This company is commonly known as Carrara Wharf General Management Company Limited. The company was founded 36 years ago and was given the registration number 02170693. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED |
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Company Number | : | 02170693 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Roland Gardens, London, England, SW7 3PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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266, Kingsland Road, London, England, E8 4DG | Corporate Secretary | 01 October 2021 | Active |
266, Kingsland Road, London, England, E8 4DG | Director | 20 June 2019 | Active |
266, Kingsland Road, London, England, E8 4DG | Director | 21 March 2022 | Active |
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE | Secretary | 09 May 1998 | Active |
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE | Secretary | - | Active |
39 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ | Secretary | 24 May 2005 | Active |
Houston Lawrence, 6 Port House, Plantation Wharf, London, A0PAO7RSW11 3TY | Secretary | 01 January 2008 | Active |
79 New Cavendish Street, London, W1W 6XB | Corporate Secretary | 01 November 2006 | Active |
6, Port House, Square Rigger Row, London, United Kingdom, SW11 3TY | Corporate Secretary | 06 June 2012 | Active |
6, Roland Gardens, London, England, SW7 3PH | Corporate Secretary | 01 January 2016 | Active |
196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 27 November 2013 | Active |
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE | Director | 26 November 1996 | Active |
30 Milton Court Carrara Wharf, Fulham, London, SW6 3UJ | Director | 17 March 2003 | Active |
17 Milton Court, Carrara Wharf Ranelagh Gardens, London, SW6 3UJ | Director | 24 May 1995 | Active |
6, Roland Gardens, London, England, SW7 3PH | Director | 09 December 2020 | Active |
266, Kingsland Road, London, England, E8 4DG | Director | 09 December 2020 | Active |
72 Chantry Court, Carrara Wharf Fulham, London, SW6 3UE | Director | - | Active |
4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ | Director | 18 November 1998 | Active |
58 Dorney Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE | Director | 29 August 1995 | Active |
6, Roland Gardens, London, England, SW7 3PH | Director | 10 December 2007 | Active |
Scrivelby Grange, Horncastle, LN9 6JL | Director | 01 March 2006 | Active |
75chantry Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE | Director | 02 December 1995 | Active |
6 Elizabeth Close, Cheam, SM1 2JW | Director | - | Active |
76 Chantry Court, Carrara Wharf Ranelagh Gardens Fulham, London, SW6 3UE | Director | 26 October 1992 | Active |
266, Kingsland Road, London, England, E8 4DG | Director | 21 March 2023 | Active |
20 Milton Court, Carrara Wharf Fulham, London, SW6 3UJ | Director | 26 October 1992 | Active |
38 Carrara Wharf, London, SW6 3UJ | Director | - | Active |
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE | Director | - | Active |
87 Carrara Wharf, London, SW6 3UE | Director | - | Active |
6, Roland Gardens, London, England, SW7 3PH | Director | 10 December 2013 | Active |
6, Roland Gardens, London, England, SW7 3PH | Director | 30 September 2010 | Active |
6, Roland Gardens, London, England, SW7 3PH | Director | 04 December 2018 | Active |
266, Kingsland Road, London, England, E8 4DG | Director | 03 March 2021 | Active |
66 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE | Director | 17 January 2005 | Active |
14 Carrara Wharf, Ranelagh Gardens Fulham, London, SW6 3UJ | Director | - | Active |
Mr Louis Doppelt | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | June 1930 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Roland Gardens, London, England, SW7 3PH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-12 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-01 | Officers | Termination director company with name termination date. | Download |
2023-06-01 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
2021-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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