ADELAIDE WHARF MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelaide Wharf Management Limited. The company was founded 20 years ago and was given the registration number 05054113. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ADELAIDE WHARF MANAGEMENT LIMITED
Company Number	:	05054113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, W1G 9EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Queen Anne Street, London, W1G 9EL	Director	05 March 2004	Active
39, Durand Gardens, London, SW9 0PS	Secretary	02 October 2006	Active
91, Wimpole Street, London, United Kingdom, W1G 0EF	Secretary	15 October 2009	Active
40 Queen Anne Street, London, W1G 9EL	Corporate Secretary	05 March 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 February 2004	Active
First Base Limited, 71 Broadwick Street, London, England, W1F 9QY	Director	21 March 2006	Active
91, Wimpole Street, London, United Kingdom, W1G 0EF	Director	21 August 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 February 2004	Active

People with Significant Control

First Base Land Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40,, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)