This company is commonly known as Free Trade Wharf Management Company Limited. The company was founded 29 years ago and was given the registration number 02992786. The firm's registered office is in LONDON. You can find them at 66 Grosvenor Street, Grosvenor Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | FREE TRADE WHARF MANAGEMENT COMPANY LIMITED |
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Company Number | : | 02992786 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL |
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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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Cs Block Management, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Corporate Secretary | 15 August 2022 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 21 June 2023 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 23 March 2020 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 08 February 2023 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 21 November 2022 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 09 November 2023 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 27 February 2021 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 18 November 2022 | Active |
Pinetree House, High Garrett, Braintree, England, CM7 5NT | Corporate Director | 09 November 2023 | Active |
38 Blandford Road, Chiswick, London, W4 1DX | Secretary | 21 November 1994 | Active |
166 Free Trade Wharf, 340 The Highway, London, E1W 3EU | Secretary | 21 November 1994 | Active |
Free Trade Wharf, 340 The Highway, London, England, E1W 3ET | Secretary | 05 December 2013 | Active |
66, Grosvenor Street, London, England, W1K 3JL | Corporate Secretary | 02 March 2020 | Active |
Kinleigh Limited, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA | Corporate Secretary | 16 May 2014 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 November 1994 | Active |
Free Trade Wharf, 340 The Highway, London, E1W 3ET | Director | 14 March 2011 | Active |
Flat 105 Free Trade Wharf, 340 The Highway, London, E1 | Director | 21 November 1994 | Active |
15 Free Trade Wharf, 340 The Highway, London, E1W 3ES | Director | 16 May 2006 | Active |
Free Trade Wharf, 340 The Highway, London, E1W 3ET | Director | 03 December 2013 | Active |
Free Trade Wharf, 340 The Highway, London, E1W 3ET | Director | 07 July 2009 | Active |
Norcott Hall, Northchurch, Berkhamsted, HP4 1LB | Director | 21 November 1994 | Active |
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL | Director | 05 September 2018 | Active |
Free Trade Wharf, 340 The Highway, London, E1W 3ET | Director | 14 March 2011 | Active |
East Mains Farmhouse, Milne Graden, TD12 4HE | Director | 21 November 1994 | Active |
166 Free Trade Wharf, 340 The Highway, London, E1W 3EU | Director | 21 November 1994 | Active |
Free Trade Wharf, 340 The Highway, London, England, E1W 3ET | Director | 03 December 2013 | Active |
Free Trade Wharf, 340 The Highway, London, England, E1W 3ET | Director | 03 December 2013 | Active |
C/O Cs Block Management Ltd, Kings Court, London Road, Stevenage, England, SG1 2NG | Director | 23 March 2020 | Active |
52 Tree Tade Wharf, 340 The Highway, London, E1 9ES | Director | 21 November 1994 | Active |
160 Free Trade Wharf, 340 The Highway, London, E1W 3EU | Director | 24 January 2005 | Active |
121 Free Trade Wharf, The Highway, London, E1W 3EU | Director | 02 July 2002 | Active |
Free Trade Wharf, 340 The Highway, London, E1W 3ET | Director | 07 June 2011 | Active |
Free Trade Wharf, 340 The Highway, London, England, E1W 3ET | Director | 03 December 2013 | Active |
Free Trade Wharf, 5 Compton Road, Wimbledon, London, SW19 7QA | Director | 08 March 2017 | Active |
26 Free Trade Wharf, 340 The Highway, London, E1W 3ES | Director | 04 December 2001 | Active |
Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-23 | Officers | Second filing of director appointment with name. | Download |
2023-11-21 | Officers | Appoint corporate director company with name date. | Download |
2023-11-21 | Officers | Appoint person director company with name date. | Download |
2023-11-21 | Officers | Termination director company with name termination date. | Download |
2023-06-26 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Officers | Appoint person director company with name date. | Download |
2022-08-22 | Officers | Appoint corporate secretary company with name date. | Download |
2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
2022-05-03 | Gazette | Gazette notice compulsory. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Officers | Termination director company with name termination date. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Officers | Termination director company with name termination date. | Download |
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