LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Overview
| Company Name | LAWRENCE WHARF 2000 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03864008 |
| 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 LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAWRENCE WHARF 2000 MANAGEMENT LIMITED located?
| Registered Office Address | Unit 2 Vogans Mill Wharf Mill Street SE1 2BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Morne Adriaans as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr James Daniel Barrass as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Mariah Frost as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Constance Reine Dora Berthier as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2024 with updates | 14 pages | CS01 | ||
Confirmation statement made on Sep 06, 2023 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr David Jones as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Jones as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Jennings & Barrett as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Jan 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with updates | 15 pages | CS01 | ||
Termination of appointment of John Christopher Stewart Dent as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2021 with updates | 15 pages | CS01 | ||
Termination of appointment of Stefano Francesco Salvi as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Constance Reine Dora Berthier as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Pierluigi Frison as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gerard Francis Griffin as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Appointment of Ms Hannah Mariah Frost as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Appointment of Kyra Paraschaki as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Kinleigh Limited as a secretary on May 17, 2021 | 2 pages | AP04 | ||
Who are the officers of LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| ADRIAANS, Morne | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Compliance Officer | 330903490001 | ||||||||
| ASHLEY-LAHIFF, Michael | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Director | 281680030001 | ||||||||
| BARRASS, James Daniel | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Director | 329944950001 | ||||||||
| BERTHIER, Constance Reine Dora | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Consultant | 184155080001 | ||||||||
| JONES, David | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Unknown | 313474080001 | ||||||||
| PARASCHAKI, Kyra | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Company Director | 286090880001 | ||||||||
| ROBERTS, Hazel | Secretary | 96 Tivoli Court Lawrence Wharf SE16 5UD London | British | Legal Secretary | 82582280001 | |||||||||
| ROBINSON PRICE, Keston | Secretary | 113 Tivoli Court Lawrence Wharf Rotherhithe SE16 5UD London | British | Chartered Accountant | 103334220001 | |||||||||
| SPRINGALL, Ian Cobham | Secretary | Beechwood Chislehurst Road BR7 5LD Chislehurst Kent | British | 57896220001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BEAMER, David Michael Spence | Director | Flat 51 Christian Court Rotherhithe Street SE16 5UA London | United Kingdom | British | Director | 66613140003 | ||||||||
| BEGBIE, David John | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | United Kingdom | British | Artist | 62938090002 | ||||||||
| BELLA, Christian Abanda | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | United Kingdom | British | Quantitative Developer Contractor | 232379450001 | ||||||||
| BERTHIER, Constance Reine Dora | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 184155080001 | ||||||||
| BERTHIER, Constance Reine Dora | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire United Kingdom | United Kingdom | French | Civil Servant | 235739870001 | ||||||||
| BROOKES, Lydia Kirsten | Director | Harold Sharp Holland House 1-5 Oakfield M33 6TT Sale Cheshire | United Kingdom | British | Banking | 178161780001 | ||||||||
| BUTCHER, Linda Anne | Director | 1-5 Oakfield M33 6TT Sale Holland House Cheshire United Kingdom | England | British | Registered Nurse | 183277830001 | ||||||||
| CHILTON, Min Huei | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | United Kingdom | British | None | 179340230001 | ||||||||
| CUNNINGHAM, Andrew Mcmillan | Director | 39 Mermaid Court Rotherhithe Street SE16 5UB London | British | Banker | 82582590001 | |||||||||
| DENT, John Christopher Stewart | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | Director | 168895760001 | ||||||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | Director | 76716700001 | |||||||||
| FRISON, Pierluigi | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Consultant | 274199550001 | ||||||||
| FROST, Hannah Mariah | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Company Director | 286976120001 | ||||||||
| GRIFFIN, Gerard Francis, Dr | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Commercial Director | 126705490001 | ||||||||
| GRIFFIN, Gerard Francis, Dr | Director | 1-5 Oakfield M33 6TT Sale Holland House Cheshire United Kingdom | England | British | None | 126705490001 | ||||||||
| GRIFFIN, Gerard Francis, Dr | Director | Flat 9 Mermaid Court Rotherhithe Street SE16 5UB London | England | British | Director | 126705490001 | ||||||||
| JONES, David | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Director | 281679880001 | ||||||||
| KELLY, Alexandra | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire England | England | British | None | 100454930002 | ||||||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | Director | 86569240001 | ||||||||
| LAM, Eric Chun Yeung | Director | Rotherhithe Street SE16 5UD London Flat 122 Tivoli Court Uk | Uk | British | Structural Engineer | 152178370002 | ||||||||
| LUU, Nhon | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom | United Kingdom | British | Residential Landlord | 235741780001 | ||||||||
| MATHERS, Ronald Walter | Director | 1-5 Oakfield M33 6TT Sale Holland House Cheshire England | London England | British | None | 177670880001 | ||||||||
| MATHERS, Ronald Walter | Director | 52 Christian Court Rotherhithe Street SE16 5UA London | London England | British | Retired | 177670880001 |
What are the latest statements on persons with significant control for LAWRENCE WHARF 2000 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 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