Established in 1987, Cyclops Wharf Residents Company Ltd has its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Kerry, Geoffrey Anthony, Mccloskey, Sean Brendan, Azim Khan, Rafi, Bohee, Richard Alan, Charlton, David Andrew, Davies, Camilla, Dr, Edmondson, David, Estall, Doreen, Harris, David James, Holt, Joanne, Irwin, Ross Christopher, Matassoni, Lucio, Ryan, Michael, Searle, Alexander James William, Tanner, Ian David, Uttley, Davina, Wood, Kenneth Mcdonald at Companies House. We don't know the number of employees at Cyclops Wharf Residents Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERRY, Geoffrey Anthony | 06 August 2008 | - | 1 |
| MCCLOSKEY, Sean Brendan | 22 July 1999 | - | 1 |
| AZIM KHAN, Rafi | 30 September 2002 | 19 June 2006 | 1 |
| BOHEE, Richard Alan | 18 January 1996 | 30 November 2001 | 1 |
| CHARLTON, David Andrew | 18 January 1996 | 31 July 1999 | 1 |
| DAVIES, Camilla, Dr | 18 January 1996 | 15 July 2005 | 1 |
| EDMONDSON, David | 06 August 2008 | 19 June 2011 | 1 |
| ESTALL, Doreen | 19 June 2006 | 05 July 2012 | 1 |
| HARRIS, David James | 18 January 1996 | 27 October 1998 | 1 |
| HOLT, Joanne | 19 June 2006 | 04 September 2007 | 1 |
| IRWIN, Ross Christopher | 18 April 2001 | 07 January 2002 | 1 |
| MATASSONI, Lucio | 10 December 2013 | 19 February 2018 | 1 |
| RYAN, Michael | 19 June 2006 | 11 December 2007 | 1 |
| SEARLE, Alexander James William | 10 December 2012 | 25 August 2017 | 1 |
| TANNER, Ian David | 19 June 2006 | 10 August 2010 | 1 |
| UTTLEY, Davina | 13 March 1997 | 31 May 1998 | 1 |
| WOOD, Kenneth Mcdonald | 18 January 1996 | 31 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 18 April 2019 | |
| MR04 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AAMD - Amended Accounts | 14 August 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363a - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 August 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 363a - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 363s - Annual Return | 01 May 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 25 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 29 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363x - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363x - Annual Return | 03 May 1994 | |
| 288 - N/A | 29 March 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363x - Annual Return | 27 April 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 03 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363x - Annual Return | 20 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| RESOLUTIONS - N/A | 10 January 1991 | |
| 363 - Annual Return | 07 December 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 09 November 1990 | |
| 288 - N/A | 28 June 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| 288 - N/A | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| CERTNM - Change of name certificate | 18 November 1987 | |
| RESOLUTIONS - N/A | 11 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| NEWINC - New incorporation documents | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 August 2002 | Fully Satisfied |
N/A |
