CHINA WHARF MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01864016
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, 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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr James Logan Hall on 24 May 2016. The most likely internet sites of CHINA WHARF MANAGEMENT LIMITED are www.chinawharfmanagement.co.uk, and www.china-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. China Wharf Management Limited is a Private Limited Company. The company registration number is 01864016. China Wharf Management Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of China Wharf Management Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, James Logan is a Director of the company. MUNRO, David John Murdoch is a Director of the company. SHUTER, Paul Derek is a Director of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. ZATLUKAL, Heidi is a Director of the company. Secretary CARNIE, Alexander John has been resigned. Secretary FOX, Leonard has been resigned. Secretary RYAN, Denis Gerard has been resigned. Secretary MANAGED LIVING PARTNERSHIPS LTD has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Director ACKLAND, Robert Charles has been resigned. Director ANDREWS, Michael has been resigned. Director CROSS, Graham Andrew has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DOWNING, John Elfed has been resigned. Director GILLINGHAM, David Alfred has been resigned. Director MITCHELL, Geraldine Eileen has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director RYAN, Denis Gerard has been resigned. Director SILMAN, Robert, Doctor has been resigned. Director SMITH, Peter has been resigned. Director STUTTER, Helen has been resigned. Director WADSWORTH, Andrew William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2015
Director
HALL, James Logan
Appointed Date: 01 January 2011
65 years old
Director
MUNRO, David John Murdoch
Appointed Date: 20 December 2006
76 years old
Director
SHUTER, Paul Derek
Appointed Date: 08 November 2005
70 years old
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 11 January 2001
70 years old
Director
ZATLUKAL, Heidi
Appointed Date: 29 October 2012
61 years old

Resigned Directors

Secretary
CARNIE, Alexander John
Resigned: 20 February 1992
Secretary
FOX, Leonard
Resigned: 30 June 2014
Appointed Date: 27 January 1999
Secretary
RYAN, Denis Gerard
Resigned: 20 December 1992
Appointed Date: 20 February 1992
Secretary
MANAGED LIVING PARTNERSHIPS LTD
Resigned: 14 January 2015
Appointed Date: 01 July 2014
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 10 December 1992
Appointed Date: 20 December 1992
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 27 January 1999
Director
ACKLAND, Robert Charles
Resigned: 17 August 1994
Appointed Date: 20 February 1992
68 years old
Director
ANDREWS, Michael
Resigned: 28 April 2004
Appointed Date: 17 August 1994
78 years old
Director
CROSS, Graham Andrew
Resigned: 30 October 2003
Appointed Date: 07 February 1995
61 years old
Director
DE HAAN, Peter Charles
Resigned: 26 November 2013
Appointed Date: 16 June 2004
73 years old
Director
DOWNING, John Elfed
Resigned: 07 December 2010
Appointed Date: 20 December 2006
85 years old
Director
GILLINGHAM, David Alfred
Resigned: 20 February 1992
92 years old
Director
MITCHELL, Geraldine Eileen
Resigned: 27 January 1999
Appointed Date: 18 July 1995
72 years old
Director
NEAL, Michael Harry Walker
Resigned: 20 February 1992
69 years old
Director
RYAN, Denis Gerard
Resigned: 17 August 1994
Appointed Date: 20 February 1992
68 years old
Director
SILMAN, Robert, Doctor
Resigned: 05 November 2002
Appointed Date: 17 August 1994
86 years old
Director
SMITH, Peter
Resigned: 27 January 1999
Appointed Date: 17 August 1994
88 years old
Director
STUTTER, Helen
Resigned: 05 October 2015
Appointed Date: 01 January 2008
72 years old
Director
WADSWORTH, Andrew William
Resigned: 17 August 1994
Appointed Date: 20 February 1992
68 years old

CHINA WHARF MANAGEMENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
24 May 2016
Director's details changed for Mr James Logan Hall on 24 May 2016
24 May 2016
Director's details changed for Ms Heidi Zatlukal on 24 May 2016
18 Jan 2016
Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2015
...
... and 106 more events
11 Nov 1988
Secretary resigned;new secretary appointed
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Alter mem and arts
14 Oct 1988
First gazette
15 Nov 1984
Incorporation

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