrew John Spalton as a secretary on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Andrew John Spalton as a secretary on 5 August 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 October 2015	Termination of appointment of Alberto Federico Tocchio as a director on 16 July 2014 (1 page)
23 October 2015	Appointment of Brian Fitzgerald as a director on 25 March 2015 (2 pages)
23 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 92 (16 pages)
23 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 92 (16 pages)
23 October 2015	Appointment of Brian Fitzgerald as a director on 25 March 2015 (2 pages)
23 October 2015	Termination of appointment of Alberto Federico Tocchio as a director on 16 July 2014 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 92 (16 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 92 (16 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 92 (16 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 92 (16 pages)
31 May 2013	Termination of appointment of Timothy Hailes as a director (1 page)
31 May 2013	Termination of appointment of Timothy Hailes as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (16 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (16 pages)
19 April 2012	Appointment of Richard Winston Watts as a director (2 pages)
19 April 2012	Appointment of Richard Winston Watts as a director (2 pages)
12 April 2012	Termination of appointment of Alan Stead as a director (1 page)
12 April 2012	Appointment of Alan George Stead as a director (2 pages)
12 April 2012	Termination of appointment of Alan Stead as a director (1 page)
12 April 2012	Appointment of Alan George Stead as a director (2 pages)
21 February 2012	Termination of appointment of Michael Michell as a director (1 page)
21 February 2012	Termination of appointment of Michael Michell as a director (1 page)
26 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 October 2011	Termination of appointment of Kevin Harding as a director (1 page)
18 October 2011	Termination of appointment of Kevin Harding as a director (1 page)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (18 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (18 pages)
13 June 2011	Appointment of Alberto Federico Tocchio as a director (2 pages)
13 June 2011	Appointment of Alberto Federico Tocchio as a director (2 pages)
10 March 2011	Appointment of Ms Tay Natalie Abhyankar as a director (2 pages)
10 March 2011	Appointment of Ms Tay Natalie Abhyankar as a director (2 pages)
9 March 2011	Termination of appointment of John Ullmer as a director (1 page)
9 March 2011	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 March 2011 (1 page)
9 March 2011	Appointment of Mr Andrew John Spalton as a secretary (2 pages)
9 March 2011	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Andrew Townend as a director (1 page)
9 March 2011	Termination of appointment of Ablesafe Limited as a secretary (1 page)
9 March 2011	Termination of appointment of John Ullmer as a director (1 page)
9 March 2011	Termination of appointment of Ablesafe Limited as a secretary (1 page)
9 March 2011	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Andrew Townend as a director (1 page)
9 March 2011	Appointment of Mr Andrew John Spalton as a secretary (2 pages)
10 November 2010	Director's details changed for Mr Kevin John Harding on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Thea Karsen Reynolds on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Alan George Stead on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Alan George Stead on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Michael Edward Williams on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Timothy Hailes on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Townend on 1 January 2010 (2 pages)
10 November 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Catherine Kidd on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Michael Edward Williams on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Thea Karsen Reynolds on 1 January 2010 (2 pages)
10 November 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Thea Karsen Reynolds on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Catherine Kidd on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Timothy Hailes on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for John William Ullmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Townend on 1 January 2010 (2 pages)
10 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (16 pages)
10 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (16 pages)
10 November 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Alan George Stead on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Mr Kevin John Harding on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Townend on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Michael Edward Williams on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for John William Ullmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Mr Kevin John Harding on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Catherine Kidd on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for John William Ullmer on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Timothy Hailes on 1 January 2010 (2 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Full accounts made up to 31 December 2008 (12 pages)
1 February 2010	Full accounts made up to 31 December 2008 (12 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Return made up to 28/08/09; full list of members (47 pages)
23 September 2009	Return made up to 28/08/09; full list of members (47 pages)
27 December 2008	Return made up to 28/08/08; full list of members (16 pages)
27 December 2008	Return made up to 28/08/08; full list of members (16 pages)
13 October 2008	Director appointed thea karsen reynolds (1 page)
13 October 2008	Director appointed thea karsen reynolds (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2007	Return made up to 28/08/07; full list of members (16 pages)
12 September 2007	Return made up to 28/08/07; full list of members (16 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2006	Return made up to 28/08/06; full list of members (16 pages)
3 October 2006	Return made up to 28/08/06; full list of members (16 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
12 September 2005	Return made up to 28/08/05; full list of members (17 pages)
12 September 2005	Return made up to 28/08/05; full list of members (17 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (12 pages)
29 June 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
7 October 2004	Return made up to 28/08/04; full list of members (18 pages)
7 October 2004	Return made up to 28/08/04; full list of members (18 pages)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
29 April 2004	Registered office changed on 29/04/04 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
11 November 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director resigned (18 pages)
11 November 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director resigned (18 pages)
24 August 2003	Full accounts made up to 31 December 2002 (12 pages)
24 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2002	Return made up to 28/08/02; full list of members (19 pages)
7 October 2002	Return made up to 28/08/02; full list of members (19 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 May 2002	Full accounts made up to 31 December 2001 (9 pages)
30 May 2002	Full accounts made up to 31 December 2001 (9 pages)
9 October 2001	Return made up to 28/08/01; no change of members 363(288) ‐ Director resigned (9 pages)
9 October 2001	Return made up to 28/08/01; no change of members 363(288) ‐ Director resigned (9 pages)
16 August 2001	Ad 19/04/01--------- Â£ si 38@1=38 Â£ ic 54/92 (10 pages)
16 August 2001	Ad 19/04/01--------- Â£ si 38@1=38 Â£ ic 54/92 (10 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
28 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (16 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page)
28 September 2000	Ad 25/05/00--------- Â£ si 52@1=52 Â£ ic 2/54 (10 pages)
28 September 2000	Ad 25/05/00--------- Â£ si 52@1=52 Â£ ic 2/54 (10 pages)
28 September 2000	Registered office changed on 28/09/00 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 June 2000	Amended full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Amended full accounts made up to 31 December 1999 (9 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
25 August 1998	Return made up to 28/08/98; full list of members (8 pages)
25 August 1998	Return made up to 28/08/98; full list of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97 (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97 (1 page)
22 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
22 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 August 1996	Incorporation (22 pages)
28 August 1996	Incorporation (22 pages)

Dunbar Wharf Management Company Limited

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