WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
Overview
| Company Name | WAPPING WHARF (ESTATE MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08435223 |
| 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 WAPPING WHARF (ESTATE MANAGEMENT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WAPPING WHARF (ESTATE MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAPPING WHARF (ESTATE 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 WAPPING WHARF (ESTATE MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for WAPPING WHARF (ESTATE MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Walter Elliott as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Walter Elliott as a director on May 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Rendall and Rittner Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Braemar Estates Limited as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on May 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr Ian Walter Elliott on May 01, 2018 | 1 pages | CH03 | ||
Appointment of Mr Ian Walter Elliott as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of WAPPING WHARF (ESTATE MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| ELLIOTT, Ian Walter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 344833850001 | |||||||||
| HATTON, Stuart Mark | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 160394730001 | |||||||||
| ELLIOTT, Ian Walter | Secretary | Richmond House Heath Road WA14 2XP Hale C/O Braemar Estates Limited Cheshire England | 179898220001 | |||||||||||
| BRAEMAR ESTATES LIMITED | Secretary | WA14 2XP Hale Richmond House Heath Road Cheshire United Kingdom |
| 150447440009 | ||||||||||
| AYRES, Sharon | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 136573090001 | |||||||||
| ELLIOTT, Ian Walter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 245936170001 |
What are the latest statements on persons with significant control for WAPPING WHARF (ESTATE MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 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