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.
| 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 | : |
|
| Registered Address | : | 40 Queen Anne Street, London, W1G 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person secretary company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Officers | Change person secretary company with change date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
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