BURRELLS WHARF FREEHOLDS LIMITED - LONDON


Company Profile Company Filings

Overview

BURRELLS WHARF FREEHOLDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURRELLS WHARF FREEHOLDS LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867108. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURRELLS WHARF FREEHOLDS 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 / 12 31/12/2022 30/09/2024

Registered Office

166 FREE TRADE WHARF
LONDON
E1W 3EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY MCLEAN Secretary 2019-10-17 CURRENT
MR JONATHAN BROWNING Mar 1972 British Director 2019-05-01 CURRENT
MISS ELAINE HEATHER HIGGINS May 1962 British Director 2021-12-13 CURRENT
ANITA JANKOWSKA-KOTLA Mar 1970 British,Polish Director 2022-07-06 CURRENT
MR DAREN PAUL MALONEY Jul 1966 British Director 2021-12-01 CURRENT
MR DAVID RAYMOND MAC CANN Oct 1981 Irish Director 2019-05-01 CURRENT
MR BENJAMIN KEEFE May 1977 British Director 2020-12-16 CURRENT
NEIL SUTTON Jan 1973 British Director 2003-11-25 UNTIL 2004-11-23 RESIGNED
STEPHEN GLENN WARBURTON Oct 1967 British Director 1995-02-06 UNTIL 1997-03-09 RESIGNED
COLIN ANTHONY HARTLEY LISTER Dec 1950 British Director 1997-04-21 UNTIL 1997-09-01 RESIGNED
MR PETER RICHARD STAPLES Feb 1972 British Director 2009-02-04 UNTIL 2010-02-01 RESIGNED
MR HENDRICK WILLEM SCHRA Jul 1969 Dutch Director 2018-03-07 UNTIL 2019-05-31 RESIGNED
JOHN DOUGLAS ROBINSON Aug 1966 British Director 1997-09-01 UNTIL 2006-04-03 RESIGNED
CLAIRE STOCKFORD Jan 1976 British Director 2006-11-23 UNTIL 2008-06-30 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 2009-03-01 UNTIL 2019-11-12 RESIGNED
GRAHAM PAUL MCAVOY Jul 1973 British Director 1996-03-25 UNTIL 1997-04-21 RESIGNED
MR ALLAN SCOTT MCCULLOCH May 1983 British Director 2018-03-07 UNTIL 2020-12-30 RESIGNED
MARK ALAN PARKINSON Apr 1963 British Director 1997-09-01 UNTIL 1998-05-19 RESIGNED
KATRINA LOUISE MIDGLEY Aug 1969 British Director 1995-02-06 UNTIL 1997-04-21 RESIGNED
MRS KATARINA SAFAI May 1971 British Director 2013-10-07 UNTIL 2018-04-27 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-10-29 UNTIL 1993-10-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-10-29 UNTIL 1993-12-01 RESIGNED
GEORGE WHITALL Jan 1948 British Secretary 1993-12-01 UNTIL 1997-09-01 RESIGNED
MR MARK PERCY FAIRWEATHER May 1954 British Secretary 1998-03-26 UNTIL 2019-10-17 RESIGNED
THE GREENWAYS PARTNERSHIP LIMITED Corporate Secretary 1996-04-26 UNTIL 1997-11-17 RESIGNED
MR MICHAEL ADAM COTTRELL Jul 1987 British Director 2018-03-07 UNTIL 2022-08-09 RESIGNED
JOHN EDMUND DALTON WHITTOME Nov 1928 British Director 1998-06-29 UNTIL 2012-01-11 RESIGNED
MS SHIRLEY ANN HOUGHTON Jan 1969 British Director 2018-03-07 UNTIL 2022-01-05 RESIGNED
ELAINE HEATHER HIGGINS May 1962 British Director 1999-07-01 UNTIL 2003-10-23 RESIGNED
MISS ELAINE HEATHER HIGGINS May 1962 British Director 2019-05-01 UNTIL 2020-12-16 RESIGNED
MR JEREMY PAUL HARRIS Sep 1958 English Director 2018-03-07 UNTIL 2021-12-13 RESIGNED
TERRI HAMILL Aug 1966 Irish Director 2015-06-03 UNTIL 2016-03-09 RESIGNED
GARETH FRITH Aug 1947 British Director 1998-05-19 UNTIL 2018-11-29 RESIGNED
MARDI FREEME Mar 1978 British Director 2010-12-01 UNTIL 2011-06-01 RESIGNED
MR MARTYN DANIELS Feb 1952 British Director 2020-12-02 UNTIL 2020-12-06 RESIGNED
CHARLES WALKER Feb 1955 British Director 1997-09-01 UNTIL 2017-08-02 RESIGNED
MR PAUL ANDREW BETTS Jun 1969 British Director 2013-10-07 UNTIL 2018-09-21 RESIGNED
MR CHRISTOPHER KELLY Jul 1985 British Director 2017-07-18 UNTIL 2018-09-09 RESIGNED
BEN KNAPP Nov 1976 Aus/Us Director 2009-05-01 UNTIL 2013-09-16 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 1993-12-01 UNTIL 1995-02-06 RESIGNED
JOSEPH KEEFE Nov 1951 British Director 2012-03-01 UNTIL 2017-12-11 RESIGNED
GEORGE WHITALL Jan 1948 British Director 1993-12-01 UNTIL 1996-04-26 RESIGNED
ANDREW SWEENEY Jan 1977 British Director 2004-12-15 UNTIL 2008-01-14 RESIGNED
MR MITCHELL JAMES WALL Jul 1991 British Director 2015-03-04 UNTIL 2016-03-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-12-2022 £281,631 Cash £507,662 equity
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £267,949 Cash £497,977 equity
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £258,475 Cash £489,828 equity
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £258,300 Cash £477,866 equity
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £236,099 Cash £452,103 equity
Burrells Wharf Freeholds Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £228,072 Cash £448,325 equity

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