ST. SAVIOURS WHARF MANAGEMENT LIMITED
Overview
| Company Name | ST. SAVIOURS WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02004543 |
| 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 ST. SAVIOURS WHARF MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST. SAVIOURS WHARF MANAGEMENT LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLASHET PROPERTIES LIMITED | Mar 27, 1986 | Mar 27, 1986 |
What are the latest accounts for ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Mar 31, 2004 | 13 pages | AAMD | ||
Amended total exemption small company accounts made up to Mar 31, 2003 | 13 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Holloway on Nov 24, 2022 | 2 pages | CH01 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 20-22 Wenlock Road, London Wenlock Road London N1 7GU on Nov 24, 2022 | 1 pages | AD01 | ||
Amended total exemption small company accounts made up to Mar 31, 1999 | 11 pages | AAMD | ||
Termination of appointment of Cargil Management Services Ltd. as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Cargil Management Services Ltd. as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on Aug 19, 2019 | 1 pages | AD01 | ||
Registered office address changed from 27/28, Eastcastle Street, London, England 27/28, Eastcastle Street, London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH on Aug 17, 2019 | 1 pages | AD01 | ||
Who are the officers of ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, James | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 193577430002 | |||||||||
| POUNDS, Anne Elizabeth | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 49614110001 | |||||||||
| BHAMBRA, Harjeet | Secretary | 62 Byron Avenue Manor Park E12 6NG London | British | 32700280001 | ||||||||||
| CROCKETT, John | Secretary | 172 Whitchurch Lane HA8 6QJ Edgware Middlesex | British | 50104210001 | ||||||||||
| HARPER, Sriyani Marie | Secretary | Flat 1 28 Buer Road SW6 4LA London | British | 55489320001 | ||||||||||
| KEMP, Simon John | Secretary | 11 Bristol Gardens W9 2JG London | British | 26363400003 | ||||||||||
| CARGIL MANAGEMENT SERVICES LTD. | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 198222300001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LTD. | Secretary | 27/28, Eastcastle Street W1W 8DH London 27/28, Eastcastle Street, London, England, England |
| 198222300001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England |
| 253540380001 | ||||||||||
| BAGWELL, Edmund Albert | Director | 42 St Saviours Wharf Mill Street SE1 2BE London | British | 40804820001 | ||||||||||
| DOWNES, Henry Charles Rupert | Director | The Wool House Codford St Peter BA12 0NE Warminster Wiltshire | British | 42388670001 | ||||||||||
| KEMP, Simon John | Director | 11 Bristol Gardens W9 2JG London | British | 26363400003 | ||||||||||
| MORRIS, Claire Emma Louise | Director | Flat 5 24 Eaton Rise Ealing W5 2ER London | British | 34761800001 | ||||||||||
| SAVASIR, Serdar | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 157454250001 | |||||||||
| SIDDALL, Ruth Morag | Director | 71 Heath Gardens TW1 4LY Twickenham Middlesex | British | 21991610001 | ||||||||||
| VRANKOVIC, Maria | Director | 29 Haileybury Avenue EN1 1JJ Enfield Middlesex | British | 83828650002 | ||||||||||
| WILLIAMS, Charles Rodney | Director | 19 St Saviours Wharf 25 Mill Street SE1 2BE London | England | British | 82728160001 |
What are the latest statements on persons with significant control for ST. SAVIOURS WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 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