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CINNAMON WHARF LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director28 April 2015Active
6, David Mews, London, England, SE10 8NJ

Director04 April 2022Active
401 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director20 November 2006Active
40 Halley Gardens, London, SE13 5PA

Secretary-Active
306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Secretary19 October 2002Active
405 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Secretary28 February 1995Active
203 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director03 May 2016Active
204 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director28 December 2001Active
203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director15 November 1999Active
607 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director21 October 2004Active
303 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director03 May 2016Active
706 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director28 February 1995Active
101 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director24 February 2003Active
Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director18 October 2012Active
802 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director21 October 2004Active
306 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director28 February 1995Active
401 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director24 February 2003Active
607 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director03 May 2016Active
405 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director28 February 1995Active
106 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director20 November 2006Active
403 Cinnamon Wharf, 24 Shad Thames, London, England, SE1 2YJ

Director03 May 2016Active
410 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Director01 December 2006Active
206 Albyn Road, London, SE8 4JQ

Director-Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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