CONCORDIA WHARF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CONCORDIA WHARF MANAGEMENT LIMITED
COMPANY NUMBER
03573729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/06/1998
(26 years and 6 months old)
WEBSITE
generate-fs.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/1998
15/10/1998
DE FACTO 720 LIMITED
LONDON
E14 9FJ
8 Cumbrian House 217 Marsh Wall
London
E14 9FJ
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Mark Williams-Ellis (916576918) has left the board |
Credit Risk Overview
Want to learn more about CONCORDIA WHARF MANAGEMENT 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 CONCORDIA WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDIA WHARF MANAGEMENT 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 |
|---|---|---|---|---|
|
09/02/2005 - Present (19 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2019 - Present (5 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2019 - Present (5 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
PARC PROPERTIES MANAGEMENT LIMITED 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 3 |
View Report |
|
02/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Mark Williams-Ellis (916576918) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 26/08/2019 | PARC PROPERTIES MANAGEMENT LIMITED (926149583) has left the board |
| 26/08/2019 | New Company Secretary PARC PROPERTIES MANAGEMENT LIMITED (918469549) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 19/08/2019 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 19/08/2019 | New Company Secretary PARC PROPERTIES MANAGEMENT LIMITED (926149583) Appointed |
| 16/07/2019 | Alex Constantinidis (910366439) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 20/02/2019 | New Board Member John Rawlings (912570557) Appointed |
| 20/02/2019 | John Rawlings (925521509) has left the board |
| 14/02/2019 | New Board Member Claudio Del Giudice (921803830) Appointed |
| 13/02/2019 | New Board Member Sascha Stolp (925521538) Appointed |
| 13/02/2019 | New Board Member John Rawlings (925521509) Appointed |
| 23/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 14/03/2014 | TRINITY NOMINEES (1) LIMITED (916647321) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
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