HORSESHOE WHARF MANAGEMENT LIMITED
LONDON

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

Company number 03827836
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address RENDALL AND RITTNER LTD, PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 3 Lloyds Wharf, Mill Street, Mill Street London SE1 2BD to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016. The most likely internet sites of HORSESHOE WHARF MANAGEMENT LIMITED are www.horseshoewharfmanagement.co.uk, and www.horseshoe-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Horseshoe Wharf Management Limited is a Private Limited Company. The company registration number is 03827836. Horseshoe Wharf Management Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Horseshoe Wharf Management Limited is Rendall and Rittner Ltd Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. MURPHY, Daryl Geoffrey Alfred is a Director of the company. PALMER, Roy Newberry, Dr is a Director of the company. WILLIAMS, Elaine is a Director of the company. Secretary HURRY, Elizabeth has been resigned. Secretary JOHN, Yvette has been resigned. Secretary KRAMEK, Richard Maurice has been resigned. Secretary NGO, Thomas has been resigned. Secretary HAWKSWORTH MANAGEMENT LIMITED has been resigned. Secretary HML SECRETARIAL SERVICES has been resigned. Director ADLAM, Joanne Claire has been resigned. Director ADLAM, Joanne Claire has been resigned. Director ALLEN, Christopher has been resigned. Director HAXELL, Ian has been resigned. Director MURPHY, Daryl Geoffrey Alfred has been resigned. Director MURRAY, Gavin Desmond Barrie has been resigned. Director SMITH, Michael Gordon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 September 2015
Director
MURPHY, Daryl Geoffrey Alfred
Appointed Date: 17 February 2011
65 years old
Director
PALMER, Roy Newberry, Dr
Appointed Date: 23 April 2002
81 years old
Director
WILLIAMS, Elaine
Appointed Date: 08 October 2009
60 years old

Resigned Directors

Secretary
HURRY, Elizabeth
Resigned: 01 September 2015
Appointed Date: 19 July 2010
Secretary
JOHN, Yvette
Resigned: 23 April 2002
Appointed Date: 19 August 1999
Secretary
KRAMEK, Richard Maurice
Resigned: 29 April 2004
Appointed Date: 23 April 2002
Secretary
NGO, Thomas
Resigned: 31 May 2005
Appointed Date: 29 April 2004
Secretary
HAWKSWORTH MANAGEMENT LIMITED
Resigned: 01 April 2006
Appointed Date: 01 June 2005
Secretary
HML SECRETARIAL SERVICES
Resigned: 15 July 2010
Appointed Date: 01 April 2006
Director
ADLAM, Joanne Claire
Resigned: 08 October 2009
Appointed Date: 23 May 2007
47 years old
Director
ADLAM, Joanne Claire
Resigned: 12 June 2007
Appointed Date: 23 May 2007
47 years old
Director
ALLEN, Christopher
Resigned: 12 September 2002
Appointed Date: 19 August 1999
81 years old
Director
HAXELL, Ian
Resigned: 21 August 2010
Appointed Date: 13 May 2010
66 years old
Director
MURPHY, Daryl Geoffrey Alfred
Resigned: 23 May 2007
Appointed Date: 23 April 2002
65 years old
Director
MURRAY, Gavin Desmond Barrie
Resigned: 23 April 2002
Appointed Date: 19 August 1999
88 years old
Director
SMITH, Michael Gordon
Resigned: 01 April 2010
Appointed Date: 23 April 2002
80 years old

HORSESHOE WHARF MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registered office address changed from Unit 3 Lloyds Wharf, Mill Street, Mill Street London SE1 2BD to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016
12 May 2016
Appointment of Rendall and Rittner Limited as a secretary on 1 September 2015
12 May 2016
Termination of appointment of Elizabeth Hurry as a secretary on 1 September 2015
...
... and 67 more events
07 Dec 2001
Return made up to 19/08/01; full list of members
09 Nov 2001
Accounts for a dormant company made up to 31 August 2001
10 Aug 2001
Accounts for a dormant company made up to 31 August 2000
17 Nov 2000
Return made up to 19/08/00; full list of members
19 Aug 1999
Incorporation

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