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Wharf House Management Limited, UB6 7BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHARF HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Wharf House Management Limited. The company was founded 27 years ago and was given the registration number 03454318. The firm's registered office is in GREENFORD. You can find them at 86 Bilton Road, Perivale, Greenford, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHARF HOUSE MANAGEMENT LIMITED
Company Number:03454318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:86 Bilton Road, Perivale, Greenford, Middlesex, UB6 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Bilton Road, Perivale, Greenford, United Kingdom, UB6 7BN

Secretary07 March 2022Active
86 Bilton Road, Perivale, Greenford, UB6 7BN

Director06 April 2015Active
61, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JY

Secretary01 February 2000Active
The Barn, Ray Mead Road, Maidenhead, SL6 8NY

Secretary23 October 1998Active
84 Lee Road, Perivale, Greenford, UB6 7DB

Secretary23 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary23 October 1997Active
61, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JY

Director23 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director23 October 1997Active

People with Significant Control

Mr Robert Louis James Gamble
Notified on:07 March 2022
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:86, Bilton Road, Greenford, United Kingdom, UB6 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter James Gamble
Notified on:23 October 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:86 Bilton Road, Greenford, UB6 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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