DUNDEE WHARF MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03177103
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr James Ponder as a director on 8 December 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Nicholas David Clayton as a director on 19 April 2016. The most likely internet sites of DUNDEE WHARF MANAGEMENT LIMITED are www.dundeewharfmanagement.co.uk, and www.dundee-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dundee Wharf Management Limited is a Private Limited Company. The company registration number is 03177103. Dundee Wharf Management Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Dundee Wharf Management Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BALDING, Lesley Karen is a Director of the company. CARROLL, William John is a Director of the company. CLAYTON, Nicholas David is a Director of the company. HURFORD, Stephen Geoffrey is a Director of the company. PONDER, James is a Director of the company. RUBERY, Colin is a Director of the company. WADDINGTON, Peter Anthony is a Director of the company. XHENSEVAL, Benoit is a Director of the company. Secretary CARPENTER, Keith Ewart has been resigned. Secretary FULLER, Ronald Geoffrey has been resigned. Secretary HAINES, Stephen Paul has been resigned. Director BARLOW, Michael has been resigned. Director BATES, Caroline has been resigned. Director CARPENTER, Keith Ewart has been resigned. Director FULLER, Ronald Geoffrey has been resigned. Director HARDY, Raymond Joseph has been resigned. Director HAUNCH, Nigel Martin has been resigned. Director HESS, Hans Christian has been resigned. Director HOWARD, Paul has been resigned. Director HOWE, Alec has been resigned. Director MULRYAN, Donal James has been resigned. Director PARKINSON, Richard John has been resigned. Director REGNIER-WILSON, Mary Josephine has been resigned. Director RICHARDSON, Darren has been resigned. Director SANTOMAURO, Julia Adelaide has been resigned. Director SAUERBREY, Michael has been resigned. Director TOTTEN, Stephen Noel has been resigned. Director VARNEY, Jean Margaret has been resigned. Director WHEATCROFT, Martin David Ashcombe has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 07 November 2002
Director
BALDING, Lesley Karen
Appointed Date: 03 December 2002
63 years old
Director
CARROLL, William John
Appointed Date: 18 December 2015
76 years old
Director
CLAYTON, Nicholas David
Appointed Date: 19 April 2016
63 years old
Director
HURFORD, Stephen Geoffrey
Appointed Date: 15 October 2013
70 years old
Director
PONDER, James
Appointed Date: 08 December 2016
48 years old
Director
RUBERY, Colin
Appointed Date: 21 October 1999
77 years old
Director
WADDINGTON, Peter Anthony
Appointed Date: 05 January 2016
75 years old
Director
XHENSEVAL, Benoit
Appointed Date: 09 November 2004
57 years old

Resigned Directors

Secretary
CARPENTER, Keith Ewart
Resigned: 07 November 2002
Appointed Date: 28 June 1999
Secretary
FULLER, Ronald Geoffrey
Resigned: 31 March 1998
Appointed Date: 19 March 1996
Secretary
HAINES, Stephen Paul
Resigned: 28 June 1999
Appointed Date: 31 March 1998
Director
BARLOW, Michael
Resigned: 24 February 2000
Appointed Date: 26 June 1999
85 years old
Director
BATES, Caroline
Resigned: 12 July 2013
Appointed Date: 25 November 1999
62 years old
Director
CARPENTER, Keith Ewart
Resigned: 12 May 2002
Appointed Date: 15 June 1999
69 years old
Director
FULLER, Ronald Geoffrey
Resigned: 31 March 1998
Appointed Date: 19 March 1996
96 years old
Director
HARDY, Raymond Joseph
Resigned: 17 March 2000
Appointed Date: 07 June 1999
60 years old
Director
HAUNCH, Nigel Martin
Resigned: 01 December 2009
Appointed Date: 24 November 2003
73 years old
Director
HESS, Hans Christian
Resigned: 24 November 2004
Appointed Date: 03 December 2002
57 years old
Director
HOWARD, Paul
Resigned: 02 February 2006
Appointed Date: 15 June 1999
65 years old
Director
HOWE, Alec
Resigned: 10 July 2001
Appointed Date: 21 October 1999
66 years old
Director
MULRYAN, Donal James
Resigned: 09 September 1999
Appointed Date: 19 March 1996
56 years old
Director
PARKINSON, Richard John
Resigned: 18 April 2016
Appointed Date: 18 November 2008
53 years old
Director
REGNIER-WILSON, Mary Josephine
Resigned: 24 November 2003
Appointed Date: 21 October 1999
51 years old
Director
RICHARDSON, Darren
Resigned: 22 July 2005
Appointed Date: 09 November 2004
55 years old
Director
SANTOMAURO, Julia Adelaide
Resigned: 20 November 2007
Appointed Date: 24 November 2005
51 years old
Director
SAUERBREY, Michael
Resigned: 02 January 2013
Appointed Date: 18 November 2008
48 years old
Director
TOTTEN, Stephen Noel
Resigned: 30 September 2010
Appointed Date: 18 November 2008
47 years old
Director
VARNEY, Jean Margaret
Resigned: 18 April 2016
Appointed Date: 26 November 2012
89 years old
Director
WHEATCROFT, Martin David Ashcombe
Resigned: 18 November 2008
Appointed Date: 21 October 1999
58 years old

DUNDEE WHARF MANAGEMENT LIMITED Events

21 Dec 2016
Appointment of Mr James Ponder as a director on 8 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Nicholas David Clayton as a director on 19 April 2016
19 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 114
19 Apr 2016
Termination of appointment of Richard John Parkinson as a director on 18 April 2016
...
... and 123 more events
27 Oct 1997
Return made up to 19/03/97; full list of members
07 Oct 1997
First Gazette notice for compulsory strike-off
24 Jun 1997
Secretary's particulars changed
11 Jun 1997
Ad 19/03/96-10/01/97 £ si 4@1=4 £ ic 2/6
19 Mar 1996
Incorporation

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