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OLIVERS WHARF (MANAGEMENT) LIMITED

Learn more about OLIVERS WHARF (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ

OLIVERS WHARF (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01002112
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company OLIVERS WHARF (MANAGEMENT) LIMITED is a Private Limited Company, registration number 01002112, established in United Kingdom on the 9. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 1A OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ. Business of the company OLIVERS WHARF (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.25. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OLIVERS WHARF (MANAGEMENT) LIMITED being in liquidation. The company has 23 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN C HEAD III / 30/12/2015
Form type: CH01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE SAUNDERS / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENS JANTZEN / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WALSH / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK JOHN STYLES / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURFLEY / 30/12/2015
Form type: CH01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS
Form type: TM02
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SHEPPARD / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE SACK / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE BEATRICE ROSS / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MINTOWT-CZYZ / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDOLIE GILLIAN MARGUERITE / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KWOK / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES VAUGHAN KEELING / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PASCAL OLIVIER GRANDIN / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GAINFORT / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD FREISING / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COX / 30/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HAAS / 30/12/2015
Form type: CH01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 3B OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ
Form type: AD01
Date: 2016.01.15
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SECRETARY APPOINTED MR JAMES CHRISTOPHER HAAS
Form type: AP03
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN SAUNDERS
Form type: TM02
Date: 2016.01.08
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURLEY / 01/03/2014
Form type: CH01
Date: 2015.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FAHD REZA GONDAL / 01/01/2015
Form type: CH01
Date: 2015.03.10
£2.95
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MR FAHD REZA GONDAL
Form type: AP01
Date: 2014.09.09
£2.95
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DIRECTOR APPOINTED MR DOMINIC ANDREI EDRIDGE
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'BEIRNE RANELAGH
Form type: TM01
Date: 2014.09.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR RACHEL YORK WILLIAMS
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR RACHEL YORK WILLIAMS
Form type: TM01
Date: 2014.02.12
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MR RICHARD LINDSAY WALLACE
Form type: AP01
Date: 2013.06.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED MS SOPHIE ELIZABETH MILLS
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
Form type: TM01
Date: 2012.06.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYWOOD
Form type: TM01
Date: 2011.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KWOK / 31/12/2010
Form type: CH01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR JOHN MARTIN BURLEY
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYWOOD
Form type: TM01
Date: 2011.01.27
£2.95
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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SECRETARY APPOINTED CAROLYN SAUNDERS
Form type: AP03
Date: 2010.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 3B OLIVER'S WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ, ENGLAND
Form type: AD01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE SAUNDERS / 28/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MINTOWT-CZYZ / 29/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 29/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERRICK JOHN STYLES / 29/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 5A OLIVERS WHARF 64 WAPPING HIGH STREET, LONDON, E1W 2PJ
Form type: AD01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HEAD III
Form type: TM02
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE SAUNDERS / 31/12/2009
Form type: CH01
Date: 2010.01.26

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Company directors and board members:

