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OLIVERS WHARF (MANAGEMENT) LIMITED - 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, United Kingdom
Company Information
- Company registration number
- 01002112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Olivers Wharf
- 64 Wapping High Street
- London
- E1W 2PJ 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ UK
Management
- Managing Directors
- BURLEY, John Martin
- COX, John Edward
- EDRIDGE, Dominic Andrei
- EL MEJJAD, Tarik, Dr
- GIBSON, Tony
- GRANDIN, Pascal Olivier
- HAAS, James Christopher
- HEAD III, John C
- JARVIS, Paul
- KWOK, Raymond
- MARGUERITE, Andolie Gillian
- MELPH, Henrik John
- MILLS, Sophie Elizabeth
- MINTOWT-CZYZ, Jan
- ROSS, Janice Brigitte
- ROTH, Jason Oliver
- SACK, Barry Lawrence
- SAUNDERS, Carolyn Louise
- STYLES, Merrick John
- BROTHERSTON, Leslie William
- FREISING, Ferdinand Gerhard Friedrich
- GEISMAR, David Jean
- Company secretaries
- HAAS, James Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-09
- Age Of Company 1971-02-09 53 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-25
- Last Date: 2021-12-25
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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OLIVERS WHARF (MANAGEMENT) LIMITED Company Description
- OLIVERS WHARF (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01002112. Its current trading status is "live". It was registered 1971-02-09. It has declared SIC or NACE codes as "98000". It has 22 directors and 1 secretary. The latest accounts are filed up to 2021-12-25. The latest annual return was filed up to 2012-12-31.It can be contacted at 1A Olivers Wharf .
Get OLIVERS WHARF (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olivers Wharf (Management) Limited - 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, United Kingdom
- 1971-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-08) - AA
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gazette-filings-brought-up-to-date (2023-03-25) - DISS40
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confirmation-statement-with-updates (2023-03-24) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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gazette-notice-compulsory (2022-03-01) - GAZ1
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confirmation-statement-with-updates (2022-03-08) - CS01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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accounts-with-accounts-type-small (2022-06-10) - AA
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termination-director-company-with-name-termination-date (2022-12-11) - TM01
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appoint-person-director-company-with-name-date (2022-12-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-15) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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change-person-director-company-with-change-date (2016-12-12) - CH01
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change-person-director-company-with-change-date (2016-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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change-person-director-company-with-change-date (2016-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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termination-secretary-company-with-name (2010-02-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-09-22) - 288a
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legacy (2009-06-17) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
-
legacy (2008-07-07) - 287
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legacy (2008-07-07) - 288b
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legacy (2008-01-16) - 363a
-
legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 288b
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legacy (2007-01-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
-
legacy (2007-07-30) - 288b
-
legacy (2007-01-27) - 363s
-
legacy (2007-07-30) - 288a
-
legacy (2007-08-31) - 288a
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legacy (2007-11-15) - 288b
-
legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-small (2006-06-27) - AA
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-21) - AA
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legacy (2005-01-24) - 363s
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-03-18) - 363s
-
legacy (2004-04-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA
-
legacy (2004-04-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288b
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legacy (2003-11-17) - 287
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legacy (2003-11-17) - 288a
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legacy (2003-10-15) - 288a
-
legacy (2003-09-22) - 288a
-
legacy (2003-08-27) - 288b
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-28) - 363s
-
legacy (2002-02-08) - 288b
-
legacy (2002-08-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
-
legacy (2002-01-30) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-01-02) - 288a
-
legacy (2001-01-03) - 288a
-
legacy (2001-01-16) - 288a
-
legacy (2001-04-11) - 363s
-
legacy (2001-11-28) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-08-13) - 288b
-
legacy (2001-08-21) - 288a
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accounts-with-accounts-type-small (2001-10-25) - AA
-
legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288b
-
legacy (2000-05-30) - 288b
-
legacy (2000-10-19) - 287
-
legacy (2000-11-02) - 287
-
legacy (2000-11-02) - 288b
-
legacy (2000-11-02) - 363s
-
legacy (2000-12-10) - 288b
-
legacy (2000-11-02) - 288a
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 363s
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gazette-filings-brought-up-to-date (1999-07-06) - DISS40
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gazette-notice-compulsary (1999-04-20) - GAZ1
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-30) - AA
-
legacy (1998-03-24) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-09) - AA
-
legacy (1997-01-08) - 288b
-
legacy (1997-02-07) - 288a
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-06) - 288a
-
legacy (1997-04-15) - 288a
-
legacy (1997-10-26) - 288a
-
legacy (1997-11-02) - 288b
-
legacy (1997-02-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-03-07) - 363x
-
legacy (1996-03-07) - 288
-
legacy (1996-09-15) - 288
-
legacy (1996-10-09) - 288b
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-26) - 288b
-
legacy (1996-10-09) - 288c
keyboard_arrow_right 1995
-
legacy (1995-11-09) - 288
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accounts-with-accounts-type-small (1995-10-25) - AA
-
legacy (1995-07-26) - 363x
-
legacy (1995-04-11) - 288
-
legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
-
legacy (1994-08-12) - 288
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legacy (1994-02-09) - 288
-
legacy (1994-02-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-10-12) - 288
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accounts-with-accounts-type-small (1993-11-15) - AA
-
legacy (1993-01-25) - 363x
keyboard_arrow_right 1992
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gazette-notice-compulsary (1992-03-03) - GAZ1
-
legacy (1992-03-25) - 288
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accounts-with-accounts-type-small (1992-04-29) - AA
-
gazette-filings-brought-up-to-date (1992-04-29) - DISS40
-
legacy (1992-05-01) - 363x
-
legacy (1992-10-07) - 288
-
legacy (1992-10-05) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-07-23) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 287
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accounts-with-accounts-type-full (1991-01-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 363
-
legacy (1989-09-13) - 288
-
legacy (1989-06-02) - AC05
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accounts-with-accounts-type-full (1989-11-22) - AA
-
accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-01-13) - AA
-
legacy (1988-06-13) - 363
-
legacy (1988-06-13) - 287
-
legacy (1988-09-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-13) - AA
-
legacy (1987-11-30) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-16) - 363
keyboard_arrow_right 1984
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resolution (1984-09-21) - RESOLUTIONS
keyboard_arrow_right 1976
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resolution (1976-11-17) - RESOLUTIONS
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memorandum-articles (1976-10-22) - MEM/ARTS
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resolution (1976-01-16) - RESOLUTIONS
keyboard_arrow_right 1971
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incorporation-company (1971-02-09) - NEWINC