DUNDEE WHARF MANAGEMENT LIMITED: Filings

  • Overview

    Company NameDUNDEE WHARF MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03177103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUNDEE WHARF MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexei Lougovtsov as a director on Sep 08, 2026

    1 pagesTM01

    Appointment of Mr Ashley O'brien as a secretary on Sep 01, 2026

    2 pagesAP03

    Registered office address changed from C/O Jfm Block & Estate Management Llp Middlesex House, 130 College Road Harrow HA1 1BQ England to Unit 2a, Brymau Three, River Lane, Chester, Unit 2a Brymau Three, River Lane Chester CH4 8RQ on Sep 08, 2026

    1 pagesAD01

    Termination of appointment of Jfm Block Management Limited as a secretary on Aug 25, 2026

    1 pagesTM02

    Confirmation statement made on Jun 14, 2026 with updates

    13 pagesCS01

    Appointment of Mr John Hampson as a director on May 02, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 132
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 131
    3 pagesSH01

    Termination of appointment of Paul Michael Justin Stanley as a director on Nov 25, 2025

    1 pagesTM01

    Amended micro company accounts made up to Dec 31, 2024

    4 pagesAAMD

    Appointment of Mr Nicholas David Clayton as a director on Sep 24, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Sariklis Dimitrios as a director on Aug 15, 2025

    1 pagesTM01

    Termination of appointment of Budgie Wright as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Jfm Block Management Limited as a secretary on Aug 01, 2025

    2 pagesAP04

    Termination of appointment of William Wilson as a secretary on Jul 31, 2025

    1 pagesTM02

    Confirmation statement made on Jun 14, 2025 with updates

    12 pagesCS01

    Termination of appointment of Kwai Wing Hillman Lai as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of Stephen Best as a director on May 24, 2025

    1 pagesTM01

    Director's details changed for Dr Dimitrios Sariklis on Nov 05, 2024

    2 pagesCH01

    Termination of appointment of Ian Henry Johnston as a director on Dec 02, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Dr Sariklis Dimitrios as a director on Nov 05, 2024

    2 pagesAP01

    Director's details changed for Dr Dimitrios Sariklis on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Alexei Lougovtsov on Nov 19, 2024

    2 pagesCH01

    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