Olivers Wharf (Management) Ltd

About

Registered Number: 01002112
Date of Incorporation: 09/02/1971 (53 years and 4 months ago)
Company Status: Active
Registered Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

 

Olivers Wharf (Management) Ltd was registered on 09 February 1971 and are based in London, it has a status of "Active". We don't know the number of employees at Olivers Wharf (Management) Ltd. This company has 41 directors listed as Haas, James Christopher, Cox, John Edward, Edridge, Dominic Andrei, El Mejjad, Tarik, Freising, Gerhard, Gibson, Tony, Grandin, Pascal Olivier, Haas, James Christopher, Kwok, Raymond, Marguerite, Andolie Gillian, Melph, Henrik John, Ross, Janice Brigitte, Roth, Jason Oliver, Head Iii, John C, Saunders, Carolyn, Callens, Jean Felix, Charvet, Richard Christopher Larkins, Clark, Eric John, Coglin, Michael John, Cortes, Julius, Goldstein, Joshua Nathan, Green, Lynne Marianne, Henry, Richard James, Heywood, Timothy, Howland, Christopher, Neave, James, Norbury, Maureen Mcgregor, Nowak, Edward Zbygniew, Obeirne-ranelagh, Elain Lambert, Oliver, John Lancaster, Olivers Wharf (Holdings) Ltd, Pondicherry Investments Inc, Rasted, Soren, Ross, Claud Richard, Ross, Leslie Beatrice, Ross, Malcolm David, Skyecor Inc, Thuesen, Lars, Tony, Gibson, Wallace, Richard Lindsay, York Williams, Rachel Dunford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, John Edward N/A - 1
EDRIDGE, Dominic Andrei 01 July 2014 - 1
EL MEJJAD, Tarik 30 April 2015 - 1
FREISING, Gerhard N/A - 1
GIBSON, Tony 04 June 2018 - 1
GRANDIN, Pascal Olivier 16 October 2006 - 1
HAAS, James Christopher 10 June 1996 - 1
KWOK, Raymond 07 July 2007 - 1
MARGUERITE, Andolie Gillian 14 January 2006 - 1
MELPH, Henrik John 31 January 2014 - 1
ROSS, Janice Brigitte 31 January 2017 - 1
ROTH, Jason Oliver 30 November 2016 - 1
CALLENS, Jean Felix 16 November 2004 25 August 2007 1
CHARVET, Richard Christopher Larkins N/A 20 June 1996 1
CLARK, Eric John 12 February 1993 28 May 1996 1
COGLIN, Michael John 14 October 1994 03 October 2002 1
CORTES, Julius N/A 03 August 1995 1
GOLDSTEIN, Joshua Nathan 21 November 2001 10 November 2007 1
GREEN, Lynne Marianne 01 August 2009 31 December 2009 1
HENRY, Richard James 25 July 2002 03 July 2014 1
HEYWOOD, Timothy N/A 22 July 2010 1
HOWLAND, Christopher 11 April 2001 22 August 2002 1
NEAVE, James 12 September 2003 16 October 2006 1
NORBURY, Maureen Mcgregor N/A 09 April 1997 1
NOWAK, Edward Zbygniew 17 March 1997 01 December 2000 1
OBEIRNE-RANELAGH, Elain Lambert N/A 21 August 1996 1
OLIVER, John Lancaster N/A 14 April 2000 1
OLIVERS WHARF (HOLDINGS) LTD N/A 31 December 1997 1
PONDICHERRY INVESTMENTS INC 01 November 1995 06 August 2001 1
RASTED, Soren 16 September 2003 28 May 2004 1
ROSS, Claud Richard N/A 08 August 1996 1
ROSS, Leslie Beatrice N/A 31 December 2016 1
ROSS, Malcolm David 20 June 1996 21 November 2001 1
SKYECOR INC N/A 01 October 1996 1
THUESEN, Lars 03 August 1995 04 July 2000 1
TONY, Gibson 01 September 2017 01 September 2017 1
WALLACE, Richard Lindsay 01 January 2013 04 June 2018 1
YORK WILLIAMS, Rachel Dunford N/A 27 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HAAS, James Christopher 01 January 2016 - 1
HEAD III, John C 28 June 2008 01 February 2010 1
SAUNDERS, Carolyn 29 June 2010 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 16 February 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
TM02 - Termination of appointment of secretary 15 January 2016
AD01 - Change of registered office address 15 January 2016
AP03 - Appointment of secretary 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 12 September 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 01 July 2010
AP03 - Appointment of secretary 29 June 2010
AD01 - Change of registered office address 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AD01 - Change of registered office address 04 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 19 October 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 30 January 2002
363s - Annual Return 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
AA - Annual Accounts 21 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
363s - Annual Return 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
287 - Change in situation or address of Registered Office 02 November 2000
287 - Change in situation or address of Registered Office 19 October 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 12 August 1999
DISS40 - Notice of striking-off action discontinued 06 July 1999
363s - Annual Return 05 July 1999
GAZ1 - First notification of strike-off action in London Gazette 20 April 1999
AA - Annual Accounts 30 October 1998
287 - Change in situation or address of Registered Office 24 March 1998
288b - Notice of resignation of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
363a - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 09 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288c - Notice of change of directors or secretaries or in their particulars 09 October 1996
288c - Notice of change of directors or secretaries or in their particulars 09 October 1996
288c - Notice of change of directors or secretaries or in their particulars 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
363x - Annual Return 07 March 1996
288 - N/A 26 February 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 09 November 1995
AA - Annual Accounts 25 October 1995
363x - Annual Return 26 July 1995
288 - N/A 11 April 1995
288 - N/A 27 February 1995
AA - Annual Accounts 14 November 1994
288 - N/A 12 August 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
363x - Annual Return 09 February 1994
AA - Annual Accounts 15 November 1993
288 - N/A 12 October 1993
363x - Annual Return 25 January 1993
288 - N/A 04 January 1993
288 - N/A 07 October 1992
288 - N/A 05 October 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
363x - Annual Return 23 July 1992
363x - Annual Return 01 May 1992
363x - Annual Return 01 May 1992
DISS40 - Notice of striking-off action discontinued 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 29 April 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
GAZ1 - First notification of strike-off action in London Gazette 03 March 1992
287 - Change in situation or address of Registered Office 20 November 1991
AA - Annual Accounts 07 January 1991
288 - N/A 14 March 1990
AA - Annual Accounts 22 November 1989
AA - Annual Accounts 08 November 1989
288 - N/A 13 September 1989
288 - N/A 13 September 1989
288 - N/A 13 September 1989
363 - Annual Return 13 September 1989
AC05 - N/A 02 June 1989
288 - N/A 27 September 1988
287 - Change in situation or address of Registered Office 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 16 June 1986
RESOLUTIONS - N/A 21 September 1984
RESOLUTIONS - N/A 21 September 1984
RESOLUTIONS - N/A 17 November 1976
MEM/ARTS - N/A 22 October 1976
RESOLUTIONS - N/A 16 January 1976
NEWINC - New incorporation documents 09 February 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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