Tower Bridge Wharf Management Company Ltd

About

Registered Number: 02059873
Date of Incorporation: 30/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ

 

Tower Bridge Wharf Management Company Ltd was registered on 30 September 1986 and has its registered office in London. Rendall And Rittner Limited, Hitchcox, Jane Elizabeth, Kershaw, Graham Paul, Walshaw, Tom Christian, Sankey, Patricia Valerie, Uanco Limited, Wh Secretaries Limited, Allred, Henry, Professor, Anthony, George Graham, Aspect Homes Limited, Bates, David Charles, Beecroft, Robert George, Bell, Jose Christine, Breading, Keith James, Burland, Joseph Henry, Cooper, Joy Ransom, Fletcher, John Richard, Foulds, Eric William, Hughes, Susan Margaret, Hunt, Tracey Lynne, Kerr, Eldon, London-westcountry Securities Limited, Miller, Una Garley, Lady, Olley, Peter Michael Rex, Pitt, Anthony Alan, Ruffle, David are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHCOX, Jane Elizabeth 15 September 2015 - 1
KERSHAW, Graham Paul 24 January 2007 - 1
WALSHAW, Tom Christian 08 October 2018 - 1
ALLRED, Henry, Professor 06 February 1995 06 February 2003 1
ANTHONY, George Graham 10 December 1992 24 July 1998 1
ASPECT HOMES LIMITED N/A 03 August 1992 1
BATES, David Charles 17 January 2003 06 September 2019 1
BEECROFT, Robert George 10 December 1992 30 January 1995 1
BELL, Jose Christine 02 May 2006 09 July 2013 1
BREADING, Keith James 18 February 1999 09 March 2004 1
BURLAND, Joseph Henry 10 December 1992 05 December 1995 1
COOPER, Joy Ransom 10 December 1992 10 May 2001 1
FLETCHER, John Richard 10 December 1992 29 December 1994 1
FOULDS, Eric William N/A 10 December 1992 1
HUGHES, Susan Margaret 10 December 1992 28 January 1998 1
HUNT, Tracey Lynne 08 October 2018 17 June 2019 1
KERR, Eldon 06 February 2003 28 February 2006 1
LONDON-WESTCOUNTRY SECURITIES LIMITED 10 December 1992 09 June 1995 1
MILLER, Una Garley, Lady 17 January 2003 12 September 2016 1
OLLEY, Peter Michael Rex 18 February 1999 22 March 2011 1
PITT, Anthony Alan 26 February 1995 29 May 2002 1
RUFFLE, David 27 November 1996 23 January 2003 1
Secretary Name Appointed Resigned Total Appointments
RENDALL AND RITTNER LIMITED 01 November 2006 - 1
SANKEY, Patricia Valerie N/A 10 December 1992 1
UANCO LIMITED 11 March 1998 11 September 2001 1
WH SECRETARIES LIMITED 11 September 2001 01 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 15 July 2020
CH04 - Change of particulars for corporate secretary 15 July 2020
CH04 - Change of particulars for corporate secretary 15 July 2020
CH01 - Change of particulars for director 10 March 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 17 July 2019
AP01 - Appointment of director 15 October 2018
AP01 - Appointment of director 15 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 07 July 2017
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 05 August 2016
CS01 - N/A 02 August 2016
AP01 - Appointment of director 16 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 11 July 2014
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 03 August 2011
CH04 - Change of particulars for corporate secretary 03 August 2011
AA - Annual Accounts 11 May 2011
TM01 - Termination of appointment of director 12 April 2011
AD01 - Change of registered office address 14 October 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH04 - Change of particulars for corporate secretary 15 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 11 August 2008
353 - Register of members 11 August 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 02 July 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 30 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 04 August 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 18 August 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
AA - Annual Accounts 26 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 05 June 2002
287 - Change in situation or address of Registered Office 14 May 2002
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 11 August 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
287 - Change in situation or address of Registered Office 26 March 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
RESOLUTIONS - N/A 27 December 1996
225 - Change of Accounting Reference Date 27 December 1996
RESOLUTIONS - N/A 26 November 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 08 August 1996
288 - N/A 16 January 1996
288 - N/A 06 December 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 09 August 1995
288 - N/A 06 June 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 04 August 1994
AUD - Auditor's letter of resignation 08 November 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 30 July 1993
288 - N/A 12 January 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
288 - N/A 23 December 1992
287 - Change in situation or address of Registered Office 23 December 1992
AA - Annual Accounts 03 November 1992
363x - Annual Return 21 July 1992
288 - N/A 06 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 16 August 1991
363x - Annual Return 02 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1991
288 - N/A 16 April 1991
287 - Change in situation or address of Registered Office 18 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1990
363 - Annual Return 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1990
288 - N/A 14 June 1990
287 - Change in situation or address of Registered Office 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
PUC 2 - N/A 27 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
AA - Annual Accounts 03 April 1990
AA - Annual Accounts 03 April 1990
AA - Annual Accounts 03 April 1990
353 - Register of members 29 March 1990
288 - N/A 19 March 1990
288 - N/A 16 March 1990
288 - N/A 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 05 March 1990
287 - Change in situation or address of Registered Office 21 February 1990
288 - N/A 08 November 1988
288 - N/A 09 June 1988
288 - N/A 06 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1987
NEWINC - New incorporation documents 30 September 1986
CERTINC - N/A 30 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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