CONCORDIA WHARF MANAGEMENT LIMITED
Overview
| Company Name | CONCORDIA WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573729 |
| 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 CONCORDIA 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 CONCORDIA WHARF MANAGEMENT LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORDIA WHARF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 720 LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for CONCORDIA WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONCORDIA WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for CONCORDIA WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Williams-Ellis as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Termination of appointment of Claudio Del Giudice as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Aug 16, 2019 | 1 pages | AD01 | ||
Appointment of Parc Properties Management Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alex Constantinidis as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Appointment of Dr Claudio Del Giudice as a director on Feb 09, 2019 | 2 pages | AP01 | ||
Who are the officers of CONCORDIA WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LIMITED | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 184695490001 | ||||||||||
| DOBBIN, James Brian | Director | Flat 20 Concordia Wharf 21 Coldharbour E14 9NU London | England | British | It Consultant | 103664480001 | ||||||||
| RAWLINGS, John | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | Retired | 125705570002 | ||||||||
| STOLP, Sascha | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | Dutch | Homemaker | 255215380001 | ||||||||
| SOUTHAM, Roger James | Secretary | Floor Tower Building 11 York Road Waterloo SE1 7NX London 16th | British | 41417850007 | ||||||||||
| THOMPSON, James Nigel | Secretary | 71 Castle Park BT49 0SB Limavady County Londonderry | British | 60797690001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BURGESS, James Watson, Mr. | Director | 144 High Street BT18 9HS Holywood County Down | Northern Ireland | British | Surveyor | 144613890001 | ||||||||
| CONSTANTINIDIS, Alex | Director | Flat 11 Concordia Wharf 21 Coldharbour E14 9NU London | England | British | Security Specialist | 103664390001 | ||||||||
| DEL GIUDICE, Claudio, Dr | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British,Italian | Solicitor/Italian Lawyer | 218038300001 | ||||||||
| HARRISON, Derek George Alexander | Director | 97 Mullalelish Road Richhill BT61 9LT Armagh North Ireland | Northern Ireland | Northern Irish | Director | 141318530001 | ||||||||
| KELHAM, Alexandra Joanne | Director | Flat 5 Concordia Wharf 21 Coldharbour E14 9NU London | British | Solicitor | 103664430001 | |||||||||
| WARNES, Claire Emma | Director | Flat 16 Concordia Wharf 21 Coldharbour E14 9NU London | British | Solicitor | 103664720001 | |||||||||
| WILLIAMS-ELLIS, Mark | Director | Narrow Street E14 8BP London 3 Blyths Wharf | United Kingdom | British | Designer | 165769180001 | ||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
What are the latest statements on persons with significant control for CONCORDIA WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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