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CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

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

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.

Company Information

Name:CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Roland Gardens, London, England, SW7 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary01 October 2021Active
266, Kingsland Road, London, England, E8 4DG

Director20 June 2019Active
266, Kingsland Road, London, England, E8 4DG

Director21 March 2022Active
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE

Secretary09 May 1998Active
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

Secretary-Active
39 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ

Secretary24 May 2005Active
Houston Lawrence, 6 Port House, Plantation Wharf, London, A0PAO7RSW11 3TY

Secretary01 January 2008Active
79 New Cavendish Street, London, W1W 6XB

Corporate Secretary01 November 2006Active
6, Port House, Square Rigger Row, London, United Kingdom, SW11 3TY

Corporate Secretary06 June 2012Active
6, Roland Gardens, London, England, SW7 3PH

Corporate Secretary01 January 2016Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary27 November 2013Active
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE

Director26 November 1996Active
30 Milton Court Carrara Wharf, Fulham, London, SW6 3UJ

Director17 March 2003Active
17 Milton Court, Carrara Wharf Ranelagh Gardens, London, SW6 3UJ

Director24 May 1995Active
6, Roland Gardens, London, England, SW7 3PH

Director09 December 2020Active
266, Kingsland Road, London, England, E8 4DG

Director09 December 2020Active
72 Chantry Court, Carrara Wharf Fulham, London, SW6 3UE

Director-Active
4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ

Director18 November 1998Active
58 Dorney Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE

Director29 August 1995Active
6, Roland Gardens, London, England, SW7 3PH

Director10 December 2007Active
Scrivelby Grange, Horncastle, LN9 6JL

Director01 March 2006Active
75chantry Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE

Director02 December 1995Active
6 Elizabeth Close, Cheam, SM1 2JW

Director-Active
76 Chantry Court, Carrara Wharf Ranelagh Gardens Fulham, London, SW6 3UE

Director26 October 1992Active
266, Kingsland Road, London, England, E8 4DG

Director21 March 2023Active
20 Milton Court, Carrara Wharf Fulham, London, SW6 3UJ

Director26 October 1992Active
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

Director10 December 2013Active
6, Roland Gardens, London, England, SW7 3PH

Director30 September 2010Active
6, Roland Gardens, London, England, SW7 3PH

Director04 December 2018Active
266, Kingsland Road, London, England, E8 4DG

Director03 March 2021Active
66 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE

Director17 January 2005Active
14 Carrara Wharf, Ranelagh Gardens Fulham, London, SW6 3UJ

Director-Active

People with Significant Control

Mr Louis Doppelt
Notified on:27 March 2017
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:6, Roland Gardens, London, England, SW7 3PH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-10-27Address

Change registered office address company with date old address new address.

Download
2021-10-27Officers

Appoint corporate secretary company with name date.

Download
2021-10-27Officers

Termination secretary company with name termination date.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download

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