GREAT JUBILEE WHARF MANAGEMENT LIMITED
LONDON

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

Company number 03652841
Status Active
Incorporation Date 20 October 1998
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 ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Preston James Morley as a director on 28 September 2016. The most likely internet sites of GREAT JUBILEE WHARF MANAGEMENT LIMITED are www.greatjubileewharfmanagement.co.uk, and www.great-jubilee-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Great Jubilee Wharf Management Limited is a Private Limited Company. The company registration number is 03652841. Great Jubilee Wharf Management Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Great Jubilee 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. HOLMES, Timothy William is a Director of the company. MORLEY, Preston James is a Director of the company. NEEDLE, David John is a Director of the company. VISAVADIA, Dinesh Chimanlal Jivan is a Director of the company. Secretary NEEDLE, David John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROOKES, Andrew John, Dr has been resigned. Director BROOKES, Marianne has been resigned. Director BUCKLAND, Paul George Adam has been resigned. Director FRASER, Jeffrey Charles has been resigned. Director HARRIS, Stuart Richard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARTIN, Stephen has been resigned. Director MORGAN, Geoffrey has been resigned. Director MORLEY, Preston James has been resigned. Director MORTLOCK, Antonia Elizabeth has been resigned. Director OLDS, Virginia Sue has been resigned. Director PARSA-DAVIS, Atoussa has been resigned. Director THIEL, Jason David has been resigned. Director WATERS, Laura has been resigned. Director WEENER, Robert Wolter has been resigned. Director WHITE, Michael has been resigned. Director WHITTINGTON, Mark William, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 23 July 2008
Director
HOLMES, Timothy William
Appointed Date: 09 July 2008
66 years old
Director
MORLEY, Preston James
Appointed Date: 28 September 2016
62 years old
Director
NEEDLE, David John
Appointed Date: 20 October 1998
78 years old
Director
VISAVADIA, Dinesh Chimanlal Jivan
Appointed Date: 09 July 2008
67 years old

Resigned Directors

Secretary
NEEDLE, David John
Resigned: 23 July 2008
Appointed Date: 20 November 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
BROOKES, Andrew John, Dr
Resigned: 31 July 2002
Appointed Date: 08 May 2000
70 years old
Director
BROOKES, Marianne
Resigned: 31 July 2002
Appointed Date: 28 January 2002
70 years old
Director
BUCKLAND, Paul George Adam
Resigned: 20 November 1999
Appointed Date: 20 October 1998
78 years old
Director
FRASER, Jeffrey Charles
Resigned: 09 September 2001
Appointed Date: 08 May 2000
82 years old
Director
HARRIS, Stuart Richard
Resigned: 11 July 2006
Appointed Date: 28 January 2002
79 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
MARTIN, Stephen
Resigned: 28 January 2002
Appointed Date: 09 September 2001
72 years old
Director
MORGAN, Geoffrey
Resigned: 31 August 2000
Appointed Date: 20 October 1998
87 years old
Director
MORLEY, Preston James
Resigned: 13 August 2015
Appointed Date: 09 July 2008
62 years old
Director
MORTLOCK, Antonia Elizabeth
Resigned: 11 May 2011
Appointed Date: 09 July 2008
51 years old
Director
OLDS, Virginia Sue
Resigned: 11 March 2009
Appointed Date: 08 May 2000
75 years old
Director
PARSA-DAVIS, Atoussa
Resigned: 31 October 1998
Appointed Date: 20 October 1998
53 years old
Director
THIEL, Jason David
Resigned: 30 June 2008
Appointed Date: 21 October 2003
57 years old
Director
WATERS, Laura
Resigned: 21 October 1998
Appointed Date: 20 October 1998
69 years old
Director
WEENER, Robert Wolter
Resigned: 29 October 2013
Appointed Date: 28 September 2002
76 years old
Director
WHITE, Michael
Resigned: 30 June 2008
Appointed Date: 01 September 2006
78 years old
Director
WHITTINGTON, Mark William, Dr
Resigned: 08 May 2013
Appointed Date: 11 December 2012
58 years old

GREAT JUBILEE WHARF MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Preston James Morley as a director on 28 September 2016
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
10 Sep 2015
Termination of appointment of Preston James Morley as a director on 13 August 2015
...
... and 87 more events
04 Mar 1999
New director appointed
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
Registered office changed on 04/03/99 from: 76 whitchurch road cardiff CF4 3LX
20 Oct 1998
Incorporation

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