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- DUNDEE WHARF MANAGEMENT LIMITED
DUNDEE WHARF MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE WHARF MANAGEMENT LIMITED
COMPANY NUMBER
03177103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/03/1996
(28 years and 8 months old)
WEBSITE
www.dundeewharf.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROW
HA1 1BQ
6 Milligan Street
London
E14 8AU
Middlesex House,
130 College Road
Harrow
HA1 1BQ
HA1 1BQ
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 |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Board Member Sariklis Dimitrios (932957308) Appointed |
Date: 22/11/2024 | Event: New Board Member Dimitrios Sariklis (932955741) Appointed |
Credit Risk Overview
Want to learn more about DUNDEE WHARF 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 DUNDEE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2020 - Present (4 years and 1 months) Born in Nov 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
15/04/2021 - Present (3 years and 7 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 7 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Board Member Sariklis Dimitrios (932957308) Appointed |
Date: 22/11/2024 | Event: New Board Member Dimitrios Sariklis (932955741) Appointed |
Date: 21/11/2024 | Event: New Board Member Paul Michael Justin Stanley (932952102) Appointed |
Date: 21/11/2024 | Event: New Board Member Alexei Lougovtsov (932952115) Appointed |
Date: 20/11/2024 | Event: New Board Member Stephen Best (932945524) Appointed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: Stewart Bradley Abrahart (930518509) has left the board |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Board Member Kwai Wing Hillman Lai (930901362) Appointed |
Date: 08/02/2023 | Event: New Board Member Stewart Bradley Abrahart (930518509) Appointed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 28/11/2022 | Event: Lesley Karen Balding (923441782) has left the board |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: Mette Oestergaard Iversen (927077837) has left the board |
Date: 13/12/2021 | Event: Penelope Anne Thompson Cbe (927069261) has left the board |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Budgie Wright (928212007) Appointed |
Date: 08/01/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Board Member Ian Henry Johnston (919123429) Appointed |
Date: 14/10/2020 | Event: Benoit Raymond Christian Xhenseval (905319666) has left the board |
Date: 14/10/2020 | Event: Dawn Linsey Wright (908546161) has left the board |
Date: 14/10/2020 | Event: Stephen Geoffrey Hurford (902644195) has left the board |
Date: 14/10/2020 | Event: William John Carroll (920413144) has left the board |
Date: 14/10/2020 | Event: Peter Anthony Waddington (900683342) has left the board |
Date: 14/10/2020 | Event: Nicholas David Clayton (900545291) has left the board |
Date: 14/10/2020 | Event: Vasily Bukarev (924109185) has left the board |
Date: 14/10/2020 | Event: James Ponder (922113531) has left the board |
Date: 19/08/2020 | Event: Colin Rubery (906672976) has left the board |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Board Member Mette Oestergaard Iversen (927077837) Appointed |
Date: 17/06/2020 | Event: New Board Member John Watson (927081544) Appointed |
Date: 16/06/2020 | Event: New Board Member Dawn Linsey Wright (908546161) Appointed |
Date: 15/06/2020 | Event: New Board Member Penelope Anne Thompson Cbe (927069261) Appointed |
Date: 15/06/2020 | Event: New Board Member Lesley Karen Balding (923441782) Appointed |
Date: 17/04/2020 | Event: New Board Member Alec Edward Thomson Howe (908030990) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Lesley Karen Balding (905535939) has left the board |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Board Member Vasily Bukarev (924109185) Appointed |
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