Dunbar Wharf Freehold Limited

Company Name	Dunbar Wharf Freehold Limited
Directors	Alan Henry Palmer and Girish Nayyar
Company Status	Active
Company Number	04388229
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 2 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
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

Secretary Name	Miss Michelle Aindow
Status	Current
Appointed	25 January 2021(18 years, 11 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 Alan Henry Palmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(20 years, 8 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 Girish Nayyar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	C/O Wapping Property Management 6 Milligan Street London E14 8AU

Director Name	Timothy Hailes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Michael John Michell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Dunbar Wharf Narrow Street London E14 8BB

Secretary Name	Michael John Michell
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Dunbar Wharf Narrow Street London E14 8BB

Director Name	John William Ullmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 05 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Maddox Street London W1S 2PE

Director Name	Richard Winston Watts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Ian Charles Davis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 March 2005)
Role	Shipping Advisor
Correspondence Address	Flat 57 Dunbar Wharf Narrow Street London E14 8BD

Secretary Name	Mr Andrew John Spalton
Status	Resigned
Appointed	01 January 2011(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Alan George Stead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	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(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Maddox Street London W1S 2PE

Director Name	Mrs Thea Karsen Reynolds
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2019)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	C/O Wapping Property Management 51 Island Row London E14 7HU

Director Name	Mrs Kathryn Jane Dixon Manning
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	45 Maddox Street London W1S 2PE

Director Name	Mr Stephen Moses
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	45 Maddox Street London W1S 2PE

Director Name	Mr Richard Peter Pascoe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(16 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 October 2019)
Role	China Consultant
Country of Residence	England
Correspondence Address	45 Maddox Street London W1S 2PE

Director Name	Mr Andrew Townend
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Wapping Property Management 51 Island Row London E14 7HU

Director Name	Mr Amit Abhyankar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(17 years 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	Ms Danielle Nurse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(17 years after company formation)
Appointment Duration	5 years (resigned 04 March 2024)
Role	Lawyer
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(17 years, 8 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

Director Name	Michael Golden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(17 years, 8 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

Secretary Name	Mr William Wilson
Status	Resigned
Appointed	01 June 2020(18 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 2021)
Role	Company Director
Correspondence Address	2 St James Lane Newtownabbey BT37 0FQ Northern Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(2 years, 1 month 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2018)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend On Sea Essex SS2 6UN

Secretary Name	Burlington Estates Ltd (Corporation)
Status	Resigned
Appointed	23 January 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 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

-	OTHER 72.60% -
1 at £1	A.f. Tocchio & M. Estrella Munoz 1.37% Ordinary
1 at £1	A.n. Martin & J.a. Martin 1.37% Ordinary
1 at £1	C.j. Haworth 1.37% Ordinary
1 at £1	Miss K. Earp 1.37% Ordinary
1 at £1	Miss Po Wan Cheng 1.37% Ordinary
1 at £1	Mr A. Stakis 1.37% Ordinary
1 at £1	Mr A.g. Stead 1.37% Ordinary
1 at £1	Mr E.n. Gate 1.37% Ordinary
1 at £1	Mr G. Pithers 1.37% Ordinary
1 at £1	Mr J.w. Ullmer 1.37% Ordinary
1 at £1	Mr M.e. Collard & Ms L.j. Price 1.37% Ordinary
1 at £1	Mr R. Pascoe 1.37% Ordinary
1 at £1	Mr R. Sookhdeo 1.37% Ordinary
1 at £1	Mr S. Chatterjee 1.37% Ordinary
1 at £1	Mr S. Martin 1.37% Ordinary
1 at £1	Mr S.h. Robinson & Mrs V.g. Robinson 1.37% Ordinary
1 at £1	Mrs C.l. Mattioli 1.37% Ordinary
1 at £1	Ms Colleen Chater & Robin Chater 1.37% Ordinary
1 at £1	Ms E. Brocklebank 1.37% Ordinary
1 at £1	T.f.c. Reddy 1.37% Ordinary

Financials

Year	2014
Net Worth	£13,454
Cash	£6,597
Current Liabilities	£1,754

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
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 3 weeks ago)
Next Return Due	2 November 2024 (5 months, 3 weeks from now)

