-
BOMBAY WHARF MANAGEMENT LIMITED - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Company Information
- Company registration number
- 04537210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Egale 1 80 St Albans Road
- Watford
- Herts
- WD17 1DL
- United Kingdom Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom UK
Management
- Managing Directors
- DUNK, Robert Mark
- EVANS, David Jarman
- KHORSANDI, Shirin Elizabeth
- MARJORIBANKS, Francis Nigel
- WOOD, Terence
- Company secretaries
- BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Taylor Wimpey Developments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
-
BOMBAY WHARF MANAGEMENT LIMITED Company Description
- BOMBAY WHARF MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04537210. Its current trading status is "live". It was registered 2002-09-17. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Egale 1 80 St Albans Road .
Get BOMBAY WHARF MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bombay Wharf Management Limited - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOMBAY WHARF MANAGEMENT LIMITED as filed with the government register. Guaranteed.
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 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
change-person-director-company-with-change-date (2021-07-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
change-person-director-company-with-change-date (2020-04-09) - CH01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-06-17) - AD02
-
notification-of-a-person-with-significant-control-statement (2020-06-16) - PSC08
-
cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
keyboard_arrow_right 2019
-
move-registers-to-registered-office-company-with-new-address (2019-12-03) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
-
termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
accounts-with-accounts-type-dormant (2019-04-15) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
accounts-with-accounts-type-dormant (2018-06-19) - AA
-
change-sail-address-company-with-old-address-new-address (2018-08-24) - AD02
-
move-registers-to-sail-company-with-new-address (2018-09-03) - AD03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-06-09) - AR01
-
accounts-with-accounts-type-dormant (2016-05-19) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
accounts-with-accounts-type-dormant (2015-04-24) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
-
move-registers-to-sail-company-with-new-address (2015-11-02) - AD03
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-26) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
-
accounts-with-accounts-type-dormant (2014-04-24) - AA
-
appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
termination-director-company-with-name (2013-10-14) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01
-
accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-23) - TM02
-
appoint-person-secretary-company-with-name (2012-01-23) - AP03
-
termination-director-company-with-name (2012-01-23) - TM01
-
accounts-with-accounts-type-dormant (2012-03-29) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-15) - AA
-
change-person-secretary-company-with-change-date (2011-03-30) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
appoint-person-director-company-with-name (2011-03-25) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-15) - TM01
-
change-sail-address-company-with-old-address (2010-11-12) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2010-09-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
termination-secretary-company-with-name (2009-11-10) - TM02
-
legacy (2009-01-02) - 288b
-
legacy (2009-01-02) - 288a
-
legacy (2009-01-02) - 287
-
legacy (2009-01-19) - 288c
-
legacy (2009-01-20) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-07-17) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
-
legacy (2009-08-19) - 288a
-
legacy (2009-09-17) - 363a
-
change-sail-address-company (2009-10-06) - AD02
-
accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
-
move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 287
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-11) - 288b
-
legacy (2008-08-26) - 288b
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-08) - 288b
-
legacy (2008-01-03) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288b
-
legacy (2007-01-24) - 288a
-
legacy (2007-09-25) - 288b
-
legacy (2007-09-19) - 363a
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-23) - 288a
-
legacy (2007-11-13) - 288b
-
legacy (2007-09-25) - 288a
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 363a
-
accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 363a
-
legacy (2005-07-27) - 288b
-
legacy (2005-07-27) - 288a
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288b
-
legacy (2004-06-25) - 288a
-
legacy (2004-10-19) - 363a
-
legacy (2004-09-08) - 288b
-
accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
-
resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-12-12) - 287
-
legacy (2002-11-27) - 225
-
incorporation-company (2002-09-17) - NEWINC