KEPPEL WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06239124
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M1 2HG
Muskers Building
2nd Floor
1 Stanley Street
Liverpool, Merseyside
L1 6AA
c/o Scanlans Property Management
Carvers Warehouse Suite 2B
Manchester
Greater Manchester M1 2HG
M1 2HG
Credit Risk Overview
Want to learn more about KEPPEL 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 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEPPEL 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 KEPPEL WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEPPEL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
06/05/2023 - Present (1 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2007 - 11/01/2019 (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/05/2007 - Present (17 years and 6 months) Born in Nov 1970 |
Resigned | Secretary |
Current: 42 Past: 39 |
View Report |
|
28/09/2009 - Present (15 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 12 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 23/05/2023 | Marc Harrison Black (922212159) has left the board |
| 23/05/2023 | New Board Member Jose Carlos Diaz-Sanchez (930921432) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Aneil Kumar Singh (919835683) has left the board |
| 16/01/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Steven Wright (921185926) Appointed |
| 16/01/2019 | New Board Member Marc Harrison Black (922212159) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 16/01/2019 | ILIAD ROTHERHAM LIMITED (911860773) has left the board |
| 16/01/2019 | DANOS MANAGEMENT LIMITED (916752623) has left the board |
| 27/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 08/12/2016 | DANOS MANAGEMENT LTD (916926704) has left the board |
| 08/12/2016 | New Company Secretary DANOS MANAGEMENT LIMITED (916752623) Appointed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Aneil Kumar Singh (919835683) Appointed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | Sean O'Neill (910957899) has left the board |
| 05/10/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
