LLOYDS WHARF MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BD

Company number 01765287
Status Active
Incorporation Date 28 October 1983
Company Type Private Limited Company
Address UNIT 3 LLOYDS WHARF, MILL STREET, LONDON, SE1 2BD
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Michael John Nevill as a director on 12 August 2015. The most likely internet sites of LLOYDS WHARF MANAGEMENT COMPANY LIMITED are www.lloydswharfmanagementcompany.co.uk, and www.lloyds-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Lloyds Wharf Management Company Limited is a Private Limited Company. The company registration number is 01765287. Lloyds Wharf Management Company Limited has been working since 28 October 1983. The present status of the company is Active. The registered address of Lloyds Wharf Management Company Limited is Unit 3 Lloyds Wharf Mill Street London Se1 2bd. . CHESNER, Howard Michael is a Secretary of the company. ALLEN, Charles is a Director of the company. CHESNER, Howard Michael is a Director of the company. GAUTAMA, Sanjay, Doctor is a Director of the company. HILLS, Geoffrey Stephen is a Director of the company. HUGHES, Muriel Ann is a Director of the company. LEE, Bellario is a Director of the company. LOCKE, Laurence George is a Director of the company. NEVILL, Michael John is a Director of the company. STIMSON, Anna, Dr is a Director of the company. STIMSON, Lancelot is a Director of the company. SWAINSON, James Charles is a Director of the company. Secretary CHESNER, Howard Michael has been resigned. Secretary DONALDSONS PROPERTY MANAGEMENT has been resigned. Secretary LEWIS, Jeremy has been resigned. Director CAMI, Aziz has been resigned. Director CHAPMAN, Michael Graham has been resigned. Director COLEMAN, Edward George has been resigned. Director CRAFT, Christopher Adrian has been resigned. Director CURETON, Molly has been resigned. Director CURETON, Timothy David has been resigned. Director DAKIN, Amanda has been resigned. Director FINK, Graham has been resigned. Director GODFREY, Neil has been resigned. Director GREIG, Stephen has been resigned. Director GREIG, Veronica has been resigned. Director HARGREAVES, Ian has been resigned. Director HASIBA, Horst has been resigned. Director HEWITT, Derek Newbury has been resigned. Director HUTCHINSON, Grant has been resigned. Director ISAACS, Jeremy Israel has been resigned. Director KEABLE-ELLIOT, David Anthony has been resigned. Director LAIRD, Virginia Louise has been resigned. Director MALLINSON, Mary has been resigned. Director MATON, Adrian Nicholas has been resigned. Director MITCHELL, Fiona has been resigned. Director OXBY, Richard has been resigned. Director PEARMAN, Robert Justin has been resigned. Director TANSER, Mark James has been resigned. Director VALENTINE, Edwina has been resigned. Director WATSON, David Charles Darsie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHESNER, Howard Michael
Appointed Date: 10 August 1998
Director
ALLEN, Charles

68 years old
Director
CHESNER, Howard Michael

71 years old
Director
GAUTAMA, Sanjay, Doctor
Appointed Date: 20 May 1997
58 years old
Director
HILLS, Geoffrey Stephen

73 years old
Director
HUGHES, Muriel Ann
Appointed Date: 09 July 2001
74 years old
Director
LEE, Bellario
Appointed Date: 01 April 2005
67 years old
Director
LOCKE, Laurence George

97 years old
Director
NEVILL, Michael John
Appointed Date: 12 August 2015
78 years old
Director
STIMSON, Anna, Dr

74 years old
Director
STIMSON, Lancelot

79 years old
Director
SWAINSON, James Charles
Appointed Date: 01 April 2005
61 years old

Resigned Directors

Secretary
CHESNER, Howard Michael
Resigned: 23 December 1993
Appointed Date: 26 June 1992
Secretary
DONALDSONS PROPERTY MANAGEMENT
Resigned: 07 August 1991
Secretary
LEWIS, Jeremy
Resigned: 10 August 1998
Appointed Date: 23 December 1993
Director
CAMI, Aziz
Resigned: 04 July 1991
75 years old
Director
CHAPMAN, Michael Graham
Resigned: 18 August 1993
76 years old
Director
COLEMAN, Edward George
Resigned: 30 June 2006
Appointed Date: 18 July 2001
95 years old
Director
CRAFT, Christopher Adrian
Resigned: 01 June 1997
86 years old
Director
CURETON, Molly
Resigned: 02 November 2009
Appointed Date: 22 January 2001
78 years old
Director
CURETON, Timothy David
Resigned: 02 November 2009
Appointed Date: 22 January 2001
73 years old
Director
DAKIN, Amanda
Resigned: 01 June 1997
Appointed Date: 15 January 1993
60 years old
Director
FINK, Graham
Resigned: 30 June 2006
Appointed Date: 20 May 1997
67 years old
Director
GODFREY, Neil
Resigned: 02 November 2009
Appointed Date: 08 October 1991
89 years old
Director
GREIG, Stephen
Resigned: 30 June 2006
81 years old
Director
GREIG, Veronica
Resigned: 30 June 2006
79 years old
Director
HARGREAVES, Ian
Resigned: 30 June 2006
Appointed Date: 08 June 1997
74 years old
Director
HASIBA, Horst
Resigned: 09 July 2001
85 years old
Director
HEWITT, Derek Newbury
Resigned: 24 August 1995
84 years old
Director
HUTCHINSON, Grant
Resigned: 24 August 1995
71 years old
Director
ISAACS, Jeremy Israel
Resigned: 06 January 1992
93 years old
Director
KEABLE-ELLIOT, David Anthony
Resigned: 30 June 2006
71 years old
Director
LAIRD, Virginia Louise
Resigned: 30 June 2006
Appointed Date: 12 May 1997
59 years old
Director
MALLINSON, Mary
Resigned: 01 June 1997
76 years old
Director
MATON, Adrian Nicholas
Resigned: 03 July 1993
78 years old
Director
MITCHELL, Fiona
Resigned: 18 August 1993
87 years old
Director
OXBY, Richard
Resigned: 08 July 2001
101 years old
Director
PEARMAN, Robert Justin
Resigned: 02 November 2009
Appointed Date: 10 August 1998
59 years old
Director
TANSER, Mark James
Resigned: 30 June 2006
Appointed Date: 23 June 1997
57 years old
Director
VALENTINE, Edwina
Resigned: 30 June 2006
Appointed Date: 09 July 2001
66 years old
Director
WATSON, David Charles Darsie
Resigned: 30 July 1999
Appointed Date: 12 May 1997
65 years old

LLOYDS WHARF MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Jan 2016
Appointment of Mr Michael John Nevill as a director on 12 August 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 23
...
... and 128 more events
18 Jul 1986
Registered office changed on 18/07/86 from: lloyds wharf (appartment 1A) 2 mill street london SE1 2BD
11 Jun 1986
Return made up to 31/12/85; full list of members
13 May 1986
Full accounts made up to 31 March 1985
06 Dec 1983
Company name changed\certificate issued on 06/12/83
28 Oct 1983
Certificate of incorporation

LLOYDS WHARF MANAGEMENT COMPANY LIMITED Charges

22 February 1984
Legal charge
Delivered: 28 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold part of lloyds wharf, mill street, bermondsey…
22 February 1984
Legal charge
Delivered: 28 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold part of lloyds wharf, mill street, bermondsey…

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