LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LAWRENCE WHARF 2000 MANAGEMENT LIMITED

COMPANY NUMBER
03864008

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
22/10/1999 (25 years and 1 months old)

WEBSITE
kfh.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£157

TOTAL LIABILITIES

£16.1k

88.33%

NET ASSETS

£157

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 14/11/2024	Event: Hannah Mariah Frost (928697612) has left the board
Date: 16/10/2024	Event: New Board Member Constance Reine Dora Berthier (918415508) Appointed
Date: 20/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£157

TOTAL LIABILITIES

£16.1k

88.33%

NET ASSETS

£157

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTONIETTA NOSCHESE	Owned: 1.27 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEREK WAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC LIST	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WHITMORE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL IWAN SAVORY	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELHAM KHALIL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARAZ GHANI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON MILNE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH AQUILINA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETIENNE JORDAAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. RATHAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MACLEAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. THEMISTOCLEOUS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN WILLIAM HORACE DALGLEISH	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN MICHAEL SOLLENBERGER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. VESSEY	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BLAIR	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BEAMER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDIDA MERCIAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA CEREZO	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIT JOON LIM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHRISTOPHER STEWART DENT	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES YAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE FINCHAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN WATERLOW	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KESTON ROBINSON-PRICE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYRA PARASCHAKI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH STONE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA SMIRNOVA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GREENIE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. VAN PRAAGH	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BUTLER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH MARIAH FROST	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER LOUISE PLATT	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. IOANNIDES	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ANDERSON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD KERR	Owned: 1.27 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. KALIA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J.P. GIBBINSON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKHIL PATEL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOSCHESE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PETRONIS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA YVONNE HAAKMAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLYAS SHARIF	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VENKATESH NARAYANAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDAMULAGE SURESH PRASHANTHA DE SILVA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARY VIALARD	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. CUNNINGHAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEPHEN GOLDER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GOULDSMITH	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SUNDERLAND BOWE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VERSTEEG	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS QUYEN LUU & MR NHON LUU	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VEERAMANI & R. VEERAMANI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS BRENDA MARGARET PETT & MR DANIEL JOSEPH PETT	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JIE CHEN & TIANBING HUANG	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P. TAIT & J. TAIT	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. MCGILL & MR C. BUYYKTKIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN JAMES MCGILL & CAGLAR GOKHAN BUYUKTEKIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. THOMAS & M. THOMAS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL PARDON & VINOD KUMAR BHANDAR & SHASHI BHANDAR & MANJU PARDON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ANNE KERSHAW & LAURA MITCHELL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SAUTEREAU	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. IZZET METIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. LOIZA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRADEL INVESTMENT COMPANY LIMITED	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS C. CORRIERO & DT M. PERRICCIOLI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHER CHARLES HENRY HAMMON & MISS GEORGINA LOUISE TORPEY	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEVEN DAVID ATKINS & MS JOHANNE LENE FOLLIN RASMUSSEN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SMITH & MAGDALENA SMITH	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORNE CLIVE ANDRIAANS & CAROLE ANNE MARGARET ADRIAANS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YICHANG CHEN & ERIC CHUN YEUNG LAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZEYNEP CAGLA TANER & EMIR TANER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEAH HAMED FATANI & SAID MOHAMED ALI SHARIF	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILMA KIRSTEN & STEFANO FRANCESCO SALVI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JOSH CROOK	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA JANE THURNHAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTYN JENKINS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN WILLIAM KING	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA PERTHEN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. MEIKLE & A. CUNNINGHAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESA HAI PAYNE & ROBERT ANDREW PAYNE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS HANSON & JULIAN HANSON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHALIL & M. MUSTAFA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. VAN ZYL & G.A. VAN ZYL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ELDER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY COLLYER & LAURA MITCHELL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VENKATA RANGAM MANAM & ATMAJI MANAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINOO KUMAR BHARDARI & MANJU PARDON & PAUL PARDON & SHASHI BHANDARI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TYLER FERGUSON & JACOBUS ABRAHAM MYBURGH	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITTAKER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLACKFORD	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHOORAMUN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIETHEGE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN AKGUN & YONCA AKGUN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CASSIDY & P. CASSIDY	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN FRANK MACHIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SYED & K. MYRES	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KP INTERNATIONAL A/S	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRZYSZTOF MACEIEJ ZIENOWICZ & MALGORZATA GRAZYNA JANOWSKA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY MASON & NADIA WAHAB	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WEST & CAROLYN MARY WEST	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUEN-HOI HUNG & KAREN HOI YEN LAU	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM PETER CLAMPIN & VALARIE PATRICIA CLAMPIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX LAST	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHILTON & R. CHILTON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. VAN DER MOLEN & D. MORAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANNETTE MATHERS & RONALD MATHERS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WALFORD-HOWELL & G. WALFORD-HOWELL	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENNING KRUGER DE KOCK & STEPHANIE RACHEL KRUGER DE KOCK	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY DAVISON & LISA DAVISON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BEESLEY & D. TASSIE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. OWEN & M. CLAMPIN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BLAKE & A. BLAKE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ANTHONY HARRISON & AMY KAROL HARRISON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BRIAN TOOGOOD & JACQUELINE TOOGOOD	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANCE REINE DORA BERTHIER & ABANDA BELLA BERTHIER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JONES & MICHAEL ASHLEY-LAHIFF	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WEPENER & M. VAN MAASDYK	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD FRANCIS GRIFFIN & LINDA BUTCHER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVINA MEE & CHRISTOPHER MEE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DAVISON & D. DAVISON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ALEXANDRA MARIE TICKLE & MARTIN STEPHEN CREE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELDMAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAPTISTA & A. CANHOTO	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DANIEL BARRASS & JONATHON TYRRELL DESMOND GABB	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CHRISTINE STEWART & JAMES LAUGHLIN BRUNTON FLETCHER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GABELLONE & G.F. GABELLONE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GRAINGER & H. SHEERAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUPMA KUMAR	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL FOX	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA HEAD	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEE ONN CHAI	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA CONDON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA MCCAFFREY	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WHELAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUCHARITHA CHADALAVADA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIE ADRIENNE WILLIAMS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMA MALIK	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TSANG	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DANIEL HARTE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YULIYA YAKOVLEVA	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVES ROUSSET	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PORTER	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UMESH SANARALINGHAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARMIN ALAM	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERLUIGI FRISON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL EMMA WEIGHTMAN	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMESON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MOUG	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGAN PAUL ROSS	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERDAR SONMEZ	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANNON WEST	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THOMPSON	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDY CHATERJEE	Owned: 0.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Jones 06/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Ashley-Lahiff 06/04/2021 - Present (3 years and 7 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kyra Paraschaki 09/08/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JENNINGS & BARRETT 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
JENNINGS & BARRETT 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 32	View Report

