Union Wharf Rtm Company Limited

Company Name	Union Wharf Rtm Company Limited
Director	Giovanni Colombi
Company Status	Active
Company Number	05618995
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 2005(18 years, 5 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

Secretary Name	Mr Ian Paul Nelthorpe
Nationality	British
Status	Current
Appointed	01 April 2015(9 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	503 Union Wharf Wenlock Road London N1 7TD

Director Name	Mr Giovanni Colombi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(18 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Concierge
Country of Residence	England
Correspondence Address	Concierge Office Union Wharf Wenlock Road London N1 7TD

Director Name	Kevin Root
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Tour Consultant
Correspondence Address	412 Wenlock Works Union Wharf 23-25 Wenlock Road London N1 7SZ

Director Name	Srboljub Cvetkovic
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 513 Wenlocks Works Union Wharf 23-25 Wenlock Road London N1 7ST

Secretary Name	Mr James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Mr Martin John Summers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 25 June 2015)
Role	Corporate Affairs Manager
Country of Residence	England
Correspondence Address	127 Brudenell Road London SW17 8DD

Director Name	Robert Edward Perry
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 weeks after company formation)
Appointment Duration	10 years (resigned 30 November 2015)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	413 Union Wharf 23-25 Wenlock Road London N1 7ST

Director Name	Robert Brimson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 14 June 2014)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	101 Hadley Road Barnet Hertfordshire EN5 5QR

Director Name	Mr Ian Paul Nelthorpe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	503 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Mr Peter Rolf Wartenberg
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 203 23-25 Wenlock Road London N1 7SJ

Director Name	Basham Barbara
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	307 Union Wharf London N1 7ST

Director Name	Mr Alex Francis Griffin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 October 2019)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	511 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Mr James Tye
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL

Director Name	Mr Kevin McCullagh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2021)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Miss Gigliola Natali
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2014(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2022)
Role	Business Owner
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Mr Brian Leslie Sivyour
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2023)
Role	IT Manager
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Ms Sophie Marie-Helene Gallois
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2024)
Role	Deputy Director
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Mr Michael John Huet
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2023)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Ms Zuzana Blazkova
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Miss Iben Boje Madsen
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	07 November 2022(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Director Name	Mr Paul De Bono
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2022(17 years after company formation)
Appointment Duration	1 year (resigned 27 November 2023)
Role	Chief Operation Officer
Country of Residence	England
Correspondence Address	Units 15 &16 Wenlock Road London N1 7SL

Location

Registered Address	Units 15 &16 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

