BOMBAY WHARF MANAGEMENT LIMITED: Filings
Overview
| Company Name | BOMBAY WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04537210 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOMBAY WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shirin Elizabeth Khorsandi as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Shirin Elizabeth Khorsandi as a director on Jul 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Francis Nigel Marjoribanks as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to 3rd Floor Suffolk House George Street Croydon Surrey CR0 0YN on Jul 22, 2026 | 1 pages | AD01 | ||
Termination of appointment of Sophie Emily Devlin as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Edward Wedderburn Foster as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Maria Veronica Eijo on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025 | 1 pages | CH04 | ||
Appointment of Miss Maria Veronica Eijo as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zane Peter Hayward as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Mark Dunk on Apr 26, 2024 | 2 pages | CH01 | ||
Appointment of Sophie Emily Devlin as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Francis Nigel Marjoribanks on Apr 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Shirin Elizabeth Khorsandi on Apr 26, 2024 | 2 pages | CH01 | ||
Appointment of Siddhartha Kaushik as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Zane Peter Hayward as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jarman Evans as a director on Feb 10, 2023 | 1 pages | TM01 | ||
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