This company is commonly known as Caledonian Wharf Apartments Management Company Limited. The company was founded 38 years ago and was given the registration number 01940771. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01940771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1985 |
| Industry Codes | : |
|
| Registered Address | : | C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Castle Road, London, England, NW1 8PR | Corporate Secretary | 11 July 2023 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 31 March 1993 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 02 July 2019 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 04 August 2023 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 27 October 2016 | Active |
| 34 Tyrells Way, Great Baddow, Chelmsford, CM2 7DP | Secretary | 18 January 2000 | Active |
| Stitt & Co 4 Paper Building, London, EC4Y 7EX | Secretary | 22 October 1992 | Active |
| 16-18 Warrior Square, Southend On Sea, SS1 2WS | Secretary | 31 December 2002 | Active |
| 24 Linden Road, London, N10 3DH | Secretary | 08 March 1993 | Active |
| Stitt & Co 4 Paper Building, London, EC4Y 7EX | Secretary | - | Active |
| 113 New London Road, Chelmsford, CM2 0QT | Corporate Secretary | 01 November 2000 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 25 July 2003 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 09 July 2014 | Active |
| Flat 87 Caledonian Wharf, London, E14 3EN | Director | - | Active |
| 27 Caledonian Wharf, Saunders Ness Road, London, E14 3EN | Director | 20 October 1993 | Active |
| Flat 69 Caledonian Wharf, London, E14 3EN | Director | 01 April 1992 | Active |
| 30 Caledonian Wharf, London, E14 3EW | Director | 29 October 2003 | Active |
| 4 Dalmore Road, West Dulwich, London, SE21 8HB | Director | 31 March 1993 | Active |
| Flat 39 Caledonian Wharf, Isle Of Dogs, London, E14 3EN | Director | - | Active |
| 31 Caledonian Wharf, London, E14 3EN | Director | 01 April 1992 | Active |
| 43 Caledonian Wharf, London, E14 3EN | Director | 31 March 1993 | Active |
| 85 Caledonian Wharf, London, E14 3EN | Director | 25 October 2000 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 May 2015 | Active |
| Flat 71 Caledonian Wharf, Saunderness Road, London, E14 9EN | Director | 01 April 1992 | Active |
| 49, Caledonian Wharf, London, United Kingdom, E14 3EN | Director | 16 June 2010 | Active |
| Flat 59 Caledonian Wharf, London, E14 3EN | Director | 01 April 1992 | Active |
| 47 Caledonian Wharf, London, E14 3EN | Director | 02 February 2000 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ | Director | 23 January 2012 | Active |
| 11 Brindwood Road, Chingford, London, E4 8BH | Director | 07 January 2009 | Active |
| 11 Brindwood Road, Chingford, London, E4 8BH | Director | 17 July 2006 | Active |
| 5, Driftwood Park, Christchurch, Dorset, United Kingdom, BH23 2GA | Director | 23 January 2012 | Active |
| Rowan House, Greet, Cheltenham, GL54 5BH | Director | 29 October 2003 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ | Director | 01 September 2015 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 02 July 2019 | Active |
| 41 Caledonian Wharf, London, E14 9EN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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