MILLERS WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLERS WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01993760 |
| 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 MILLERS 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 MILLERS WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 359 LIMITED | Feb 28, 1986 | Feb 28, 1986 |
What are the latest accounts for MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Hayley Jane Boden as a director on May 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 8 pages | AA | ||
Appointment of Mr Christopher Andrew Spalding as a director on Mar 15, 2011 | 2 pages | AP01 | ||
Termination of appointment of Sarah Justine Spalding (Former Farley) as a director on Mar 15, 2011 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr David Bagheri as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Director's details changed for Miss Sarah Justine Spalding (Former Farley) on May 31, 2023 | 2 pages | CH01 | ||
Appointment of Hayley Jane Boden as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Holt as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter Crossing as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 7 pages | AA | ||
Appointment of Mrs Sarah Victoria Ingram as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Miss Sarah Justine Farley on Oct 10, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 7 pages | AA | ||
Director's details changed for Mrs Pauline Louise Taylor on Jan 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2020 with updates | 6 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Oct 07, 2020 | 1 pages | CH04 | ||
Director's details changed for Miss Sarah Justine Farley on Mar 10, 2020 | 2 pages | CH01 | ||
Who are the officers of MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| ACKERMAN, Nigel Geoffrey | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 13741430003 | ||||||||
| BAGHERI, David | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 313416860001 | ||||||||
| INGRAM, Sarah Victoria | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 273816740002 | ||||||||
| MCNEILLIE, Graham Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Retired | 253002650001 | ||||||||
| MILLER, Susan Louise | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British,American | Self Employed | 123611200001 | ||||||||
| SPALDING, Christopher Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 306463820001 | ||||||||
| TAYLOR, Pauline Louise | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | None | 151463480001 | ||||||||
| BENEDEK, Simon Peter | Secretary | 13 Cobden House Arlington Road Camden Town NW1 7LL London | British | Solicitor | 78190560001 | |||||||||
| DINES, Roger Alan | Secretary | 25 Cedar Gardens RM14 3DL Upminster Essex | British | Solicitor | 29807490002 | |||||||||
| KELSO, Martin Allardyce | Secretary | 58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire | British | 14659470001 | ||||||||||
| ACKERMAN, Nigel Geoffrey | Director | Quendon Court Cambridge Road Quendon CB11 3XJ Saffron Walden Essex | England | British | Futures Trader | 13741430003 | ||||||||
| AUSTIN, Adrian Alan | Director | 16 Millers Wharf 78 St Katherines Way W1W 1UE London | United Kingdom | British | Retired | 93599860001 | ||||||||
| BASS, Philip | Director | 7 Millers Wharf 78 St Katherines Way E1W 1UE London | British | Solicitor | 93599790001 | |||||||||
| BATEMAN, Ivan Anthony | Director | 4 Millers Wharf Saint Katharines Way E1W 1UE London | United Kingdom | British | Surveyor | 76367950003 | ||||||||
| BODEN, Hayley Jane | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Trader & Private Security Company Founder | 307606070001 | ||||||||
| BOWN, Ann Marie | Director | Flat 17 Millers Wharf 72-82 St Katharines Way E1W 1UE London | British | Retired Teacher | 107060080001 | |||||||||
| CROSSING, Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 78813700002 | ||||||||
| DARLINGTON, Deborah Michele | Director | The Lodge Hastingwood Road, Hastingwood CM17 9JX Harlow Essex | British | Director | 18975360005 | |||||||||
| DARLINGTON, George Emmitt | Director | The Lodge Hastingwood Road CM17 9JX Harlow Essex | United Kingdom | British | Director | 89348550001 | ||||||||
| GRIFFIN, William Bramwell | Director | 10 Millers Wharf St Katharines Way E1 9YU London | British | Publisher Chairman | 44254200001 | |||||||||
| GROTE, Byron Elmer, Dr | Director | 1 St James's Square SW1Y 4PD London | British And Us Citiz | Business Manager | 71799940006 | |||||||||
| HOLT, Michael Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Banking | 241612670001 | ||||||||
| INGRAM, Sarah Victoria | Director | Millers Wharf 78 St Katharine's Way E1W 1UE London Flat 9 United Kingdom | United Kingdom | British | Senior Managing Director | 165820510001 | ||||||||
| KELSO, Martin Allardyce | Director | 58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire | British | Chartered Accountant | 14659470001 | |||||||||
| LENNAN, David John | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | Company Director | 76824300003 | ||||||||
| LESTER, Edward Paul | Director | Flat 6 Millers Wharf 78-82 St Katherine Way E1 1UE London | British | Chief Executive | 114646960001 | |||||||||
| LINSLEY, Barry Thomas | Director | Hammer Hill House Staplefield Road RH17 5JF Cuckfield West Sussex | United Kingdom | British | Retired | 86284620001 | ||||||||
| LINSLEY, Barry Thomas | Director | Hammer Hill House Staplefield Road RH17 5JF Cuckfield West Sussex | United Kingdom | British | Retired | 86284620001 | ||||||||
| LINSLEY, Barry Thomas | Director | Hammer Hill House Staplefield Road RH17 5JF Cuckfield West Sussex | United Kingdom | British | Retired | 86284620001 | ||||||||
| MEACHAM, Barry Noel | Director | Bakers Court 166 Churchway HP17 8LF Haddenham Bucks | United Kingdom | British | Retired Pharmaceutical Directo | 29460660001 | ||||||||
| MILLER, Susan | Director | 22 Millers Wharf House 78 St Katharines Way E1 9YU London | British | Student | 54392830001 | |||||||||
| O'HIGGINS, Michael | Director | 21 Millers Wharf 78 St Katharines Way E1W 1UE London | United Kingdom | Irish | Chairman | 96371350001 | ||||||||
| SHARP, Timothy | Director | 6 Grange Drive Emley HD8 9SF Huddersfield West Yorkshire | British | Building Society Manager | 14659480001 | |||||||||
| SPALDING (FORMER FARLEY), Sarah Justine | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Director | 161144620003 |
What are the latest statements on persons with significant control for MILLERS WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 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