Ocean Wharf Limited

Company Name	Ocean Wharf Limited
Directors	Hilary Jane Jolly and John Thomas Owen
Company Status	Active
Company Number	05086223
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hilary Jane Jolly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 49 Ocean Wharf 60 Westferry Road London E14 8LN

Secretary Name	Mr Hugh Gordon John Jolly
Nationality	British
Status	Current
Appointed	25 June 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Treasury Manager
Correspondence Address	Flat 49 Ocean Wharf 60 Westferry Road London E14 8LN

Director Name	Mr John Thomas Owen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 Ocean Wharf Westferry Road London E14 8LN

Director Name	Edwin Yiu Leung Chiu
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Avenue Road Southgate London N14 4DA

Director Name	Lewis David Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	53 Ocean Wharf 60 Westferry Road London E14 8LN

Director Name	Peter Russell Day
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Chartered Engineer
Correspondence Address	31 Ocean Wharf Westferry Road London E14 8LN

Secretary Name	Peter Russell Day
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Ocean Wharf Westferry Road London E14 8LN

Director Name	Mr Stephen Andrew Collie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2007)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	50 Ocean Wharf Westferry Road London E14 8LN

Director Name	Peter Nicholas Gurr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ocean Wharf Westferry Road London E14 8LN

Director Name	Philip David Charles Baldwin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2009)
Role	Civil Servant
Correspondence Address	15 Ocean Wharf 60 Westferry Road London E14 8LN

Secretary Name	Philip David Charles Baldwin
Nationality	British
Status	Resigned
Appointed	21 January 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2009)
Role	Civil Servant
Correspondence Address	15 Ocean Wharf 60 Westferry Road London E14 8LN

Director Name	Mr Paul Morrow White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Ocean Wharf 60 Westferry Road London E14 8LN

Director Name	Miss Marion Stella Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Finance
Country of Residence	England
Correspondence Address	Ocean Wharf / Flat 49 60 Westferry Road London E14 8LN

Director Name	Mr Simon Harvey Cock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ocean Wharf / Flat 49 60 Westferry Road London E14 8LN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 45.95% -
1 at £1	Alexei Sourin & Olga Sourina 2.70% Ordinary
1 at £1	David Giles Barton 2.70% Ordinary
1 at £1	Diane Rawlinson & David Hall 2.70% Ordinary
1 at £1	Dick Richard Maurice Van Anrooy & James Morrison Atkin 2.70% Ordinary
1 at £1	Dr N. Batra & Dr R.k. Batra 2.70% Ordinary
1 at £1	Edwin Yiu Leung Chiu 2.70% Ordinary
1 at £1	Elsha Huseynov 2.70% Ordinary
1 at £1	Fred W. Robson 2.70% Ordinary
1 at £1	Jason Day 2.70% Ordinary
1 at £1	Karen Murray 2.70% Ordinary
1 at £1	Mr Roy Gardner & Mrs Roy Gardner 2.70% Ordinary
1 at £1	Mrs T. Chan & Mr T. Chan 2.70% Ordinary
1 at £1	Ms Peggi Tanudjaja 2.70% Ordinary
1 at £1	Ms Siewchee Kong 2.70% Ordinary
1 at £1	Olive White & Paul White 2.70% Ordinary
1 at £1	Sally O'hara 2.70% Ordinary
1 at £1	Sarah Cable 2.70% Ordinary
1 at £1	Sharon Hemmings & Marco Cuomo 2.70% Ordinary
1 at £1	Stephen Andrew Collie 2.70% Ordinary
1 at £1	Vivienne Rivis & Philip Baldwin 2.70% Ordinary

