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QUEBEC WHARF MANAGEMENT LIMITED

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

This company is commonly known as Quebec Wharf Management Limited. The company was founded 24 years ago and was given the registration number 03952868. The firm's registered office is in LONDON. You can find them at Aztec Row, 3 Berners Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:QUEBEC WHARF MANAGEMENT LIMITED
Company Number:03952868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charlotte Road, Shoreditch, London, England, EC2A 3DH

Director12 June 2013Active
1, Charlotte Road, Shoreditch, London, England, EC2A 3DH

Director23 September 2022Active
1, Charlotte Road, Shoreditch, London, England, EC2A 3DH

Director01 August 2013Active
1, Charlotte Road, Shoreditch, London, England, EC2A 3DH

Director27 January 2005Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Secretary16 March 2000Active
311-313 Kingsland Road, Kingsland Road, London, England, E8 4DL

Secretary20 November 2013Active
Flat 11, 315 Kingsland Road, London, E8 4DL

Secretary27 January 2005Active
95, Station Road, Hampton, United Kingdom, TW12 2BD

Corporate Secretary06 February 2009Active
9, Bonhill Street, London, England, EC2A 4DJ

Corporate Secretary23 April 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 March 2000Active
Aztec Row, Berners Road, London, England, N1 0PW

Corporate Secretary13 March 2020Active
8, Allandale Avenue, London, N3 3PJ

Director26 April 2004Active
18 Quebec Wharf, 315 Kingsland Road, London, E8 4DL

Director27 January 2005Active
Arranmore, 19 Totteridge Village, London, N20 8PN

Director16 March 2000Active
120 East Road, London, N1 6AA

Nominee Director16 March 2000Active
95, Station Road, Hampton, TW12 2BD

Director27 January 2005Active
Unit 3,, Quebec Wharf, 315 Kingsland Road, London, England, E8 4DJ

Director27 January 2005Active
Unit 3, Mill Street, London, England, SE1 2BD

Director12 June 2013Active
22 Quebec Wharf, 315 Kingsland Road, London, E8 4DL

Director27 January 2005Active
Unit 3, Mill Street, London, England, SE1 2BD

Director12 June 2013Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-04-06Address

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

Download
2021-04-06Address

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

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Termination secretary company with name termination date.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Address

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

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Appoint corporate secretary company with name date.

Download
2020-03-18Officers

Termination secretary company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Address

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

Download
2018-04-23Officers

Termination secretary company with name termination date.

Download
2018-04-23Officers

Appoint corporate secretary company with name date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Address

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

Download

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