PLANTATION WHARF MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PLANTATION WHARF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLANTATION WHARF MANAGEMENT LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297643. The accounts status is DORMANT and accounts are next due on 24/12/2024.

PLANTATION 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
24 / 3 31/03/2023 24/12/2024

Registered Office

21A KINGLY STREET
LONDON
W1B 5QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR VANESSA LILLIAN BRADY Oct 1959 British Director 2020-04-01 CURRENT
DR HAROLD HENRY TRAVER Nov 1942 American Director 2021-02-25 CURRENT
MR BENJAMIN IAN GOULSON Jul 1982 British Director 2023-05-22 CURRENT
MR DECLAN JAMES SCULLY Apr 1962 British Director 2021-02-25 CURRENT
MR SUKVEER ORJELA Aug 1983 British Director 2024-01-22 CURRENT
EVAN KEITH MARSHALL Oct 1959 American Director 2013-10-09 CURRENT
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2008-10-01 CURRENT
MR JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2017-04-24 CURRENT
MR ALEX STEWART-CLARK Nov 1960 British Director 2017-01-17 CURRENT
MRS GABRIELLE MARGUERITE GROSVENOR May 1949 Swiss Director 2021-02-25 CURRENT
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Director RESIGNED
MR BARRIE SMITH SWANKIE May 1939 British Director 1992-04-09 UNTIL 1994-12-01 RESIGNED
MR PETER DONEBAUER May 1947 British Director 2016-12-12 UNTIL 2019-01-27 RESIGNED
PETER HICKMAN Nov 1945 British Director 2011-07-21 UNTIL 2020-01-29 RESIGNED
MR BRYAN HOWARD LEWIS Jan 1948 British Director 2011-07-07 UNTIL 2016-09-27 RESIGNED
WILFRED EMMANUEL JONES Nov 1957 British Director 2013-10-09 UNTIL 2016-12-07 RESIGNED
MR ROBERT FRANK ETHRINGTON-GRUBB Jul 1945 British Director 2011-10-12 UNTIL 2012-09-11 RESIGNED
MR BLAIN ALDEN FAIRMAN Dec 1941 Canadian Director 2011-07-21 UNTIL 2013-04-30 RESIGNED
DEREK WESTWOOD Apr 1954 British Secretary 1992-10-22 UNTIL 1994-12-01 RESIGNED
STEPHEN JEFFREY TRUMAN Jul 1955 British Secretary 1994-12-01 UNTIL 1995-11-30 RESIGNED
WILKINS KENNEDY Secretary 1997-10-27 UNTIL 2005-07-25 RESIGNED
MR JAMES FIELDING Secretary RESIGNED
CINNAMON PLANTATION WHARF LIMITED Corporate Director 2004-10-22 UNTIL 2011-10-12 RESIGNED
CHRISTOPHER JOHN MEDLAND Oct 1975 British Director 2011-10-12 UNTIL 2013-07-26 RESIGNED
ADRIAN MULLER Dec 1979 German Director 2013-10-09 UNTIL 2016-12-01 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2008-10-01 UNTIL 2011-11-28 RESIGNED
WILLIAM RAINEY May 1954 British Director 2014-09-16 UNTIL 2016-06-27 RESIGNED
CUBE CONSULTING LIMITED Corporate Secretary 2005-07-25 UNTIL 2016-09-03 RESIGNED
DEREK WESTWOOD Apr 1954 British Director 1992-10-22 UNTIL 1994-12-01 RESIGNED
JULIA MAY WILLIAMS Apr 1952 British Director 2011-07-21 UNTIL 2019-04-30 RESIGNED
MRS MICHAELA EMMANUEL-JONES Jun 1955 British Director 2016-12-07 UNTIL 2017-06-28 RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Director 2011-10-12 UNTIL 2017-02-28 RESIGNED
MR CHARLES EDWARD NEATE COLVILE Mar 1955 British Director 2020-04-01 UNTIL 2021-11-11 RESIGNED
HAINES WATTS SERVICE CHARGE LIMITED Corporate Secretary 2020-01-31 UNTIL 2020-04-01 RESIGNED
CINNAMON LIMITED Aug 1990 Director 1994-12-01 UNTIL 2004-09-24 RESIGNED
ALTO SECRETARIES LIMITED Corporate Secretary 1995-11-30 UNTIL 1997-11-06 RESIGNED
CUBE ADVISERS LIMITED Corporate Secretary 2016-09-03 UNTIL 2020-01-31 RESIGNED
FORTUS SERVICE CHARGE LIMITED Corporate Secretary 2020-04-01 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2018-09-03 - 2020-11-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cinnamon (Plantation Wharf) Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 FULHAM PARK GARDENS LIMITED Active DORMANT 74990 - Non-trading company
MOLASSES HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
EVAN K MARSHALL LIMITED LONDON Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
MOLASSES HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
CUBEMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CUBE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLEOPATRAMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTHONYMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIUSMAKER GP LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
JULIUSMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE LONDON ORATORY SCHOOL LONDON Active FULL 85310 - General secondary education
B.I.G. CONSULTANTS LTD LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
Plantation Wharf Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-19 31-03-2023 £222 equity
Plantation Wharf Management Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-24 31-03-2022 £222 equity
Plantation Wharf Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-17 31-03-2021 £222 equity
Plantation Wharf Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £361 equity
Plantation Wharf Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 31-03-2019 £361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICASSO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBE REAL ESTATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBE ADVISERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WYATT CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEG ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RIVERSIDE PROPERTIES PW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HATHAWAY OPPORTUNITY FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
THE ANTHONYMAKER LP LONDON Active NO ACCOUNTS FILED None Supplied