JAMES CHRISTOPHER HAAS (current)
Secretary, 2016.01.01
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JOHN MARTIN BURFLEY (current)
Director, PR BUSINESS CONSULTANT, 2010.07.22
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JOHN EDWARD COX (current)
Director, OIL EXECUTIVE, 1992.12.31
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
DOMINIC ANDREI EDRIDGE (current)
Director, BANKER, 2014.07.01
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
GERHARD FREISING (current)
Director, ARCHITECT, 1992.12.31
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
LORRAINE GAINFORT (current)
Director, RETAILER, 2007.01.21
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
FAHD REZA GONGAL (current)
Director, INVESTMENT BANKER, 2014.07.03
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
PASCAL OLIVIER GRANDIN (current)
Director, TRADER, 2006.10.16
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JAMES CHRISTOPHER HAAS (current)
Director, BANKING, 1996.06.10
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JOHN C HEAD III (current)
Director, BANKER, 2004.03.11
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JENS JANTZEN (current)
Director, BANKER, 2004.01.15
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
PAUL JARVIS (current)
Director, PUBLISHER, 2004.01.15
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
HENRY CHARLES VAUGHAN KEELING (current)
Director, INSURANCE EXECUTIVE, 2004.12.10
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
RAYMOND KWOK (current)
Director, FINANCE DIRECTOR, 2007.07.07
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
ANDOLIE GILLIAN MARGUERITE (current)
Director, TEACHER, 2006.01.14
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
SOPHIE ELIZABETH MILLS (current)
Director, INTERIOR DESIGNER, 2012.06.08
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JAN MINTOWT-CZYZ (current)
Director, FINANCIAL ADVISOR, 2007.05.11
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
LESLIE BEATRICE ROSS (current)
Director, PAINTER, 1992.12.31
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
BARRY LAWRENCE SACK (current)
Director, COMPANY DIRECTOR, 1992.12.31
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
CAROLYN LOUISE SAUNDERS (current)
Director, SOLICITOR, 2009.06.08
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
PHILLIP JOHN SHEPPARD (current)
Director, PUBLISHER, 1992.12.31
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
MERRICK JOHN STYLES (current)
Director, INVESTMENT MANAGER, 2007.02.14
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
RICHARD LINDSAY WALLACE (current)
Director, INVESTMENT MANAGER, 2013.01.01
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
CATHERINE WALSH (current)
Director, 2004.02.18
1A OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ENGLAND
JOHN C HEAD III (resigned)
Secretary, 2008.06.28 - 2010.02.01
14 BUCKINGHAM STREET , LONDON
WC2N 6DF
TIMOTHY HEYWOOD (resigned)
Secretary, 1992.12.31 - 2000.10.20
1E OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
CHRISTOPHER KEEPFER ROBERTS (resigned)
Secretary, 2003.11.03 - 2008.06.30
3B OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
CAROLYN SAUNDERS (resigned)
Secretary, 2010.06.29 - 2016.01.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
IVAN JOHN WHITTINGHAM (resigned)
Secretary, 2000.10.20 - 2003.11.03
170 DORSET ROAD , LONDON
SW19 3EF
PIERRE RAYMOND AUDI (resigned)
Director, ARTISTIC DIRECTOR, 1992.12.31 - 2007.07.20
4C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
EIW 2PJ
JEAN FELIX CALLENS (resigned)
Director, ACTOR, 2004.11.16 - 2007.08.25
1 TRELAWN ROAD , LONDON
SW2 1DH
RICHARD CHRISTOPHER LARKINS CHARVET (resigned)
Director, SHIP BROKER, 1992.12.31 - 1996.06.20
2B OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1 9PJ
ERIC JOHN CLARK (resigned)
Director, DIRECTOR MARKETING, 1993.02.12 - 1996.05.28
39 WILLIAM HUNT MANSIONS SOMERVILLE AVENUE , LONDON
SW13 8HT
MICHAEL JOHN COGLIN (resigned)
Director, BANKER, 1994.10.14 - 2002.10.03
28-7 KAMIYAMACHO SHIBUYA-KU , TOKYO 150
JAPAN
JULIUS CORTES (resigned)
Director, FOREIGN EXCHANGE DEALER, 1992.12.31 - 1995.08.03
RE 2D OLIVERS WHARF C/O 23 PROSPECT PLACE WAPPING WALL , LONDON
E1 9PJ
Date 2012.12.25 2011.12.25
Fixed Assets £ 102,957 £ 102,957
Tangible Fixed Assets £ 102,957 £ 102,957
Current Assets £ 83,946 - 11.23 % £ 94,562
Debtors £ 38,349 - 23.21 % £ 49,938
Shareholder Funds £ 172,164 + 0.04 % £ 172,100
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 172,164 + 0.04 % £ 172,100
Total Assets Less Current Liabilities £ 172,164 + 0.04 % £ 172,100
Net Current Assets Liabilities £ 69,207 + 0.09 % £ 69,143
Creditors Due Within One Year £ 14,739 - 42.02 % £ 25,419
Cash Bank In Hand £ 45,597 + 2.18 % £ 44,624
Tangible Fixed Assets Cost Or Valuation £ 102,957 £ 102,957

Companies near to OLIVERS WHARF (MANAGEMENT) ltd.

Information about the Private Limited Company OLIVERS WHARF (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data