ABBOTTS WHARF MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 04906420
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
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 sixty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Alessio Costantino as a director on 18 November 2015; Appointment of Simon Rayner as a director on 18 November 2015. The most likely internet sites of ABBOTTS WHARF MANAGEMENT LIMITED are www.abbottswharfmanagement.co.uk, and www.abbotts-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abbotts Wharf Management Limited is a Private Limited Company. The company registration number is 04906420. Abbotts Wharf Management Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Abbotts Wharf Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COSTANTINO, Alessio is a Director of the company. HIGGWE, Sokari is a Director of the company. RAYNER, Simon is a Director of the company. TAUER, Andreas, Dr is a Director of the company. ZIMMERMANN, Christian is a Director of the company. Secretary DI STEFANO, Jonathan Graham has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML HAWKSWORTHY LIMITED has been resigned. Secretary HML ANDERTONS LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DELVES, Evelyn Joy has been resigned. Director DI STEFANO, Jonathan Graham has been resigned. Director FEARN, Philip Matthew has been resigned. Director LEE, Wincy has been resigned. Director MEHRTENS, Ian Nigel has been resigned. Director NIXON, Nicole has been resigned. Director ROIG-AIGUADE, Francesc-Xavier has been resigned. Director WISEMAN, Andrew Graham has been resigned. Director WOLLOSHIN, Annabella Victoria has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


abbotts wharf management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
COSTANTINO, Alessio
Appointed Date: 18 November 2015
54 years old
Director
HIGGWE, Sokari
Appointed Date: 06 October 2015
60 years old
Director
RAYNER, Simon
Appointed Date: 18 November 2015
59 years old
Director
TAUER, Andreas, Dr
Appointed Date: 10 November 2011
51 years old
Director
ZIMMERMANN, Christian
Appointed Date: 20 January 2012
51 years old

Resigned Directors

Secretary
DI STEFANO, Jonathan Graham
Resigned: 10 April 2007
Appointed Date: 26 September 2003
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 10 April 2007
Secretary
HML HAWKSWORTHY LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Nominee Secretary
JPCORS LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
DELVES, Evelyn Joy
Resigned: 03 June 2015
Appointed Date: 23 January 2012
57 years old
Director
DI STEFANO, Jonathan Graham
Resigned: 10 April 2007
Appointed Date: 26 September 2003
51 years old
Director
FEARN, Philip Matthew
Resigned: 10 January 2012
Appointed Date: 18 September 2007
49 years old
Director
LEE, Wincy
Resigned: 22 October 2008
Appointed Date: 10 April 2007
50 years old
Director
MEHRTENS, Ian Nigel
Resigned: 29 September 2015
Appointed Date: 10 September 2007
72 years old
Director
NIXON, Nicole
Resigned: 16 November 2015
Appointed Date: 10 November 2011
52 years old
Director
ROIG-AIGUADE, Francesc-Xavier
Resigned: 11 April 2012
Appointed Date: 18 September 2007
50 years old
Director
WISEMAN, Andrew Graham
Resigned: 10 April 2007
Appointed Date: 26 September 2003
69 years old
Director
WOLLOSHIN, Annabella Victoria
Resigned: 22 July 2008
Appointed Date: 10 July 2007
50 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003

ABBOTTS WHARF MANAGEMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
04 Jul 2016
Appointment of Alessio Costantino as a director on 18 November 2015
04 Jul 2016
Appointment of Simon Rayner as a director on 18 November 2015
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Termination of appointment of Nicole Nixon as a director on 16 November 2015
...
... and 58 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
21 Sep 2003
Incorporation

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