Company Information for PLANTATION WHARF MANAGEMENT LIMITED
21A KINGLY STREET, LONDON, W1B 5QA,
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Company Registration Number
02297643
Private Limited Company
Active |
Company Name | |
---|---|
PLANTATION WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
21A KINGLY STREET LONDON W1B 5QA Other companies in W1B | |
Company Number | 02297643 | |
---|---|---|
Company ID Number | 02297643 | |
Date formed | 1988-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB539075134 |
Last Datalog update: | 2023-10-07 20:41:52 |
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Officer | Role | Date Appointed |
---|---|---|
CUBE ADVISERS LIMITED |
||
PETER DONEBAUER |
||
PETER HICKMAN |
||
JONATHAN MARK EDWARD LAWES |
||
STUART CAMPBELL LOGGIE |
||
EVAN KEITH MARSHALL |
||
ALEX STEWART-CLARK |
||
JULIA MAY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAELA EMMANUEL-JONES |
Director | ||
MICHAEL ROY BENTON |
Director | ||
WILFRED EMMANUEL JONES |
Director | ||
ADRIAN MULLER |
Director | ||
BRYAN HOWARD LEWIS |
Director | ||
CUBE CONSULTING LIMITED |
Company Secretary | ||
WILLIAM RAINEY |
Director | ||
CHRISTOPHER JOHN MEDLAND |
Director | ||
BLAIN ALDEN FAIRMAN |
Director | ||
ROBERT FRANK ETHRINGTON |
Director | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
CINNAMON PLANTATION WHARF LIMITED |
Director | ||
WILKINS KENNEDY |
Company Secretary | ||
CINNAMON LIMITED |
Director | ||
ALTO SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN JEFFREY TRUMAN |
Company Secretary | ||
DEREK WESTWOOD |
Company Secretary | ||
DUNCAN JOHN TUSON MACDONALD |
Director | ||
BARRIE SMITH SWANKIE |
Director | ||
DEREK WESTWOOD |
Director | ||
JAMES FIELDING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
PICASSO INVESTMENTS LIMITED | Director | 2006-12-15 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS 1 LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1999-03-24 | Active | |
EVAN K MARSHALL LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SUKVEER ORJELA | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR BENJAMIN IAN GOULSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
TM02 | Termination of appointment of Fortus Service Charge Limited on 2022-05-23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NEATE COLVILE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE MARGUERITE GROSVENOR | |
RES01 | ADOPT ARTICLES 21/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-04 GBP 359 | |
PSC07 | CESSATION OF NATIONAL WESTMINSTER BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
RP04AP01 | Second filing of director appointment of Vanessa Lillian Brady | |
CH01 | Director's details changed for Evan Keith Marshall on 2020-08-17 | |
PSC05 | Change of details for Cinnamon (Plantation Wharf) Limited as a person with significant control on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AP04 | Appointment of Fortus Service Charge Limited as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD NEATE COLVILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HICKMAN | |
AP04 | Appointment of Haines Watts Service Charge Limited as company secretary on 2020-01-31 | |
TM02 | Termination of appointment of Cube Advisers Limited on 2020-01-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MAY WILLIAMS | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 361 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DONEBAUER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of National Westminster Bank Plc as a person with significant control on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 22/01/2018 | |
RES01 | ALTER ARTICLES 22/01/2018 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 22/01/2018 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 360 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 360 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 188 | |
AAMD | Amended account full exemption | |
SH08 | Change of share class name or designation | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA EMMANUEL-JONES | |
AP01 | DIRECTOR APPOINTED MR ALEX STEWART-CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER DONEBAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MULLER | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA EMMANUEL-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HOWARD LEWIS | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AP04 | Appointment of Cube Advisers Limited as company secretary on 2016-09-03 | |
TM02 | Termination of appointment of Cube Consulting Limited on 2016-09-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 03/09/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM RAINEY | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 03/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILFRED EMMANUEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIN FAIRMAN | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 03/09/13 FULL LIST | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 198 | |
AP01 | DIRECTOR APPOINTED ADRIAN MULLER | |
AP01 | DIRECTOR APPOINTED EVAN KEITH MARSHALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLAND | |
AR01 | 03/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBE CONSULTING LIMITED / 03/09/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETHRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN | |
AR01 | 03/09/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CINNAMON PLANTATION WHARF LIMITED / 03/09/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBE CONSULTING LIMITED / 03/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK OLIVER / 03/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINNAMON PLANTATION WHARF LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BENTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MEDLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANK ETHRINGTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BLAIN ALDEN FAIRMAN | |
AP01 | DIRECTOR APPOINTED JULIA MAY WILLIAMS | |
AP01 | DIRECTOR APPOINTED PETER HICKMAN | |
AP01 | DIRECTOR APPOINTED BRYAN HOWARD LEWIS | |
RES01 | ALTER ARTICLES 06/07/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | |
AR01 | 03/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AR01 | 03/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
288a | DIRECTOR APPOINTED STUART CAMPBELL LOGGIE | |
288a | DIRECTOR APPOINTED CHRISTOPHER PATRICK OLIVER | |
363s | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 17 SAVILE ROW, LONDON, W1S 3PN | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5DZ | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANTATION WHARF MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PLANTATION WHARF MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |