This company is commonly known as Capital Wharf Management Company Limited. The company was founded 27 years ago and was given the registration number 03305894. The firm's registered office is in WIMBLEDON. You can find them at Kinleigh Folkard & Hayward Kfh House, 5 Compton Road, Wimbledon, London. This company's SIC code is 98000 - Residents property management.
| Name | : | CAPITAL WHARF MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03305894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kinleigh Folkard & Hayward Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Compton Road, London, United Kingdom, SW19 7QA | Corporate Secretary | 29 April 2003 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 07 November 2022 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 17 December 2019 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, London, England, SW19 7QA | Director | 07 November 2022 | Active |
| The Oaks Russell Road, Buckhurst Hill, IG9 5QE | Secretary | 22 January 1997 | Active |
| 83 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Secretary | 15 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 January 1997 | Active |
| Kfh House, 5 Compton Road, Wimbleodn, London, SW19 7QA | Director | 30 November 2016 | Active |
| Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA | Director | 29 April 2003 | Active |
| The Oaks Russell Road, Buckhurst Hill, IG9 5QE | Director | 22 January 1997 | Active |
| Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA | Director | 04 September 2005 | Active |
| 18 Starling Close, Buckhurst Hill, IG9 5TN | Director | 22 January 1997 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| 5 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 08 December 2009 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| Kfh House, 5 Compton Road, Wimbleodn, London, SW19 7QA | Director | 03 December 2015 | Active |
| 9 Thorndon Hall, Thorndon Park Ingrave, Brentwood, CM13 3RJ | Director | 22 January 1997 | Active |
| 59 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 29 April 2003 | Active |
| Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA | Director | 08 December 2009 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 24 February 2020 | Active |
| Kfh House, 5 Compton Road, London, England, SW19 7AQ | Director | 05 December 2011 | Active |
| Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, England, SW19 7QA | Director | 03 April 2018 | Active |
| Flat 17 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 24 June 2002 | Active |
| Penthouse 30 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 30 March 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-11-22 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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