FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
LONDON

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Company number 05065326
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Warren Peter Miro on 27 February 2017; Secretary's details changed for Mr Warren Peter Miro on 27 February 2017. The most likely internet sites of FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED are www.fourteenwharfroadmanagementcompany.co.uk, and www.fourteen-wharf-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourteen Wharf Road Management Company Limited is a Private Limited Company. The company registration number is 05065326. Fourteen Wharf Road Management Company Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Fourteen Wharf Road Management Company Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MIRO, Warren Peter is a Secretary of the company. MIRO, Warren Peter is a Director of the company. ASHWOOD PROPERTIES LIMITED is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIRO, Warren Peter
Appointed Date: 11 March 2004

Director
MIRO, Warren Peter
Appointed Date: 11 March 2004
81 years old

Director
ASHWOOD PROPERTIES LIMITED
Appointed Date: 11 March 2004

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 05 March 2004

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Ashwood Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017
Director's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Warren Peter Miro on 27 February 2017
...
... and 34 more events
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
New director appointed
05 Mar 2004
Incorporation