CAPITAL WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAPITAL WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305894 |
| 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 CAPITAL 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL WHARF MANAGEMENT COMPANY 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 06, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Richard John Tyndall as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||||||||||
Registered office address changed from Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 10 pages | CS01 | ||||||||||
Appointment of Mr Stephen Francis Hart as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 10 pages | CS01 | ||||||||||
Appointment of Ms Paula Lily Melville as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Madeleine Dominque Coles as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Margaret Earl as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Timothy Belson as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Lily Melville as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 10 pages | CS01 | ||||||||||
Director's details changed for Dr Arvind Nicholas Parmar on Mar 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Arvind Nicholas Parmar on Mar 07, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel Graham Barnes as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Arvind Nicholas Parmar as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Stephen Herring as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Who are the officers of CAPITAL WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BARNES, Nigel Graham | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 231156170001 | |||||||||
| HALL, Geoffrey Alan | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244950850001 | |||||||||
| HART, Stephen Francis | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | English | 111788400003 | |||||||||
| LANGWORTH, David William | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 82503420001 | |||||||||
| MELVILLE, Paula Lily | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244949130001 | |||||||||
| PARMAR, Arvind Nicholas, Dr | Director | 5 Compton Road SW19 7QA London Kinleigh Folkard & Hayward, Kfh House England | England | British | 304782370002 | |||||||||
| TYNDALL, Richard John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 80213940004 | |||||||||
| BELL, Russell Philip George | Secretary | The Oaks Russell Road IG9 5QE Buckhurst Hill Essex | British | 45300810001 | ||||||||||
| HAWKES, Claire | Secretary | 83 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 83529810001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 United Kingdom |
| 49169650014 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNES, Nigel Graham | Director | c/o Kinleigh Folakrd & Hayward 5 Compton Road Wimbleodn SW19 7QA London Kfh House | England | British | 231156170001 | |||||||||
| BATES, William Terence Gardner | Director | c/o Kinleigh Folakrd & Hayward 5 Compton Road Wimbleodn SW19 7QA London Kfh House England | United Kingdom | British | 90418990001 | |||||||||
| BELL, Russell Philip George | Director | The Oaks Russell Road IG9 5QE Buckhurst Hill Essex | United Kingdom | British | 45300810001 | |||||||||
| BELSON, Timothy | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | England | British | 244944970001 | |||||||||
| COLES, Bryan | Director | c/o Kinleigh Folakrd & Hayward 5 Compton Road Wimbleodn SW19 7QA London Kfh House England | United Kingdom | British | 108341980001 | |||||||||
| COLES, Madeleine Dominque | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244950460001 | |||||||||
| CONNELL, Peter Duncan | Director | 18 Starling Close IG9 5TN Buckhurst Hill Essex | British | 72426330001 | ||||||||||
| EARL, Jane Margaret | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | England | British | 244946750001 | |||||||||
| EL-SHANAWANY, Mamdouh, Dr | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244948290001 | |||||||||
| FOO, Yy | Director | 50 Wapping High Street E1W 1LY London 5 Capital Wharf | United Kingdom | British | 148093970001 | |||||||||
| HERRING, Timothy Stephen | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244952340001 | |||||||||
| MELVILLE, Paula Lily | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244949130001 | |||||||||
| PARKER, David | Director | c/o Kinleigh Folakrd & Hayward 5 Compton Road Wimbleodn SW19 7QA London Kfh House | England | British | 204354720001 | |||||||||
| POULTEN, John Howard | Director | 9 Thorndon Hall Thorndon Park Ingrave CM13 3RJ Brentwood Essex | United Kingdom | British | 18840180002 | |||||||||
| PRIOR, Richard Byrnell Leathes | Director | 59 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 90419110001 | ||||||||||
| QUINN, Anne Cecille | Director | c/o Kinleigh Folakrd & Hayward 5 Compton Road Wimbleodn SW19 7QA London Kfh House England | United Kingdom | New Zealander | 148887090001 | |||||||||
| SALICHOU, Maria, Dr | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | Greek | 235701500001 | |||||||||
| ST JOHN, Pamela Jane | Director | 5 Compton Road SW19 7AQ London Kfh House England | England Uk | British | 165776210001 | |||||||||
| ST JOHN, Sophie Jane | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon Kinleigh Folkard & Hayward London England | England | British | 244951340001 | |||||||||
| TAKER, Paul Mark | Director | Flat 17 Capital Wharf 50 Wapping High Street E1W 1LY London | United Kingdom | British | 141986900001 | |||||||||
| WALLIS, Richard | Director | Penthouse 30 Capital Wharf 50 Wapping High Street E1W 1LY London | United Kingdom | British | 74329270001 |
What are the latest statements on persons with significant control for CAPITAL WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 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