This company is commonly known as Tunnel Wharf Management Company Limited. The company was founded 22 years ago and was given the registration number 04296255. The firm's registered office is in LONDON. You can find them at Flat A, Tunnel Wharf, 121-123 Rotherhithe Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | TUNNEL WHARF MANAGEMENT COMPANY LIMITED |
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Company Number | : | 04296255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2001 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat A, Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF |
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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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27, Windrush, Burford, England, OX18 4TT | Director | 24 November 2022 | Active |
Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF | Director | 24 November 2022 | Active |
Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF | Director | 16 February 2021 | Active |
Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF | Director | 16 February 2021 | Active |
7, The Terrace, Snape, Saxmundham, England, IP17 1SU | Secretary | 11 October 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 01 October 2001 | Active |
Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF | Director | 11 October 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 01 October 2001 | Active |
Mr Alan Bryn Bird | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London, England, SE16 4NF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-01-30 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Officers | Appoint person director company with name date. | Download |
2022-11-28 | Officers | Appoint person director company with name date. | Download |
2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Officers | Appoint person director company with name date. | Download |
2021-02-16 | Officers | Appoint person director company with name date. | Download |
2020-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Officers | Change person secretary company with change date. | Download |
2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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