Alperton (Wharfside) Management Company Limited

Company Name	Alperton (Wharfside) Management Company Limited
Company Status	Active
Company Number	03854949
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)
Previous Names	Choqs 337 Limited and Urban Hive (Wharfside) Management Co Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Mark Hugo Spangenthal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	96 The Avenue West Ealing London W13 8LA

Director Name	Mr Graham William Doyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Cleaning Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Wharfside Rosemont Road Wembley Middlesex HA0 4PE

Director Name	Mr Richard Martin Bent
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(14 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Rosemont Road Wembley Middlesex HA0 4PE

Director Name	Dr Daryl Robert Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	26 January 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Nashdom Nashdom Lane Burnham Slough Bucks SL1 8NJ

Director Name	Ashraf Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Mark Philip Chatham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ragstones 16 Durlings Orchard Ightham Sevenoaks Kent TN15 9HW

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Gordon Samuel Ansell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2008)
Role	Company Chairman
Correspondence Address	16 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Mr Richard Gordon Ansell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Farriers Culham Lane Upper Culham Wargrave Berks RG10 8NR

Director Name	Ms Sheri Daniel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Old Hall Close Pinner Middlesex HA5 4ST

Secretary Name	Mr Richard Gordon Ansell
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Farriers Culham Lane Upper Culham Wargrave Berks RG10 8NR

Director Name	Ms Veronica Bridget Mulcahy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 56644 West Ealing London W13 3AL

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Telephone	020 89026453
Telephone region	London

Location

Registered Address	Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andre Nigel Daniel 6.67% Ordinary
1 at £1	Aram Designs LTD 6.67% Ordinary
1 at £1	Axa Wealth Services LTD 6.67% Ordinary
1 at £1	Dr Daryl Robert Williams & Dr Kathleen Simmons 6.67% Ordinary
1 at £1	Electronic Document Storage LTD 6.67% Ordinary
1 at £1	Joaquin Trade LTD 6.67% Ordinary
1 at £1	Joshitex Uk LTD 6.67% Ordinary
1 at £1	Lakethorne Holdings LTD 6.67% Ordinary
1 at £1	Lakewater Properties LTD 6.67% Ordinary
1 at £1	Parade Holdings LTD 6.67% Ordinary
1 at £1	Parimal Vallabh Bhai Patel 6.67% Ordinary
1 at £1	Stafford Fertleman & Sheila Fertleman 6.67% Ordinary
3 at £1	Quantum Assets LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,976
Cash	£10,069
Current Liabilities	£2,374

