This company is commonly known as Cinnamon Wharf Limited. The company was founded 38 years ago and was given the registration number 02021645. The firm's registered office is in LONDON. You can find them at Cinnamon Wharf, 24 Shad Thames, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CINNAMON WHARF LIMITED |
|---|---|---|
| Company Number | : | 02021645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 304 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 28 April 2015 | Active |
| 6, David Mews, London, England, SE10 8NJ | Director | 04 April 2022 | Active |
| 401 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 20 November 2006 | Active |
| 40 Halley Gardens, London, SE13 5PA | Secretary | - | Active |
| 306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Secretary | 19 October 2002 | Active |
| 405 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Secretary | 28 February 1995 | Active |
| 203 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 03 May 2016 | Active |
| 204 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 28 December 2001 | Active |
| 203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 15 November 1999 | Active |
| 607 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 21 October 2004 | Active |
| 303 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 03 May 2016 | Active |
| 706 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 28 February 1995 | Active |
| 101 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 24 February 2003 | Active |
| Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA | Director | 18 October 2012 | Active |
| 802 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 21 October 2004 | Active |
| 306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 28 February 1995 | Active |
| 401 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 24 February 2003 | Active |
| 607 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 03 May 2016 | Active |
| 405 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 28 February 1995 | Active |
| 106 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 20 November 2006 | Active |
| 403 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ | Director | 03 May 2016 | Active |
| 410 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ | Director | 01 December 2006 | Active |
| 206 Albyn Road, London, SE8 4JQ | Director | - | Active |
| Mr Joseph Francis Jackson | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| Mr Jan Henrik Stodieck | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | German |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| Mrs Jane Elizabeth Laver | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| Dr Susan Veronica Round | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| Mr Laurence Stephen Browne | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| John Giles Turner | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Cinnamon Wharf, London, SE1 2YJ |
| Nature of control | : |
|
| Cinnamon Freehold Limited | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-06 | Officers | Change person director company with change date. | Download |
| 2022-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Miscellaneous | Legacy. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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