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KEPPEL WHARF MANAGEMENT COMPANY LIMITED

KEPPEL WHARF MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEPPEL WHARF MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06239124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KEPPEL WHARF MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Scanlans Property Management Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Scanlans Property Management as a secretary on Jun 08, 2026

    		2 pagesAP04

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    		3 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Mr Jose Carlos Diaz-Sanchez as a director on May 06, 2023

    		2 pagesAP01

    Termination of appointment of Marc Harrison Black as a director on May 06, 2023

    		1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 05, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Notification of Modernistiq Development Limited as a person with significant control on Jan 11, 2019

    		2 pagesPSC02

    Cessation of Iliad Rotherham Ltd as a person with significant control on Jan 11, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		8 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Wright as a director on Jan 11, 2019

    		2 pagesAP01

    Termination of appointment of Aneil Kumar Singh as a director on Jan 11, 2019

    		1 pagesTM01

    Termination of appointment of Iliad Rotherham Limited as a director on Jan 11, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLANS PROPERTY MANAGEMENT
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Secretary
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration NumberOC347366
    		123376370002
    DIAZ-SANCHEZ, Jose Carlos
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		EnglandSpanish309214320001
    WRIGHT, Steven
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		United KingdomBritish211859260001
    SINGH, Aneil Kumar
    Dumbreeze House
    Ormskirk Road
    L34 8HB Knowsley Village
    Merseyside
    		Secretary
    Dumbreeze House
    Ormskirk Road
    L34 8HB Knowsley Village
    Merseyside
    		British56234880003
    DANOS MANAGEMENT LIMITED
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    United Kingdom
    		Secretary
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07611284
    		167526230001
    EGALLSON LIMITED
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    		Secretary
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07452021
    		156080750001
    BLACK, Marc Harrison
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		United KingdomBritish222121590001
    MICHAEL, Michael Cosmas
    Avondale Road
    CH47 3AS Hoylake
    37
    Wirral
    		Director
    Avondale Road
    CH47 3AS Hoylake
    37
    Wirral
    		United KingdomBritish53996210001
    O'NEILL, Sean Peter
    Stanley Street
    L1 6AA Liverpool
    Muskers Building, 2nd Floor, 1
    Merseyside
    		Director
    Stanley Street
    L1 6AA Liverpool
    Muskers Building, 2nd Floor, 1
    Merseyside
    		EnglandBritish109578990001
    SINGH, Aneil Kumar
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		Director
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		EnglandBritish198356830001
    ILIAD ROTHERHAM LIMITED
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    		Director
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05936232
    		118607730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modernistiq Development Limited
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		Jan 11, 2019
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration Number11366791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Stanley Street
    L1 6AA Liverpool
    2nd Floor, Muskers Building
    England
    		Apr 06, 2016
    1 Stanley Street
    L1 6AA Liverpool
    2nd Floor, Muskers Building
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5936232
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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