HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070273. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HERON WHARF (PHASE TWO) MANAGEMENT COMPANY 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
31 / 3 31/03/2023 31/12/2024

Registered Office

266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANAGED EXIT LIMITED Corporate Secretary 2022-04-01 CURRENT
MS DILSHA LATHIA Apr 1984 British Director 2022-10-29 CURRENT
MUSTAFA SULEMAN Oct 1974 British Director 2021-10-19 CURRENT
MR MARTIN ALLAN LAWRENCE Sep 1968 British Director 2011-07-26 UNTIL 2021-10-15 RESIGNED
PAUL CAVENDISH Apr 1961 British Director 2003-10-29 UNTIL 2005-06-27 RESIGNED
PAUL GEOFFREY FOWLER Jan 1966 British Director 1995-06-20 UNTIL 1996-06-20 RESIGNED
JUDITH CLAIRE GARDNER Jan 1966 British Director 1999-10-26 UNTIL 2000-11-02 RESIGNED
GARRY NORMAN GRANT Feb 1969 British Director 2000-10-27 UNTIL 2002-11-04 RESIGNED
PAUL HODGSON-JONES Jun 1959 British Director 2007-01-09 UNTIL 2007-06-01 RESIGNED
PAUL JAMES HODGSON-JONES Jun 1959 British Director 2007-01-09 UNTIL 2007-05-01 RESIGNED
JOHANNE HOLLAND Feb 1976 British Director 1999-10-26 UNTIL 2003-10-29 RESIGNED
TANJU HUSSEIN Jun 1964 British Director 1995-06-20 UNTIL 1996-06-20 RESIGNED
IAN JAMES KLAWITTER Jun 1961 British Director 1996-02-27 UNTIL 1997-01-28 RESIGNED
FIONA MARGARET CORBY Aug 1963 British Director 1997-11-04 UNTIL 1998-10-29 RESIGNED
MS FRANCES LEWIN Aug 1975 British Director 2021-01-21 UNTIL 2021-04-06 RESIGNED
ANN-MARIE FLAHERTY Jul 1977 British Director 2004-10-27 UNTIL 2005-01-17 RESIGNED
MCMICHAEL CONSULTING Secretary 2004-02-03 UNTIL 2005-08-11 RESIGNED
WENDY PAULINE LYNCH Sep 1951 British Secretary 1996-06-20 UNTIL 1997-11-04 RESIGNED
DUNCAN LUSTIG-PREAN Mar 1959 Secretary 1997-10-28 UNTIL 2004-02-03 RESIGNED
PAUL GEOFFREY FOWLER Jan 1966 British Secretary 1995-06-20 UNTIL 1996-06-20 RESIGNED
MUSTAFA SULEMAN Oct 1974 British Director 2005-03-15 UNTIL 2005-06-13 RESIGNED
J J HOMES PROPERTIES LTD Corporate Secretary 2010-11-01 UNTIL 2014-08-29 RESIGNED
MANAGEMENT SECRETARIES LIMITED Corporate Secretary 2014-08-01 UNTIL 2022-05-01 RESIGNED
PRIOR ESTATES LIMITED Corporate Secretary 2005-08-12 UNTIL 2006-06-01 RESIGNED
RINGLEY LIMITED Corporate Secretary 2010-03-04 UNTIL 2010-11-01 RESIGNED
RINGLEY PC COMPANY SECRETARY Corporate Secretary 2006-06-01 UNTIL 2010-03-04 RESIGNED
IAN GEORGE PARK Nov 1966 British Director 1997-01-28 UNTIL 1997-11-04 RESIGNED
MR RICHARD WOODWARD Nov 1967 British Director 2008-05-14 UNTIL 2008-11-04 RESIGNED
SALLY TINDALL Oct 1976 British Director 2004-10-27 UNTIL 2005-04-19 RESIGNED
MR ALAN DUNCAN May 1980 British Director 2019-01-09 UNTIL 2022-11-04 RESIGNED
MUSTAFA SULEMAN Oct 1974 British Director 2005-06-27 UNTIL 2011-05-05 RESIGNED
ROY JAMES PERROTT Sep 1972 Irish Director 1998-10-29 UNTIL 1999-10-26 RESIGNED
SIMON BRAGGINS Jul 1970 British Director 2006-09-01 UNTIL 2010-10-12 RESIGNED
HELEN RUTH BRIDLE Oct 1972 British Director 1996-02-27 UNTIL 1999-10-26 RESIGNED
PAUL CAVENDISH Apr 1961 British Director 2005-06-28 UNTIL 2015-08-16 RESIGNED
KEITH PEIRSON Dec 1966 British Director 2005-06-27 UNTIL 2006-06-20 RESIGNED
RINGLEY SHADOW DIRECTORS LIMITED Corporate Director 2009-10-01 UNTIL 2010-11-01 RESIGNED

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