BARGE WHARF MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8BP

Company number 03570335
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address FLAT 4 BARGE WHARF, 94 NARROW STREET, LONDON, E14 8BP
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-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 4 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of BARGE WHARF MANAGEMENT LIMITED are www.bargewharfmanagement.co.uk, and www.barge-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Barge Wharf Management Limited is a Private Limited Company. The company registration number is 03570335. Barge Wharf Management Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Barge Wharf Management Limited is Flat 4 Barge Wharf 94 Narrow Street London E14 8bp. . HALLETT, Deanna Elizabeth Myra is a Director of the company. NEWELL-SMITH, David is a Director of the company. Secretary NEWELL SMITH, Sonia Diane has been resigned. Secretary NEWMAN, Glyn Graham has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary HSE DIRECTORS LIMITED has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BRYAN, Stephen, Dr has been resigned. Director CASHMAN, Michael Maurice, Lord has been resigned. Director COTTINGHAM, Paul Raymond has been resigned. Director HUMPHREYS, Philip Charles has been resigned. Director MACLEAN, Veronica Mary has been resigned. Director NEWELL SMITH, David has been resigned. Director NEWMAN, Glyn Graham has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HALLETT, Deanna Elizabeth Myra
Appointed Date: 14 September 2014
74 years old
Director
NEWELL-SMITH, David
Appointed Date: 12 December 2010
88 years old

Resigned Directors

Secretary
NEWELL SMITH, Sonia Diane
Resigned: 14 September 2014
Appointed Date: 14 July 2003
Secretary
NEWMAN, Glyn Graham
Resigned: 14 July 2003
Appointed Date: 01 May 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 May 2002
Appointed Date: 26 May 1998
Secretary
HSE DIRECTORS LIMITED
Resigned: 26 May 2002
Appointed Date: 26 May 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 26 May 2002
Director
BRYAN, Stephen, Dr
Resigned: 31 August 2006
Appointed Date: 10 August 2003
70 years old
Director
CASHMAN, Michael Maurice, Lord
Resigned: 30 May 2004
Appointed Date: 14 July 2003
75 years old
Director
COTTINGHAM, Paul Raymond
Resigned: 24 October 2014
Appointed Date: 14 July 2003
61 years old
Director
HUMPHREYS, Philip Charles
Resigned: 14 July 2003
Appointed Date: 01 May 2003
74 years old
Director
MACLEAN, Veronica Mary
Resigned: 26 November 2013
Appointed Date: 01 July 2004
74 years old
Director
NEWELL SMITH, David
Resigned: 30 May 2004
Appointed Date: 14 July 2003
88 years old
Director
NEWMAN, Glyn Graham
Resigned: 14 July 2003
Appointed Date: 01 May 2003
71 years old
Director
HSE DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 26 May 2002
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 26 May 1998

BARGE WHARF MANAGEMENT LIMITED Events

29 Jul 2016
Total exemption full accounts made up to 31 May 2016
11 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 4
26 Aug 2015
Total exemption full accounts made up to 31 May 2015
20 Jul 2015
Termination of appointment of Paul Raymond Cottingham as a director on 24 October 2014
03 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
...
... and 53 more events
20 Mar 2001
Accounts for a dormant company made up to 31 May 2000
12 Jun 2000
Return made up to 26/05/00; full list of members
17 Jan 2000
Accounts for a dormant company made up to 31 May 1999
21 May 1999
Return made up to 26/05/99; full list of members
26 May 1998
Incorporation

Similar Companies

BARGE WALK LIMITED BARGE WASTE MANAGEMENT LIMITED BARGECRAFT LIMITED BARGEDDIE PET BOARDING LTD BARGEDDIE SERVICES LIMITED BARGEMASTERS SOUTH WEST LTD BARGENTO LTD