TOBACCO WHARF MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
TOBACCO WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05000253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/12/2003
(20 years and 11 months old)
WEBSITE
investarproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 4LA
Westpoint
3-9 Duke Street
Manchester
M3 4NF
Telephone: 8132710
384a Deansgate
MANCHESTER
M3 4LA
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 |
|---|---|---|
| INVESTAR (TOBACCO WHARF) LTD | Active - Accounts Filed | View Report |
| TOBACCO WHARF MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOBACCO 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 TOBACCO WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO 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 |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 28 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTAR PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| INVESTAR CITY LIVING LIMITED | Active - Accounts Filed | View Report |
| INVESTAR CITY LIVING LIMITED | Active - Accounts Filed | View Report |
| INVESTAR DEVELOPMENTS LIMITED | In Administration | View Report |
| INVESTAR (CHORLTON MILL) LTD | Active - Accounts Filed | View Report |
| INVESTAR (RGV) LTD | Company is dissolved | View Report |
| INVESTAR (TALBOT ROAD) LTD | In Liquidation | View Report |
| INVESTAR (TOBACCO WHARF) LTD | Active - Accounts Filed | View Report |
| TOBACCO WHARF MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| INVESTAR DEVELOPMENTS (MELODY GARDENS) LTD | Active - Accounts Filed | View Report |
| PARAGON HOUSE MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Sean Patrick Kelly (930818584) Appointed |
| 25/04/2023 | New Board Member Thomas Devine (930818615) Appointed |
| 23/03/2023 | Catherine Devine (930654729) has left the board |
| 14/03/2023 | New Board Member Catherine Devine (930654729) Appointed |
| 14/03/2023 | Hao Dong (919550991) has left the board |
| 14/03/2023 | New Board Member George Jowett (930654740) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | REVOLUTION PROPERTY MANAGEMENT LIMITED (926667227) has left the board |
| 22/11/2022 | New Accounts filed |
| 19/08/2022 | New Company Secretary STEVENSON WHYTE LTD (926313889) Appointed |
| 11/08/2022 | New Company Secretary STEVENSON WHYTE (929890937) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary REVOLUTION PROPERTY MANAGEMENT LIMITED (926667227) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Company Secretary REVOLUTION PROPERTY MANAGEMENT LIMITED (927958844) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 07/02/2020 | Hao Dong (924564283) has left the board |
| 07/02/2020 | New Board Member Hao Dong (919550991) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/09/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 17/06/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/12/2018 | George Jowett (924624681) has left the board |
| 14/08/2018 | Change in Reg. Office |
| 09/08/2018 | James William Ackrill (920604413) has left the board |
| 09/08/2018 | Change in Reg. Office |
| 15/05/2018 | New Board Member George Jowett (924624681) Appointed |
| 26/04/2018 | New Board Member Hao Dong (924564283) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/04/2017 | New Board Member James William Ackrill (920604413) Appointed |
| 13/04/2017 | Elaine Veronica Pile (909538722) has left the board |
| 13/04/2017 | Abbie Elbeshri (909378998) has left the board |
| 23/12/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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