DUNBAR WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03242718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 8AU
6 Milligan Street
LONDON
E14 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | Danielle Nurse (926133129) has left the board |
Credit Risk Overview
Want to learn more about DUNBAR WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNBAR WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNBAR WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
27/11/2023 - Present (11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/1996 - 25/05/2000 (3 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | Danielle Nurse (926133129) has left the board |
| 28/12/2023 | New Board Member Munawar Zain Noorani (931739214) Appointed |
| 30/11/2023 | Michael Golden (926484945) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Girish Nayyar (930276113) Appointed |
| 01/12/2022 | New Board Member Alan Henry Palmer (917215551) Appointed |
| 10/11/2022 | Valli Lai (904234706) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Michelle Aindow (927936282) Appointed |
| 12/10/2020 | Amit Abhyankar (926136912) has left the board |
| 02/10/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary William Wilson (927041936) Appointed |
| 09/01/2020 | BURLINGTON ESTATES (924094096) has left the board |
| 18/12/2019 | Andrew Townend (924560367) has left the board |
| 12/12/2019 | Li Li Lian (924560307) has left the board |
| 11/12/2019 | Thea Karsen Reynolds (913389819) has left the board |
| 02/12/2019 | New Board Member Michael Golden (926484945) Appointed |
| 02/12/2019 | New Board Member Valli Lai (904234706) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Board Member Katy Charlotte Dimmock (919422964) Appointed |
| 12/11/2019 | Michael Edward Williams (909553416) has left the board |
| 12/11/2019 | Stephen Moses (917750651) has left the board |
| 12/11/2019 | Richard Peter Pascoe (924013280) has left the board |
| 01/11/2019 | Bernard David Goldberg (916340214) has left the board |
| 30/09/2019 | Katy Charlotte Dimmock (924531712) has left the board |
| 28/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Amit Abhyankar (926136935) has left the board |
| 29/08/2019 | New Board Member Amit Abhyankar (926136912) Appointed |
| 15/08/2019 | New Board Member Bernard David Goldberg (916340214) Appointed |
| 14/08/2019 | New Board Member Amit Abhyankar (926136935) Appointed |
| 13/08/2019 | New Board Member Danielle Nurse (926133129) Appointed |
| 25/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 26/04/2018 | Kathryn Jane Dixon Manning (915026125) has left the board |
| 25/04/2018 | New Board Member Stephen Moses (917750651) Appointed |
| 25/04/2018 | New Board Member Andrew Townend (924560367) Appointed |
| 25/04/2018 | New Board Member Li Li Lian (924560307) Appointed |
| 18/04/2018 | New Board Member Katy Charlotte Dimmock (924531712) Appointed |
| 06/04/2018 | Kevin John Lambert (921195502) has left the board |
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