OLIVERS WHARF (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

OLIVERS WHARF (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLIVERS WHARF (MANAGEMENT) LIMITED was incorporated 53 years ago on 09/02/1971 and has the registered number: 01002112. The accounts status is SMALL and accounts are next due on 25/09/2024.

OLIVERS WHARF (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

1A OLIVERS WHARF
LONDON
E1W 2PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHRISTOPHER HAAS May 1960 United Kingdom Director 1996-06-10 CURRENT
MR FERDINAND GERHARD FRIEDRICH FREISING Feb 1981 German Director 2022-02-25 CURRENT
MR JAMES CHRISTOPHER HAAS Secretary 2016-01-01 CURRENT
MR DAVID JEAN GEISMAR Dec 1989 French Director 2021-08-31 CURRENT
MS SOPHIE ELIZABETH MILLS Aug 1977 British Director 2012-06-08 CURRENT
MR TONY GIBSON Mar 1976 British Director 2018-06-04 CURRENT
ANDOLIE GILLIAN MARGUERITE Jan 1961 British Director 2006-01-14 CURRENT
MR RAYMOND KWOK Jan 1965 British Director 2007-07-07 CURRENT
MR PAUL JARVIS Oct 1957 British Director 2004-01-15 CURRENT
MR JOHN C HEAD III Apr 1948 American Director 2004-03-11 CURRENT
PASCAL OLIVIER GRANDIN Aug 1973 French Director 2006-10-16 CURRENT
MR HENRIK JOHN MELPH Nov 1969 Danish Director 2014-01-31 CURRENT
MR JOHN MARTIN BURLEY Mar 1957 British Director 2010-07-22 CURRENT
MR JOHN EDWARD COX Dec 1946 British Director CURRENT
MR LESLIE WILLIAM BROTHERSTON Oct 1961 British Director 2022-11-11 CURRENT
MR DOMINIC ANDREI EDRIDGE Jun 1975 British Director 2014-07-01 CURRENT
MR TARIK EL MEJJAD Oct 1979 French Director 2015-04-30 CURRENT
CAROLYN LOUISE SAUNDERS Sep 1961 British Director 2009-06-08 CURRENT
BARRY LAWRENCE SACK Oct 1948 British Director CURRENT
MR JASON OLIVER ROTH Mar 1973 German Director 2016-11-30 CURRENT
MS JANICE BRIGITTE ROSS Jun 1962 British Director 2017-01-31 CURRENT
MRS JENNIFER LISE PARKINSON Feb 1977 American Director 2023-04-17 CURRENT
JAN MINTOWT-CZYZ Aug 1957 Director 2007-05-11 CURRENT
JOSHUA NATHAN GOLDSTEIN Apr 1960 British Director 2001-11-21 UNTIL 2007-11-10 RESIGNED
MICHAEL JOHN COGLIN Aug 1959 British Director 1994-10-14 UNTIL 2002-10-03 RESIGNED
MR JULIUS CORTES Mar 1967 British Director RESIGNED
MR GERHARD FREISING Oct 1940 German Director RESIGNED
LORRAINE GAINFORT Jul 1965 Irish Director 2007-01-21 UNTIL 2021-08-31 RESIGNED
ERIC JOHN CLARK Jul 1945 British Director 1993-02-12 UNTIL 1996-05-28 RESIGNED
MR ROBERT SHIOL MACDONALD MACKINTOSH May 1950 British Director 2001-01-09 UNTIL 2007-07-20 RESIGNED
LYNNE MARIANNE GREEN Nov 1949 British Director 2009-08-01 UNTIL 2009-12-31 RESIGNED
MR TIMOTHY HEYWOOD Jan 1950 British Secretary RESIGNED
CHRISTOPHER KEEPFER ROBERTS Mar 1956 British Secretary 2003-11-03 UNTIL 2008-06-30 RESIGNED
CAROLYN SAUNDERS Secretary 2010-06-29 UNTIL 2016-01-01 RESIGNED
JOHN C HEAD III Secretary 2008-06-28 UNTIL 2010-02-01 RESIGNED
MR IVAN JOHN WHITTINGHAM Jul 1941 British Secretary 2000-10-20 UNTIL 2003-11-03 RESIGNED
MR FAHD REZA GONDAL Jul 1984 British Director 2014-07-03 UNTIL 2022-11-11 RESIGNED
MR ANTHONY GREEN Oct 1970 British Director 2000-12-15 UNTIL 2012-06-08 RESIGNED
RICHARD JAMES HENRY Sep 1946 British Director 2002-07-25 UNTIL 2014-07-03 RESIGNED
MR TIMOTHY HEYWOOD Jan 1950 British Director RESIGNED
JEAN FELIX CALLENS Belgian Director 2004-11-16 UNTIL 2007-08-25 RESIGNED
CHRISTOPHER HOWLAND Dec 1962 British Director 2001-04-11 UNTIL 2002-08-22 RESIGNED
JENS JANTZEN Jan 1960 Danish Director 2004-01-15 UNTIL 2014-01-31 RESIGNED
ANTHONY EDWARD JONES Aug 1944 British Director 1994-10-14 UNTIL 1996-06-10 RESIGNED
MR VINAY KUMAR KAPOOR Jul 1954 British, Director RESIGNED
HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director 2004-12-10 UNTIL 2016-11-30 RESIGNED
MR MICHAEL PATRICK LEE Jan 1950 British Director RESIGNED
MR RICHARD CHRISTOPHER LARKINS CHARVET Dec 1936 British Director RESIGNED
MR PIERRE AUDI Nov 1957 French Director RESIGNED
MS MARI MUENCH Jan 1965 British Director 2001-08-08 UNTIL 2002-07-19 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
OLIVERS_WHARF_(MANAGEMENT - Accounts 2020-12-25 25-12-2019 £83,643 Cash £102,981 equity
OLIVERS_WHARF_(MANAGEMENT - Accounts 2019-09-26 25-12-2018 £79,346 Cash £102,981 equity
Micro-entity Accounts - OLIVERS WHARF (MANAGEMENT) LIMITED 2018-09-25 25-12-2017 £161,879 equity
Abbreviated Company Accounts - OLIVERS WHARF (MANAGEMENT) LIMITED 2017-09-07 25-12-2016 £185,020 Cash £271,054 equity
Abbreviated Company Accounts - OLIVERS WHARF (MANAGEMENT) LIMITED 2016-09-24 25-12-2015 £125,159 Cash £241,716 equity
Abbreviated Company Accounts - OLIVERS WHARF (MANAGEMENT) LIMITED 2015-10-24 25-12-2014 £61,276 Cash £196,472 equity
Abbreviated Company Accounts - OLIVERS WHARF (MANAGEMENT) LIMITED 2014-09-25 25-12-2013 £41,238 Cash £172,192 equity

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