UNION WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UNION WHARF RTM COMPANY LIMITED
COMPANY NUMBER
05618995
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7SL
Unit 3
Castle Gate
Castle Street
Hertford, Hertfordshire
SG14 1HD
Units 15 &16 Wenlock Road
London
N1 7SL
N1 7SL
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Mark James Maidment (918669663) Appointed |
Credit Risk Overview
Want to learn more about UNION WHARF RTM 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 UNION WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION WHARF RTM 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 |
|---|---|---|---|---|
|
Director: 18/05/2008 - 31/03/2015 (6 years and 10 months) Secretary: 01/04/2015 - Present (9 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
15/02/2024 - Present (10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 15 Past: 91 |
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Mark James Maidment (918669663) Appointed |
| 20/06/2024 | New Board Member Carlos Henrique Olifiers (915410337) Appointed |
| 21/02/2024 | New Board Member Giovanni Colombi (931955029) Appointed |
| 19/02/2024 | Iben Boje Madsen (924859111) has left the board |
| 19/02/2024 | Sophie Marie-Helene Gallois (926612274) has left the board |
| 09/01/2024 | New Accounts filed |
| 08/12/2023 | Paul De Bono (919963047) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Michael John Huet (921151985) has left the board |
| 23/02/2023 | Brian Leslie Sivyour (926608366) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 10/11/2022 | New Board Member Paul De Bono (919963047) Appointed |
| 09/11/2022 | New Board Member Iben Boje Madsen (924859111) Appointed |
| 04/10/2022 | Gigliola Natali (907816517) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Zuzana Blazkova (927030790) has left the board |
| 14/08/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Zuzana Blazkova (927030790) Appointed |
| 19/02/2020 | New Board Member Michael John Huet (921151985) Appointed |
| 17/01/2020 | New Board Member Sophie Marie-Helene Gallois (926612274) Appointed |
| 16/01/2020 | New Board Member Brian Leslie Sivyour (926608366) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Iben Boje Madsen (924859111) has left the board |
| 01/11/2019 | New Accounts filed |
| 15/10/2019 | Alex Francis Griffin (913187410) has left the board |
| 11/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Iben Boje Madsen (924859111) Appointed |
| 23/07/2018 | Change in Reg. Office |
| 14/06/2018 | Change in Reg. Office |
| 13/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | Ian Paul Nelthorpe (920278648) has left the board |
| 27/07/2017 | New Company Secretary Ian Paul Nelthorpe (913187395) Appointed |
| 13/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 03/06/2016 | James Tye (919905059) has left the board |
| 03/06/2016 | Robert Edward Perry (911390274) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 20/11/2015 | New Company Secretary Ian Paul Nelthorpe (920278648) Appointed |
| 07/07/2015 | Martin John Summers (911385237) has left the board |
| 07/07/2015 | New Board Member James Tye (919905059) Appointed |
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