Micawber Wharf Freehold Ltd

Company Name	Micawber Wharf Freehold Ltd
Company Status	Active
Company Number	10560628
Category	Private Limited Company
Incorporation Date	12 January 2017(7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aditya Aachi
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 11 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Kwaku Afrifa
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 4 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Alistair Baldrey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Flat 17 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Ms Louise Helene Constad
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	Flat 15 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Guy Edward Palmer
Date of Birth	August 1995 (Born 28 years ago)
Nationality	English
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Product Owner
Country of Residence	United Kingdom
Correspondence Address	Garden Lodge Ashe Hall Ash Lane Etwall Derby DE65 6HT

Director Name	Mr Anthony Thomas Pursall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Sudeley Street London N1 8HW

Director Name	Ms Denali Mansara Ranasinghe
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Flat 18 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Mohamad Karim Taha
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Lebanese
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 7 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Piotr Marcin Zurawski
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 16 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Yi Ho Pei
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Taiwanese
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Engineer
Country of Residence	Taiwan
Correspondence Address	4f No.21 Ln. 133 Zhongxing St Yonghe Dist New Taipei City 234

Director Name	Ms Mitwa Bavisi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 10 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Omar Tarek Elsakka
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Trader
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 921524 PO Box 921524 Dubai United Arab Emirates

Director Name	Ms Joyce Sze Ho Chan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	22 June 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	17 March 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Jenny Victoria Fannin-Lovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 The Canal Building 135 Shepherdess Walk London N1 7RR

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
8 August 2022	Director's details changed for Mr Omar Tarek Elsakka on 21 June 2022 (2 pages)
21 June 2022	Appointment of Managed Exit Limited as a secretary on 17 March 2022 (2 pages)
21 June 2022	Registered office address changed from Flat 15 Micawber Wharf 17 Micawber Street London N1 7TB England to 266 Kingsland Road London E8 4DG on 21 June 2022 (1 page)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 February 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
9 July 2020	Appointment of Ms Joyce Sze Ho Chan as a director on 22 June 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
28 January 2020	Termination of appointment of Jenny Victoria Fannin-Lovell as a director on 26 April 2019 (1 page)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Ms Jenny Victoria Fannin-Lovell on 11 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Guy Edward Palmer on 1 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Mohamad Karim Taha on 1 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Omar Tarek Elsakka on 1 January 2019 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 January 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Ms Denali Mansara Ranasinghe on 9 January 2018 (2 pages)
20 January 2017	Appointment of Yi Ho Pei as a director on 12 January 2017 (3 pages)
20 January 2017	Appointment of Yi Ho Pei as a director on 12 January 2017 (3 pages)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 13 MODEL ARTICLES ‐ Model articles adopted (18 pages)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 13 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Micawber Wharf Freehold Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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