Documents

Filter

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: 14/11/2024	Event: Hannah Mariah Frost (928697612) has left the board
Date: 16/10/2024	Event: New Board Member Constance Reine Dora Berthier (918415508) Appointed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Board Member David Jones (931347408) Appointed
Date: 14/09/2023	Event: David Jones (928167988) has left the board
Date: 26/01/2023	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 11/01/2023	Event: PRIME PROPERTY MANAGEMENT (904916965) has left the board
Date: 11/01/2023	Event: New Company Secretary JENNINGS & BARRETT (930400311) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: John Christopher Stewart Dent (916889576) has left the board
Date: 01/04/2022	Event: John Christopher Stewart Dent (916889576) has left the board
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Pierluigi Frison (927419955) has left the board
Date: 18/10/2021	Event: Stefano Francesco Salvi (905346631) has left the board
Date: 18/10/2021	Event: Constance Reine Dora Berthier (918415508) has left the board
Date: 18/10/2021	Event: Pierluigi Frison (927419955) has left the board
Date: 18/10/2021	Event: Stefano Francesco Salvi (905346631) has left the board
Date: 18/10/2021	Event: Constance Reine Dora Berthier (918415508) has left the board
Date: 06/10/2021	Event: Gerard Francis Griffin (912670549) has left the board
Date: 24/09/2021	Event: New Board Member Hannah Mariah Frost (928697612) Appointed
Date: 26/05/2021	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 19/05/2021	Event: New Company Secretary KINLEIGH LIMITED (928328794) Appointed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Board Member Michael Ashley-Lahiff (928168003) Appointed
Date: 09/04/2021	Event: New Board Member David Jones (928167988) Appointed
Date: 02/04/2021	Event: New Board Member Gerard Francis Griffin (912670549) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: David John Begbie (906293809) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Pierluigi Frison (927419955) Appointed
Date: 10/07/2020	Event: Christian Abanda Bella (923237945) has left the board
Date: 29/06/2020	Event: New Board Member Constance Berthier (918415508) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Steeve Axel Roucaute (917296889) has left the board
Date: 29/07/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Constance Reine Dora Berthier (923573987) has left the board
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 20/07/2018	Event: Linda Anne Butcher (918327783) has left the board
Date: 06/07/2018	Event: Gerard Griffin (912670549) has left the board
Date: 20/12/2017	Event: Change in Reg. Office
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 24/07/2017	Event: New Board Member Nhon Luu (923574178) Appointed

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LAWRENCE WHARF 2000 MANAGEMENT LIMITED

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£157

£16.1k

£157

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4

34

155

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1

£0

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£0

£157

£16.1k

£157

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34

155

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™