BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
COMPANY NUMBER
03130288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
24/03/2024
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PREVIOUS NAMES
24/11/1995
08/12/1995
CASMIN LIMITED
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Nigel Houghton (932466787) Appointed |
Credit Risk Overview
Want to learn more about BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/06/2024 - Present (5 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Nigel Houghton (932466787) Appointed |
| 21/06/2024 | New Board Member Tania Kerouach (932423701) Appointed |
| 17/06/2024 | Andrew Hubert Joscelyne (913665233) has left the board |
| 14/05/2024 | Harriet Jane Luard (908819468) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 18/08/2023 | Natasha Hui Zhen Lee (920222752) has left the board |
| 08/05/2023 | Ezra Timan (905621615) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Mio Paul Sylvester (927531294) Appointed |
| 21/09/2020 | New Accounts filed |
| 10/03/2020 | Thomas William Oliver Ansell (920654318) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Derek Philip Crampsie (926268457) Appointed |
| 23/09/2019 | David John Gore (910358107) has left the board |
| 23/09/2019 | Leonard Paul Mooney (909071048) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Natasha Lee (920222752) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Thomas William Oliver Ansell (920654318) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 03/07/2015 | George Rainey Pollock (900226009) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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