HOPE WHARF MANAGEMENT LIMITED
Overview
| Company Name | HOPE WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525340 |
| 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 HOPE 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 HOPE WHARF MANAGEMENT LIMITED located?
| Registered Office Address | C/O Haus Block Management 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPE 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 HOPE WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for HOPE WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard David Turvey as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Mark Ingledew as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard David Turvey on Jun 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Taylor on Jun 28, 2023 | 2 pages | CH01 | ||
Appointment of Managed Exit Limited as a secretary on Jun 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of Craig Newell as a secretary on Jun 28, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr John Francis Barlow on Jun 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on Jun 29, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Lee Taylor as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Lloyd Armstrong as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on Jun 17, 2021 | 1 pages | AD01 | ||
Appointment of Mr Richard David Turvey as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Francis Barlow as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Michael William Arthur Bennett as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Elizabeth Halstead Rendel as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Who are the officers of HOPE WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| BARLOW, John Francis | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 169266590002 | |||||||||
| INGLEDEW, Mark | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | 331203480001 | |||||||||
| TAYLOR, Lee | Director | Kingsland Road E8 4DG London 266 England | England | British | 291631550001 | |||||||||
| DODWELL, John Christopher | Secretary | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||||||
| MCGOURTY, Paula Kim | Secretary | 68 Standen Road Southfields SW18 5TG London | British | 73364230001 | ||||||||||
| NEWELL, Craig | Secretary | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | 245690460001 | |||||||||||
| SIMPSON, Fidelity Anne | Secretary | Romshed Farm Underriver TN15 0SD Sevenoaks Kent | British | 11715760001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||||||
| STONEDALE PROPERTY MANAGEMENT LTD | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 81821980001 | ||||||||||
| ALDWINCKLE, Mark Andrew | Director | Flat 5 Stable House 1 Hope Wharf SE16 4JX London | British | 79823050001 | ||||||||||
| ARMSTRONG, Clare Lloyd | Director | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | United Kingdom | British | 195287410002 | |||||||||
| BARLOW, John Francis | Director | Granary House Hope Wharf SE16 4JX London 2 United Kingdom | England | British | 169266590001 | |||||||||
| BENNETT, Michael William Arthur | Director | 114 Power Road W4 5PY London Power Road Studios England | United Kingdom | British | 195060350002 | |||||||||
| BEURET, Benjamin Andre | Director | Stable House Hope Wharf SE16 4JX London 9 United Kingdom | United Kingdom | British | 134290280002 | |||||||||
| BRAGANZA, Glen Gerard | Director | Hope Wharf SE16 4JX London Flat 6 England | England | British | 147423070002 | |||||||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||||||
| CHANDRA, Anita | Director | 1 Granary House 2 Hope Wharf SE16 4JX London | British | 126076170001 | ||||||||||
| CLARKE, Noel | Director | 114 Power Road W4 5PY London Power Road Studios England | England | British | 222415780001 | |||||||||
| DODWELL, John Christopher | Director | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||||||
| FRANCIS, Grace Alison | Director | Stable House Hope Wharf SE16 4JX London 8 England | Great Britain | British | 174885240001 | |||||||||
| FRANCIS, Oliver Gregory | Director | Stable House Hope Wharf SE16 4JX London 8 England | Great Britain | British | 183708350001 | |||||||||
| HENSON, Jane | Director | Flat 6 107 Rotherhithe Street SE16 4NF London | British | 80878340001 | ||||||||||
| MARTIN, Simon John | Director | 17 Dunollie Road Kentish Town NW5 2XN London | British | 56308420001 | ||||||||||
| MURRAY, Elizabeth Marie | Director | 10 The Granary House 2 Hope Wharf SE16 4JX Rotherhithe London | England | Irish | 79825690001 | |||||||||
| PATERSON, Murdo William | Director | 10 Stable House Hope Wharf St Mary Church Street SE16 4JX London | British | 106707170001 | ||||||||||
| PEREGRINE, Michael David | Director | Flat 2 The Stable House 1 Hope Wharf SE16 4JX London | British | 79823480001 | ||||||||||
| POLS, Andrew | Director | 5 The Granary House Hope Wharf St Marychurch Street SE16 4JX London | British | 79781330001 | ||||||||||
| RENDEL, Susan Elizabeth Halstead, Dr | Director | 114 Power Road W4 5PY London Power Road Studios England | England | British | 252766870001 | |||||||||
| ROBERTS, John Trefor Price | Director | Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire | England | British | 74608110001 | |||||||||
| TANG, Karin Verena | Director | 59 Crossfell Road HP3 8RQ Hemel Hempstead Hertfordshire | British | 79822900002 | ||||||||||
| TAYLOR, Margaret | Director | 8 Stable House Hope Wharf SE16 4JX London | British | 106707230001 | ||||||||||
| THOMPSON, Joel | Director | 615 Woodcocks Road Warkworth New Zealand | New Zealand | British | 79825960003 | |||||||||
| TURVEY, Richard David | Director | Kingsland Road E8 4DG London 266 England | England | British | 282214320001 |
What are the latest statements on persons with significant control for HOPE WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2018 | 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 | |
| Mar 11, 2017 | Mar 11, 2018 | 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