LLOYDS WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LLOYDS WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01765287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LLOYDS WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lloyds Wharf 2 Mill Street SE1 2BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATEFEN RESIDENTS ASSOCIATION LIMITED | Oct 28, 1983 | Oct 28, 1983 |
What are the latest accounts for LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | Yes |
What are the latest filings for LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Vidal John Bharath as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Christopher James Brook as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Galina Rin as a secretary on Jan 17, 2025 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Bellario Lee as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Tracey Irene Coleman as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW England to Lloyds Wharf 2 Mill Street London SE1 2BD on Nov 09, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Rdp Newmans Llp as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Charlie Fulford as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||
Appointment of Rdp Newmans Llp as a secretary on Nov 08, 2023 | 2 pages | AP03 | ||||||
Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW on Nov 08, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Jfm Block & Estate Management as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Appointment of Mr Jonathan Precey Young as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Steve Bardell as a director on Jul 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Precey Young as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Michael John Nevill as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Ashley John Wilsdon as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Who are the officers of LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIN, Galina | Secretary | c/o Concierge 2 Mill Street SE1 2BD London Lloyds Wharf England | 331781490001 | |||||||||||||||
| BARDELL, Steve | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 297801290001 | |||||||||||||
| BROOK, Christopher James | Director | 2 Mill Street SE1 2BD London Flat B5 Lloyds Wharf England | England | British | 332127130001 | |||||||||||||
| FULFORD, Charlie | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | United Kingdom | British | 315713610001 | |||||||||||||
| HILLS, Geoffrey Stephen | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | United Kingdom | British | 254172670002 | |||||||||||||
| STEWART, Amanda Louise | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 206364600001 | |||||||||||||
| YOUNG, Jonathan Precey | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 197524570001 | |||||||||||||
| CHESNER, Howard Michael | Secretary | 1a Lloyds Wharf Mill Street SE1 2BD London | British | 34818770001 | ||||||||||||||
| CHESNER, Howard Michael | Secretary | 1a Lloyds Wharf Mill Street SE1 2BD London | British | 34818770001 | ||||||||||||||
| LEWIS, Jeremy | Secretary | 24 Linden Road N10 3DH London | British | 34366160001 | ||||||||||||||
| NEWMANS LLP, Rdp | Secretary | 373/375 Station Road HA1 2AW Harrow Lynwood House England | 315713590001 | |||||||||||||||
| DONALDSONS PROPERTY MANAGEMENT | Secretary | St Martins House 1 Hammersmith Grove W6 0NY London | 8189520001 | |||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||||||
| ALLEN, Charles | Director | Flat A6 Lloyds Wharf 2 Mill Street SE1 2BD London | United Kingdom | British | 8189530001 | |||||||||||||
| BHARATH, Vidal John | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 283058300001 | |||||||||||||
| CAMI, Aziz | Director | Flat B2 Lloyds Wharf 2 Mill Street SE1 2BD London | British | 23821530001 | ||||||||||||||
| CHAPMAN, Michael Graham | Director | Flat B5 Lloyds Wharf 2 Mill Street SE1 2BD London | Australian | 16638140001 | ||||||||||||||
| CHESNER, Howard Michael | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 34818770001 | |||||||||||||
| CHESNER, Howard Michael | Director | 1a Lloyds Wharf Mill Street SE1 2BD London | England | British | 34818770001 | |||||||||||||
| COLEMAN, Edward George | Director | 5 Cutters Wharf Trinity Way TA24 6GG Minehead Somerset | England | British | 112011610001 | |||||||||||||
| COLEMAN, Tracey Irene | Director | 2 Mill Street SE1 2BD London Lloyds Wharf England | England | British | 250065260001 | |||||||||||||
| CRAFT, Christopher Adrian | Director | Beaufort House Pudding Lane IG7 6JG Chigwell Essex | British | 73790730001 | ||||||||||||||
| CURETON, Molly | Director | Flat B7 Lloyds Wharf SE1 2BD London | British | 74058590001 | ||||||||||||||
| CURETON, Timothy David | Director | Flat B7 Lloyds Wharf SE1 2BD London | British | 74058530001 | ||||||||||||||
| DAKIN, Amanda | Director | Flat B1 Lloyds Wharf 2 Mill Street SE1 2AB London | British | 36993340001 | ||||||||||||||
| FINK, Graham | Director | B11 Lloyds Wharf Mill Street SE1 2BD London | British | 73960610001 | ||||||||||||||
| GAUTAMA, Sanjay, Doctor | Director | A8 Lloyds Wharf Mill Street SE1 2BD London | United Kingdom | British | 53021580001 | |||||||||||||
| GODFREY, Neil | Director | 7 Laurel Road Barnes SW13 0EE London | British | 35697880001 | ||||||||||||||
| GREIG, Stephen | Director | Flat A9 Lloyds Wharf 2 Mill Street SE1 2BD London | British | 16638120001 | ||||||||||||||
| GREIG, Veronica | Director | Flat A9 Lloyds Wharf 2 Mill Street SE1 2BD London | British | 16638200001 | ||||||||||||||
| HARGREAVES, Ian | Director | Flat B1 Lloyds Wharf Mill Street SE1 2BD London | British | 47605410002 | ||||||||||||||
| HASIBA, Horst | Director | Flat A5 Lloyds Wharf 2 Mill Street SE1 2BD London | Usa | 16638070001 | ||||||||||||||
| HEWITT, Derek Newbury | Director | Flat B9 Lloyds Wharf 2 Mill Street SE1 2BD London | British | 72297210001 | ||||||||||||||
| HILLS, Geoffrey Stephen | Director | Flat A3 Lloyds Wharf 2 Mill Street SE1 2BF London | United Kingdom | British | 254172670002 | |||||||||||||
| HUGHES, Muriel Ann | Director | Flat B5 Lloyds Wharf 2 Mill Street SE1 2BD London | United Kingdom | British | 77007580001 |
What are the latest statements on persons with significant control for LLOYDS WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0