Financials

Year	2014
Net Worth	£101,432
Cash	£9,509
Current Liabilities	£5,233

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

21 June 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£27,000.00 due or to become due from the company to. Particulars: Ocean wharf, westferry road, london. Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
28 April 2020	Appointment of Mr John Thomas Owen as a director on 13 February 2020 (2 pages)
27 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
8 April 2019	Termination of appointment of Simon Harvey Cock as a director on 18 September 2018 (1 page)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with updates (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 37 (9 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 37 (9 pages)
25 February 2016	Appointment of Mr Simon Harvey Cock as a director on 31 March 2015 (2 pages)
25 February 2016	Appointment of Mr Simon Harvey Cock as a director on 31 March 2015 (2 pages)
18 January 2016	Termination of appointment of Stephen Andrew Collie as a director on 1 November 2015 (1 page)
18 January 2016	Termination of appointment of Marion Stella Hughes as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Stephen Andrew Collie as a director on 1 November 2015 (1 page)
18 January 2016	Termination of appointment of Marion Stella Hughes as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Stephen Andrew Collie as a director on 1 November 2015 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 37 (9 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 37 (9 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 37 (9 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 37 (9 pages)
7 March 2014	Appointment of Mr Stephen Andrew Collie as a director (2 pages)
7 March 2014	Appointment of Mr Stephen Andrew Collie as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 April 2013	Appointment of Miss Marion Stella Hughes as a director (2 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Miss Marion Stella Hughes as a director (2 pages)
28 February 2013	Termination of appointment of Peter Gurr as a director (1 page)
28 February 2013	Registered office address changed from Ocean Wharf/29 60 Westferry Road London E14 8LN United Kingdom on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Peter Gurr as a director (1 page)
28 February 2013	Registered office address changed from Ocean Wharf/29 60 Westferry Road London E14 8LN United Kingdom on 28 February 2013 (1 page)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
6 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (21 pages)
6 June 2010	Director's details changed for Hilary Jane Jolly on 29 March 2010 (2 pages)
6 June 2010	Secretary's details changed for Hugh Gordon John Jolly on 29 March 2010 (1 page)
6 June 2010	Director's details changed for Peter Nicholas Gurr on 29 March 2010 (2 pages)
6 June 2010	Director's details changed for Hilary Jane Jolly on 29 March 2010 (2 pages)
6 June 2010	Secretary's details changed for Hugh Gordon John Jolly on 29 March 2010 (1 page)
6 June 2010	Director's details changed for Peter Nicholas Gurr on 29 March 2010 (2 pages)
6 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (21 pages)
9 September 2009	Secretary appointed hugh gordon john jolly (2 pages)
9 September 2009	Director appointed paul white (2 pages)
9 September 2009	Appointment terminate, director and secretary philip david baldwin logged form (2 pages)
9 September 2009	Secretary appointed hugh gordon john jolly (2 pages)
9 September 2009	Director appointed paul white (2 pages)
9 September 2009	Appointment terminate, director and secretary philip david baldwin logged form (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
20 April 2009	Return made up to 29/03/09; full list of members (18 pages)
20 April 2009	Return made up to 29/03/09; full list of members (18 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 August 2008	Return made up to 29/03/08; full list of members (19 pages)
7 August 2008	Return made up to 29/03/08; full list of members (19 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 29 ocean wharf 60 westferry road london E14 8LN (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 29 ocean wharf 60 westferry road london E14 8LN (1 page)
8 July 2008	Director appointed hilary jane jolly (2 pages)
8 July 2008	Director appointed hilary jane jolly (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 August 2007	Registered office changed on 18/08/07 from: c/o rendall & rittner LTD 70 wapping lane london E1W 2RF (1 page)
18 August 2007	Registered office changed on 18/08/07 from: c/o rendall & rittner LTD 70 wapping lane london E1W 2RF (1 page)
13 July 2007	Return made up to 29/03/07; no change of members (7 pages)
13 July 2007	Return made up to 29/03/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
19 January 2007	Return made up to 29/03/06; full list of members (18 pages)
19 January 2007	Return made up to 29/03/06; full list of members (18 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Return made up to 29/03/05; full list of members (3 pages)
25 April 2005	Return made up to 29/03/05; full list of members (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
29 March 2004	Incorporation (20 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Incorporation (20 pages)

Ocean Wharf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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