Company Information for

FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED

12 Ensign House Admirals Way, ADMIRALS WAY, London, E14 9XQ,

Company Registration Number

03189957

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Ferguson's Wharf Residents Association Ltd

FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED was founded on 1996-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ferguson's Wharf Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED
Legal Registered Office
12 Ensign House Admirals Way
ADMIRALS WAY
London
E14 9XQ
Other companies in E14

Filing Information

Company Number03189957
Date formed1996-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-24
Filing return next due2025-05-08
Type of accountsDORMANT
Last Datalog update:
2024-05-09 12:42:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Michael Thomas Callaghan Company Secretary 2008-03-31 ENGLAND
John Michael Thomas Callaghan Director COMPANY DIRECTOR 1999-03-09 ENGLAND
Rachel Louise Griffin Director SECRETARY 1998-07-01 UNITED KINGDOM
Peter Brenton Hinchliffe Director TRADE ASSN 2005-05-17 UNITED KINGDOM
Paul Terence Jarman Director PENSION FUND MANAGER 2011-03-30 UNITED KINGDOM
Raz Khosrovi Director WITNESS AND CASE OFFICER 2014-09-29 ENGLAND
Michael Little Director CIVIL SERVANT 1998-07-01 UNITED KINGDOM
Wai Shun Wong Director ENGINEER 1998-07-01 UNITED KINGDOM
Andrew Wood Director ACCOUNTANT 2007-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Margaret Edwardson Director 2007-05-30 2018-05-12
Karen Lee Mitchell Director 2014-04-04 2017-01-14
Roy James Wright Director 2010-05-25 2016-09-15
Richard Antony Cross Director 2013-06-11 2016-03-15
Dean Mark Draper Director 2011-08-25 2012-11-16
Aldous Voice Director 2011-03-30 2012-03-03
Allan Thomas Cann Director 1999-03-09 2011-11-27
Amanda Hannaway Director 1999-03-09 2010-01-28
Aldous Brian Voice Director 2006-07-10 2008-10-01
Peter Charles Clapshaw Company Secretary 2001-09-13 2008-03-31
Madula Raju Director 2000-05-03 2007-12-31
Roy James Wright Director 2002-05-23 2007-12-31
Paul Edward Price Director 1998-07-01 2007-08-31
Stephen Saleh Director 1999-03-09 2007-08-31
Susan Elizabeth Wickham Director 1999-03-09 2007-08-31
John Michael Thomas Callaghan Company Secretary 2001-02-06 2001-09-13
Richard Wells Park Director 2000-05-03 2001-05-31
Wendy Brooker Company Secretary 1998-07-01 2000-07-05
Roy James Wright Director 1998-07-01 1999-12-31
Pradeep Sharma Director 1998-07-01 1999-12-01
Anne Elizabeth Hyatt Director 1998-07-01 1999-10-07
Leighton Conway Bowen Director 1998-07-01 1999-07-05
Paul Geoffrey Fowler Company Secretary 1996-04-24 1998-07-01
Lisa Kellett Director 1996-04-24 1998-07-01
Paul Vincent Mason Director 1996-04-24 1998-07-01

Related Directorships for John Michael Thomas Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Thomas Callaghan FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-03-31 CURRENT 1996-05-15 Active
John Michael Thomas Callaghan BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-03-24 CURRENT 1990-02-14 Active
John Michael Thomas Callaghan CAMPDEN HILL CONSULTING LIMITEDCompany Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off

Related Directorships for John Michael Thomas Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Thomas Callaghan FERGUSON CLOSE FREEHOLD LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
John Michael Thomas Callaghan LEOPARD COMMERCIAL CONSULTANCY LIMITEDDirector 2000-09-25 CURRENT 2000-08-11 Active
John Michael Thomas Callaghan FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDDirector 1999-03-09 CURRENT 1996-05-15 Active

Related Directorships for Rachel Louise Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Louise Griffin FERGUSON CLOSE FREEHOLD LIMITEDDirector 2012-10-04 CURRENT 2011-11-15 Active
Rachel Louise Griffin FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDDirector 1998-07-01 CURRENT 1996-05-15 Active

Related Directorships for Peter Brenton Hinchliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Brenton Hinchliffe FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDDirector 2005-05-17 CURRENT 1996-05-15 Active

Related Directorships for Paul Terence Jarman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Terence Jarman ABACUS INVESTMENT MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off

Related Directorships for Raz Khosrovi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raz Khosrovi FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITEDDirector 2014-03-04 CURRENT 1996-05-15 Active

Related Directorships for Michael Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Little FERGUSON CLOSE FREEHOLD LIMITEDDirector 2012-10-16 CURRENT 2011-11-15 Active
Michael Little FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDDirector 1998-07-01 CURRENT 1996-05-15 Active

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Wai Shun Wong HAYFIELD PASSAGE RTM COMPANY LTDDirector 2017-10-12 CURRENT 2017-10-12 Active
Wai Shun Wong MUSEUM STREET RTM COMPANY LTDDirector 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
Wai Shun Wong 29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITEDDirector 2016-03-11 CURRENT 2014-02-18 Active
Wai Shun Wong KAI PROPERTIES SERVICES LTDDirector 2016-01-12 CURRENT 2016-01-12 Active
Wai Shun Wong KAI EIGHT LTDDirector 2016-01-12 CURRENT 2016-01-12 Active
Wai Shun Wong KAI EIGHTYEIGHT LTDDirector 2015-04-13 CURRENT 2015-04-13 Active
Wai Shun Wong R & W MANAGEMENT LTDDirector 2014-01-09 CURRENT 2014-01-09 Active
Wai Shun Wong RUDYARD COURT RTM COMPANY LTDDirector 2013-07-12 CURRENT 2013-07-12 Active
Wai Shun Wong THE ROTARY WAY (COLCHESTER) RTM COMPANY LTDDirector 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-07-29
Wai Shun Wong BECHE HOUSE RESIDENTS ASSOCIATION RTM LTDDirector 2011-10-18 CURRENT 2011-10-18 Active
Wai Shun Wong MARINE HOUSE RESIDENTS ASSOCIATION RTM LTDDirector 2011-10-18 CURRENT 2011-10-18 Active
Wai Shun Wong 212 WESTFERRY ROAD FREEHOLD LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active
Wai Shun Wong CHUSHIN CAPITAL LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Dissolved 2016-12-20
Wai Shun Wong MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITEDDirector 2004-08-31 CURRENT 2003-07-22 Active
Wai Shun Wong MILLENNIUM COURT (NO.4) LIMITEDDirector 2002-06-20 CURRENT 1999-04-08 Active
Wai Shun Wong MILLENNIUM COURT (NO.2) LIMITEDDirector 2001-05-30 CURRENT 1997-10-30 Active
Wai Shun Wong MILLENNIUM COURT (NO. 1) LIMITEDDirector 2001-05-29 CURRENT 1997-07-17 Active
Wai Shun Wong FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITEDDirector 1998-07-01 CURRENT 1996-05-15 Active
Wai Shun Wong FOUNDRY HOUSE (FREEHOLD) LIMITEDDirector 1996-02-27 CURRENT 1995-11-02 Active

Related Directorships for Andrew Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Wood FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITEDDirector 2007-05-30 CURRENT 1996-05-15 Active