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
8 October 2022	Confirmation statement made on 7 October 2022 with updates (5 pages)
31 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
12 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
16 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
29 June 2020	Termination of appointment of Veronica Bridget Mulcahy as a director on 24 June 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
7 February 2018	Registered office address changed from 7 Wharfside Rosemont Road Wembley HA0 4QB to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 7 February 2018 (1 page)
6 February 2018	Director's details changed for Mr Mark Hugo Spangenthal on 6 February 2018 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
30 March 2017	Appointment of Dr Daryl Robert Williams as a director on 26 January 2017 (2 pages)
30 March 2017	Appointment of Dr Daryl Robert Williams as a director on 26 January 2017 (2 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
7 October 2016	Director's details changed for Mr Mark Hugo Spangenthal on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Mark Hugo Spangenthal on 7 October 2016 (2 pages)
12 May 2016	Termination of appointment of Sheri Daniel as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Sheri Daniel as a director on 11 May 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15 (8 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15 (8 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 15 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 15 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 15 (8 pages)
13 May 2014	Appointment of Ms Veronica Mulcahy as a director (2 pages)
13 May 2014	Appointment of Ms Veronica Mulcahy as a director (2 pages)
24 February 2014	Appointment of Mr Richard Martin Bent as a director (2 pages)
24 February 2014	Appointment of Mr Richard Martin Bent as a director (2 pages)
21 November 2013	Registered office address changed from C/O Mr Mak Spagenthal 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 7 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from C/O Mr Mak Spagenthal 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 7 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 21 November 2013 (1 page)
20 November 2013	Termination of appointment of Richard Ansell as a secretary (1 page)
20 November 2013	Termination of appointment of Richard Ansell as a secretary (1 page)
20 November 2013	Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE on 20 November 2013 (1 page)
20 November 2013	Termination of appointment of Richard Ansell as a director (1 page)
20 November 2013	Appointment of Mr Graham William Doyle as a director (2 pages)
20 November 2013	Appointment of Mr Graham William Doyle as a director (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013	Termination of appointment of Richard Ansell as a director (1 page)
20 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013	Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE on 20 November 2013 (1 page)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15 (7 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15 (7 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
16 October 2009	Director's details changed for Sheri Daniel on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Hugo Spangenthal on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Hugo Spangenthal on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sheri Daniel on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
16 October 2009	Director's details changed for Mark Hugo Spangenthal on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sheri Daniel on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
16 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
1 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
28 October 2008	Registered office changed on 28/10/2008 from the wagstaff centre 15 wharfside rosemont road wembley HA0 4PE (1 page)
28 October 2008	Appointment terminated director gordon ansell (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Registered office changed on 28/10/2008 from the wagstaff centre 15 wharfside rosemont road wembley HA0 4PE (1 page)
28 October 2008	Return made up to 07/10/08; full list of members (10 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Appointment terminated director gordon ansell (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Return made up to 07/10/08; full list of members (10 pages)
16 January 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
22 October 2007	Return made up to 07/10/07; change of members (8 pages)
22 October 2007	Return made up to 07/10/07; change of members (8 pages)
12 January 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
12 January 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
18 October 2006	Return made up to 07/10/06; full list of members (13 pages)
18 October 2006	Return made up to 07/10/06; full list of members (13 pages)
1 December 2005	Total exemption full accounts made up to 31 October 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 October 2005 (6 pages)
18 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
18 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
12 January 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
12 January 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
31 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 363(288) ‐ Director's particulars changed (14 pages)
31 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 363(288) ‐ Director's particulars changed (14 pages)
13 January 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 January 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
14 November 2003	Return made up to 07/10/03; full list of members (14 pages)
14 November 2003	Return made up to 07/10/03; full list of members (14 pages)
26 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
26 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
4 November 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (13 pages)
4 November 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (13 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
13 November 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (11 pages)
13 November 2001	Registered office changed on 13/11/01 from: the wagstaff centre 12-15 wharfside rosemont road wembley HA0 4PE (1 page)
13 November 2001	Registered office changed on 13/11/01 from: the wagstaff centre 12-15 wharfside rosemont road wembley HA0 4PE (1 page)
13 November 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (11 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
5 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
5 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Amending 882R iss 30/03/01 (2 pages)
9 August 2001	Ad 25/10/00--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
9 August 2001	Amending 882R iss 30/03/01 (2 pages)
9 August 2001	Ad 25/10/00--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
6 July 2001	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
6 July 2001	Ad 07/02/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
6 July 2001	Ad 07/02/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
6 July 2001	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
6 July 2001	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
6 July 2001	Ad 16/01/01--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
6 July 2001	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
6 July 2001	Ad 16/01/01--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
11 April 2001	Ad 30/03/01--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
11 April 2001	Ad 30/03/01--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
4 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
4 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 November 2000	Return made up to 07/10/00; full list of members (7 pages)
13 November 2000	Return made up to 07/10/00; full list of members (7 pages)
24 October 2000	Ad 05/10/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
24 October 2000	Ad 05/10/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
18 October 2000	Ad 11/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 October 2000	Ad 11/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 May 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
25 May 2000	Nc dec already adjusted 18/02/00 (1 page)
25 May 2000	Nc dec already adjusted 18/02/00 (1 page)
25 May 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
14 March 2000	Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
24 February 2000	Company name changed urban hive (wharfside) managemen t co LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed urban hive (wharfside) managemen t co LIMITED\certificate issued on 25/02/00 (2 pages)
10 February 2000	Company name changed choqs 337 LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed choqs 337 LIMITED\certificate issued on 11/02/00 (2 pages)
7 October 1999	Incorporation (18 pages)
7 October 1999	Incorporation (18 pages)

Alperton (Wharfside) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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