8 September 2023	Termination of appointment of Michael John Huet as a director on 1 September 2023 (1 page)
21 February 2023	Termination of appointment of Brian Leslie Sivyour as a director on 21 February 2023 (1 page)
20 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 November 2022	Appointment of Mr Paul De Bono as a director on 8 November 2022 (2 pages)
7 November 2022	Appointment of Miss Iben Boje Madsen as a director on 7 November 2022 (2 pages)
30 September 2022	Termination of appointment of Gigliola Natali as a director on 30 September 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Kevin Mccullagh as a director on 31 January 2021 (1 page)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Zuzana Blazkova as a director on 16 September 2020 (1 page)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 June 2020	Appointment of Ms Zuzana Blazkova as a director on 1 June 2020 (2 pages)
17 February 2020	Appointment of Mr Michael John Huet as a director on 10 February 2020 (2 pages)
15 January 2020	Appointment of Ms Sophie Marie-Helene Gallois as a director on 13 January 2020 (2 pages)
14 January 2020	Appointment of Mr Brian Leslie Sivyour as a director on 13 January 2020 (2 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Iben Boje Madsen as a director on 1 November 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 October 2019	Termination of appointment of Alex Francis Griffin as a director on 11 October 2019 (1 page)
16 September 2019	Notification of a person with significant control statement (2 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 December 2018	Cessation of Alex Griffen as a person with significant control on 10 November 2018 (1 page)
10 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 July 2018	Registered office address changed from Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL England to Units 15 &16 Wenlock Road London N1 7SL on 19 July 2018 (1 page)
19 July 2018	Appointment of Miss Iben Boje Madsen as a director on 1 June 2018 (2 pages)
12 June 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL on 12 June 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 January 2017	Secretary's details changed for Mr Ian Paul Nelthorpe on 9 January 2017 (1 page)
9 January 2017	Confirmation statement made on 10 November 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 10 November 2016 with updates (4 pages)
9 January 2017	Secretary's details changed for Mr Ian Paul Nelthorpe on 9 January 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Termination of appointment of James Tye as a director on 3 November 2015 (2 pages)
1 June 2016	Termination of appointment of James Tye as a director on 3 November 2015 (2 pages)
1 June 2016	Annual return made up to 10 November 2015 (16 pages)
1 June 2016	Administrative restoration application (3 pages)
1 June 2016	Termination of appointment of Robert Edward Perry as a director on 30 November 2015 (2 pages)
1 June 2016	Annual return made up to 10 November 2015 (16 pages)
1 June 2016	Administrative restoration application (3 pages)
1 June 2016	Termination of appointment of Robert Edward Perry as a director on 30 November 2015 (2 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Appointment of Mr Ian Paul Nelthorpe as a secretary on 1 April 2015 (2 pages)
18 November 2015	Appointment of Mr Ian Paul Nelthorpe as a secretary on 1 April 2015 (2 pages)
2 July 2015	Appointment of Mr Kevin Mccullagh as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mrs Gigliola Natali as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mr Kevin Mccullagh as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mr James Tye as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mr James Tye as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mrs Gigliola Natali as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mr James Tye as a director on 1 November 2014 (2 pages)
2 July 2015	Appointment of Mr Kevin Mccullagh as a director on 1 November 2014 (2 pages)
2 July 2015	Termination of appointment of Martin John Summers as a director on 25 June 2015 (1 page)
2 July 2015	Termination of appointment of Martin John Summers as a director on 25 June 2015 (1 page)
2 July 2015	Appointment of Mrs Gigliola Natali as a director on 1 November 2014 (2 pages)
6 May 2015	Termination of appointment of Ian Paul Nelthorpe as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Ian Paul Nelthorpe as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Peter Rolf Wartenberg as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Peter Rolf Wartenberg as a director on 31 March 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2015	Annual return made up to 10 November 2014 no member list (6 pages)
5 February 2015	Annual return made up to 10 November 2014 no member list (6 pages)
4 February 2015	Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Brimson as a director on 14 June 2014 (1 page)
4 February 2015	Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Brimson as a director on 14 June 2014 (1 page)
4 February 2015	Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 4 February 2015 (1 page)
4 September 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
4 September 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
31 March 2014	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of James Thornton as a secretary (1 page)
31 March 2014	Termination of appointment of James Thornton as a secretary (1 page)
31 March 2014	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 31 March 2014 (1 page)
18 November 2013	Annual return made up to 10 November 2013 no member list (8 pages)
18 November 2013	Annual return made up to 10 November 2013 no member list (8 pages)
3 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (8 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (8 pages)
25 October 2012	Termination of appointment of Basham Barbara as a director (1 page)
25 October 2012	Termination of appointment of Basham Barbara as a director (1 page)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
29 November 2011	Annual return made up to 10 November 2011 no member list (9 pages)
29 November 2011	Annual return made up to 10 November 2011 no member list (9 pages)
27 October 2011	Termination of appointment of Srboljub Cvetkovic as a director (1 page)
27 October 2011	Termination of appointment of Srboljub Cvetkovic as a director (1 page)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
18 November 2010	Annual return made up to 10 November 2010 no member list (10 pages)
18 November 2010	Annual return made up to 10 November 2010 no member list (10 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
22 December 2009	Director's details changed for Robert Edward Perry on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 10 November 2009 no member list (6 pages)
22 December 2009	Director's details changed for Robert Edward Perry on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Robert Edward Perry on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 10 November 2009 no member list (6 pages)
21 December 2009	Director's details changed for Peter Rolf Wartenberg on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter Rolf Wartenberg on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alex Griffin on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter Rolf Wartenberg on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Srboljub Cvetkovic on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Basham Barbara on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alex Griffin on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Basham Barbara on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Nelthorpe on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brimson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Nelthorpe on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alex Griffin on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Basham Barbara on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Martin John Summers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Srboljub Cvetkovic on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brimson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Nelthorpe on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Martin John Summers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Srboljub Cvetkovic on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brimson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Martin John Summers on 1 October 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 November 2008	Annual return made up to 10/11/08 (4 pages)
28 November 2008	Annual return made up to 10/11/08 (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
12 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008	Director's change of particulars / martin summers / 09/09/2008 (1 page)
9 September 2008	Director's change of particulars / martin summers / 09/09/2008 (1 page)
15 July 2008	Director appointed alex griffin (2 pages)
15 July 2008	Director appointed peter rolf wartenberg (2 pages)
15 July 2008	Director appointed peter rolf wartenberg (2 pages)
15 July 2008	Director appointed basham barbara (2 pages)
15 July 2008	Director appointed ian nelthorpe (2 pages)
15 July 2008	Director appointed basham barbara (2 pages)
15 July 2008	Director appointed alex griffin (2 pages)
15 July 2008	Director appointed ian nelthorpe (2 pages)
5 December 2007	Annual return made up to 10/11/07 (5 pages)
5 December 2007	Annual return made up to 10/11/07 (5 pages)
30 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
28 November 2006	Annual return made up to 10/11/06 (5 pages)
28 November 2006	Annual return made up to 10/11/06 (5 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
10 November 2005	Incorporation (28 pages)
10 November 2005	Incorporation (28 pages)

Union Wharf Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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