Filing History

5 February 2021	Termination of appointment of William Wilson as a secretary on 25 January 2021 (1 page)
5 February 2021	Appointment of Miss Michelle Aindow as a secretary on 25 January 2021 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (9 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)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020	Appointment of Mr William Wilson as a secretary on 1 June 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (9 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2020	Termination of appointment of Burlington Estates Ltd 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)
9 December 2019	Termination of appointment of Thea Karsen Reynolds as a director on 7 December 2019 (1 page)
28 November 2019	Appointment of Michael Golden as a director on 6 November 2019 (2 pages)
28 November 2019	Appointment of Valli Lai as a director on 6 November 2019 (2 pages)
18 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 November 2019	Registered office address changed from 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	Termination of appointment of Stephen Moses as a director on 6 November 2019 (1 page)
25 October 2019	Termination of appointment of Alan George Stead as a director on 17 October 2019 (1 page)
25 October 2019	Termination of appointment of Richard Peter Pascoe as a director on 16 October 2019 (1 page)
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)
9 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of John William Ullmer as a director on 5 November 2018 (1 page)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 December 2018	Appointment of Mr Andrew Townend as a director on 6 December 2018 (2 pages)
5 December 2018	Termination of appointment of Kathryn Jane Dixon Manning as a director on 19 March 2018 (1 page)
22 November 2018	Appointment of Mr Richard Peter Pascoe as a director on 20 November 2018 (2 pages)
22 August 2018	Appointment of Mr Stephen Moses as a director on 22 August 2018 (2 pages)
26 March 2018	Termination of appointment of Kevin John Lambert as a director on 19 March 2018 (1 page)
22 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
2 February 2018	Appointment of Mrs Kathryn Jane Dixon Manning as a director on 5 September 2017 (2 pages)
30 January 2018	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 23 January 2018 (1 page)
30 January 2018	Appointment of Burlington Estates Ltd as a secretary on 23 January 2018 (2 pages)
30 January 2018	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 45 Maddox Street London W1S 2PE on 30 January 2018 (1 page)
24 December 2017	Micro company accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 6 March 2017 with updates (11 pages)
18 April 2017	Confirmation statement made on 6 March 2017 with updates (11 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Appointment of Mrs Thea Karsen Reynolds as a director on 1 June 2016 (2 pages)
11 August 2016	Appointment of Mrs Thea Karsen Reynolds 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	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)
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	Termination of appointment of Andrew John Spalton as a secretary 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	Termination of appointment of Andrew John Spalton as a secretary on 5 August 2016 (1 page)
27 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 73 (11 pages)
27 April 2016	Director's details changed for Richard Winston Watts on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for John William Ullmer on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for John William Ullmer on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Richard Winston Watts on 1 January 2016 (2 pages)
27 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 73 (11 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 73 (11 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 73 (11 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 73 (11 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 73 (12 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 73 (12 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 73 (12 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 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)
17 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (13 pages)
17 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (13 pages)
17 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (13 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Appointment of Alan George Stead as a director (2 pages)
12 April 2012	Appointment of Alan George Stead as a director (2 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (13 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (13 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (13 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 small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 74 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 74 (3 pages)
8 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (13 pages)
8 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (13 pages)
8 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (13 pages)
9 March 2011	Appointment of Mr Andrew John Spalton as a secretary (2 pages)
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	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 Ablesafe Limited as a secretary (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)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (37 pages)
23 March 2010	Director's details changed for Richard Winston Watts on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael John Michell on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Hailes on 5 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Ablesafe Limited on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for John William Ullmer on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (37 pages)
23 March 2010	Director's details changed for Richard Winston Watts on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Hailes on 5 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Ablesafe Limited on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael John Michell on 5 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Ablesafe Limited on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Hailes on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (37 pages)
23 March 2010	Director's details changed for John William Ullmer on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael John Michell on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Richard Winston Watts on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for John William Ullmer on 5 March 2010 (2 pages)
24 April 2009	Return made up to 06/03/09; full list of members (10 pages)
24 April 2009	Return made up to 06/03/09; full list of members (10 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 06/03/08; full list of members (12 pages)
16 April 2008	Return made up to 06/03/08; full list of members (12 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 March 2007	Return made up to 06/03/07; full list of members (12 pages)
25 March 2007	Return made up to 06/03/07; full list of members (12 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006	Return made up to 06/03/06; full list of members (12 pages)
24 March 2006	Return made up to 06/03/06; full list of members (12 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
22 March 2005	Return made up to 06/03/05; full list of members (12 pages)
22 March 2005	Return made up to 06/03/05; full list of members (12 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 June 2004	Return made up to 06/03/04; full list of members (11 pages)
23 June 2004	Return made up to 06/03/04; full list of members (11 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 4 bedford road london WC1R 4DF (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 4 bedford road london WC1R 4DF (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 June 2003	Return made up to 06/03/03; full list of members (24 pages)
3 June 2003	Return made up to 06/03/03; full list of members (24 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 March 2002	Director resigned (1 page)
6 March 2002	Incorporation (18 pages)
6 March 2002	Incorporation (18 pages)

Dunbar Wharf Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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