THAMES WHARF MANAGEMENT SERVICES LIMITED
Overview
| Company Name | THAMES WHARF MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02182705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WHARF MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES WHARF MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Level 14, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WHARF MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPORTLANE LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for THAMES WHARF MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THAMES WHARF MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr David Patrick Henry Burgess as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lord Richard George Rogers on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Stephen White as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Jeremy Pugh Davies as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Martin Stephen White on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THAMES WHARF MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, David Patrick Henry | Director | PO20 2AA Chichester Shopwyke Hall W Sussex England | England | British | 230845520001 | |||||
| ROGERS, Richard George, Lord | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 England | England | British | 9113230001 | |||||
| WHITE, Martin Stephen | Secretary | 8 Elder Avenue N8 9TH London Flat 3 England | British | 27250060001 | ||||||
| WINGFIELD, Annie Odette | Secretary | 44 Woodbines Avenue KT1 2AY Kingston Upon Thames Surrey | British | 9113170001 | ||||||
| DAVIES, Michael Jeremy Pugh | Director | 9 Lytton Close N2 0RH London | United Kingdom | British | 9113220001 | |||||
| GOLDSCHMIED, Marco Lorenzo Sinnott | Director | Luttrels Court And Lodge Stanswood Road, Fawley SO45 1AA Southampton Hampshire | British | 25698630004 | ||||||
| YOUNG, John Melvyn | Director | 9 Thames Reach W6 9HS London | British | 141446710001 |
Who are the persons with significant control of THAMES WHARF MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rogers Stirk Harbour + Partners Charitable Foundation Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 England | No | ||||
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Natures of Control
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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