DUNDEE WHARF MANAGEMENT LIMITED
Overview
| Company Name | DUNDEE WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03177103 |
| 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 DUNDEE WHARF MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DUNDEE WHARF MANAGEMENT LIMITED located?
| Registered Office Address | c/o JFM BLOCK & ESTATE MANAGEMENT LLP Middlesex House, 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNDEE 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 DUNDEE WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DUNDEE WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||
Termination of appointment of Paul Michael Justin Stanley as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Amended micro company accounts made up to Dec 31, 2024 | 4 pages | AAMD | ||
Appointment of Mr Nicholas David Clayton as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Sariklis Dimitrios as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Budgie Wright as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Jfm Block Management Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of William Wilson as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2025 with updates | 12 pages | CS01 | ||
Termination of appointment of Kwai Wing Hillman Lai as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Best as a director on May 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Dr Dimitrios Sariklis on Nov 05, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ian Henry Johnston as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Dr Sariklis Dimitrios as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Director's details changed for Dr Dimitrios Sariklis on Nov 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexei Lougovtsov on Nov 19, 2024 | 2 pages | CH01 | ||
Appointment of Dr Dimitrios Sariklis as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Alexei Lougovtsov as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Michael Justin Stanley as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen Best on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Best on Nov 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stephen Best as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Who are the officers of DUNDEE WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LIMITED | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 339179840001 | ||||||||||
| CLAYTON, Nicholas David | Director | 130 College Road HA1 1BQ Harrow Middlesex House England | England | British | 5452910005 | |||||||||
| LOUGOVTSOV, Alexei | Director | 100 Three Colt Street E14 8AX Poplar 60 Dundee Wharf London United Kingdom | United Kingdom | British | 329521150001 | |||||||||
| SARIKLIS, Dimitrios, Dr | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | United Kingdom | British | 329557410001 | |||||||||
| CARPENTER, Keith Ewart | Secretary | 69 Dundee Wharf Three Colt Street E14 8AX London | British | 64874610001 | ||||||||||
| FULLER, Ronald Geoffrey | Secretary | 4-11 Kempton Court 2 Durward Street E1 5BB London | British | 53333420001 | ||||||||||
| HAINES, Stephen Paul | Secretary | 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 51659860003 | ||||||||||
| WILSON, William | Secretary | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | 285826330001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| ABRAHART, Stewart Bradley | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | England | British | 305185090001 | |||||||||
| BALDING, Lesley Karen | Director | 6 Milligan Street E14 8AU London Wapping Property Services England | England | British | 234417820001 | |||||||||
| BALDING, Lesley Karen | Director | 139 Three Colt Street Limehouse E14 8AP London Unit 1 England | United Kingdom | British | 55359390005 | |||||||||
| BARLOW, Michael | Director | Flat 11 Imperial Court 38 The Avenue BR3 5ER Beckenham Kent | British | 100657100001 | ||||||||||
| BATES, Caroline | Director | 60 Dundee Wharf 100 Three Colt Street E14 8AX London | United Kingdom | British | 67334360001 | |||||||||
| BEST, Stephen | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | United Kingdom | American,Australian | 329455240001 | |||||||||
| BUKAREV, Vasily | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 241091850001 | |||||||||
| CARPENTER, Keith Ewart | Director | 69 Dundee Wharf Three Colt Street E14 8AX London | British | 64874610001 | ||||||||||
| CARROLL, William John | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 204131440001 | |||||||||
| CLAYTON, Nicholas David | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 5452910005 | |||||||||
| DIMITRIOS, Sariklis, Dr | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | England | British | 329573080001 | |||||||||
| FULLER, Ronald Geoffrey | Director | 4-11 Kempton Court 2 Durward Street E1 5BB London | British | 53333420001 | ||||||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||||||
| HAUNCH, Nigel Martin | Director | 119 Dundee Wharf 100 Three Colt Street E14 8AY London | England | British | 94468650001 | |||||||||
| HESS, Hans Christian | Director | Flat 125 Dundee Wharf 100 Three Colt Street E14 8AX London | Swiss/British | 87332720001 | ||||||||||
| HOWARD, Paul | Director | 92 Dundee Wharf 100 Three Colt Street E14 8AP London | British | 59350860001 | ||||||||||
| HOWE, Alec Edward Thomson | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 80309900001 | |||||||||
| HOWE, Alec Edward Thomson | Director | 50 Dundee Wharf 100 Three Colt Street E14 8AX London | England | British | 80309900001 | |||||||||
| HURFORD, Stephen Geoffrey | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 26441950002 | |||||||||
| IVERSEN, Mette Oestergaard | Director | 6 Milligan Street E14 8AU London Wapping Property Services England | England | British | 270778370001 | |||||||||
| JOHNSTON, Ian Henry | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | England | British | 191234290001 | |||||||||
| LAI, Kwai Wing Hillman | Director | c/o Jfm Block & Estate Management Llp 130 College Road HA1 1BQ Harrow Middlesex House, England | United Kingdom | British | 309013620001 | |||||||||
| MULRYAN, Donal James | Director | 88 Dundee Wharf Three Colt Street E14 8AY London | British | 62443350001 | ||||||||||
| PARKINSON, Richard John | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 71614610004 | |||||||||
| PONDER, James | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 221135310001 | |||||||||
| REGNIER-WILSON, Mary Josephine | Director | 76 Dundee Wharf Three Colt Street E14 8AY London | British | 66729630001 |
What are the latest statements on persons with significant control for DUNDEE WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | 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