ADELAIDE WHARF MANAGEMENT LIMITED

05054113
40 QUEEN ANNE STREET LONDON W1G 9EL

People & Contacts

Contact Details
Registered Address 40 QUEEN ANNE STREET
LONDON

W1G 9EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED 07 Dec 2005 - 14 Jan 2015
ETHALEEN LIMITED 24 Feb 2004 - 05 Mar 2004
WOOD WHARF LIMITED 05 Mar 2004 - 07 Dec 2005
People

Current directors

ELLIOT STEPHEN LIPTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET LONDON W1G9EL

Date Appointed: 05 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

GOLDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID HALCROW

Birthdate: Dec 1963

Nationality: BRITISH

Address: 39, DURAND GARDENS SW90PS

Date Appointed: 02 Oct 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW POLLARD

Birthdate: N/A

Nationality:

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 15 Oct 2009

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN DAVID DENTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FIRST BASE LIMITED 71 BROADWICK STREET W1F9QY

Date Appointed: 21 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW POLLARD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 21 Aug 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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