LLOYDS WHARF MANAGEMENT COMPANY LIMITED

01765287
LLOYDS WHARF 2 MILL STREET LONDON ENGLAND SE1 2BD

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Bellario Lee) 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Tracey Irene Coleman) 1 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 officers Termination of appointment of secretary (Rdp Newmans Llp) 1 Buy now
08 Nov 2023 officers Appointment of director (Mr Charlie Fulford) 2 Buy now
08 Nov 2023 officers Appointment of secretary (Rdp Newmans Llp) 2 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 officers Termination of appointment of secretary (Jfm Block & Estate Management) 1 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 accounts Annual Accounts 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Jonathan Precey Young) 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2022 officers Appointment of director (Mr Steve Bardell) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Jonathan Precey Young) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Michael John Nevill) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Ashley John Wilsdon) 1 Buy now
08 Dec 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2021 officers Appointment of director (Dr Vidal John Bharath) 2 Buy now
11 May 2021 officers Termination of appointment of director (Howard Michael Chesner) 1 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 accounts Annual Accounts 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Jonathan Precey Young) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Michael John Nevill) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Ashley John Wilsdon) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Ms Bellario Lee) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Geoffrey Stephen Hills) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Howard Michael Chesner) 2 Buy now
09 Jul 2019 officers Appointment of corporate secretary (Jfm Block & Estate Management) 2 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 officers Termination of appointment of secretary (Howard Michael Chesner) 1 Buy now
20 May 2019 resolution Resolution 21 Buy now
11 Jan 2019 officers Appointment of director (Mr Jonathan Precey Young) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Ashley John Wilsdon) 2 Buy now
11 Jan 2019 officers Appointment of director (Ms Bellario Lee) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Howard Michael Chesner) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Geoffrey Stephen Hills) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Laurence George Locke) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Anna Stimson) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Lancelot Stimson) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (James Charles Swainson) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Muriel Ann Hughes) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Bellario Lee) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Geoffrey Stephen Hills) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Howard Michael Chesner) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Charles Allen) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Sanjay Gautama) 1 Buy now
12 Oct 2018 accounts Annual Accounts 8 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Appointment of director (Ms Tracey Irene Coleman) 2 Buy now
04 Sep 2018 officers Appointment of director (Mrs Amanda Louise Stewart) 2 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 accounts Annual Accounts 3 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2016 officers Appointment of director (Mr Michael John Nevill) 3 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
23 Jul 2015 annual-return Annual Return 15 Buy now
04 Dec 2014 accounts Annual Accounts 3 Buy now
08 Jul 2014 annual-return Annual Return 15 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
12 Jul 2013 annual-return Annual Return 15 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
05 Jul 2012 annual-return Annual Return 15 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 16 Buy now
16 Mar 2011 accounts Annual Accounts 3 Buy now
07 Jul 2010 annual-return Annual Return 21 Buy now
07 Jul 2010 officers Change of particulars for director (Charles Allen) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Laurence George Locke) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Geoffrey Stephen Hills) 2 Buy now
07 Jul 2010 officers Change of particulars for director (James Charles Swainson) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Lancelot Stimson) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Bellario Lee) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Dr Anna Stimson) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Doctor Sanjay Gautama) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Muriel Ann Hughes) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Howard Michael Chesner) 2 Buy now
07 Jul 2010 annual-return Annual Return 16 Buy now
07 Jul 2010 annual-return Annual Return 16 Buy now
06 Jul 2010 annual-return Annual Return 16 Buy now
11 Nov 2009 officers Termination of appointment of director (Timothy Cureton) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Molly Cureton) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Neil Godfrey) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Robert Pearman) 2 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
03 Feb 2008 accounts Annual Accounts 3 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: 1A lloyds wharf 2 mill street london SE1 2BD 1 Buy now
05 Feb 2007 accounts Annual Accounts 3 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now