TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 02883799
Status Active
Incorporation Date 24 December 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALLIANCE MANAGING AGENTS, 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 no member list. The most likely internet sites of TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED are www.timberwharvesphasevmanagementcompany.co.uk, and www.timber-wharves-phase-v-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Timber Wharves Phase V Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02883799. Timber Wharves Phase V Management Company Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Timber Wharves Phase V Management Company Limited is Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9ud. . ALLIANCE MANGING AGENTS is a Secretary of the company. MASON, Julian William Donne is a Director of the company. PHELAN, Maria is a Director of the company. Secretary CLAPSHAW, Peter Charles has been resigned. Secretary DARK, John has been resigned. Secretary FRANKS, Graham Stuart has been resigned. Secretary HUSSEIN, Tanju has been resigned. Secretary MURRAY, Lloyd John has been resigned. Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMOUR, Elizabeth Rachel has been resigned. Director BAYLIS, Anthony John has been resigned. Director BISHOP, Sharon Kerry has been resigned. Director BOOTH, Scott Lewis has been resigned. Director BOWERS, Jane Louise has been resigned. Director DODSWORTH, Ian has been resigned. Director DUFFY, John has been resigned. Director FITZPATRICK, Alistair Charles Archibald has been resigned. Director FOWLER, Paul Geoffrey has been resigned. Director HALL, Neville Campbell has been resigned. Director HERITAGE, Simon has been resigned. Director HUSSEIN, Tanju has been resigned. Director KONNO, Janyna Teresa has been resigned. Director OGUNSHAKIN, Femi Oluwaseyi has been resigned. Director RICHARDSON, Peter Jeffrey has been resigned. Director SINCLAIR, Alastair has been resigned. Director STEED, Keith William has been resigned. Director WALLWORK, Richard William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLIANCE MANGING AGENTS
Appointed Date: 07 June 2012
Director
MASON, Julian William Donne
Appointed Date: 12 October 2009
69 years old
Director
PHELAN, Maria
Appointed Date: 28 April 1997
65 years old

Resigned Directors

Secretary
CLAPSHAW, Peter Charles
Resigned: 31 March 2008
Appointed Date: 07 March 2000
Secretary
DARK, John
Resigned: 30 June 1997
Appointed Date: 25 October 1995
Secretary
FRANKS, Graham Stuart
Resigned: 30 September 1994
Appointed Date: 24 December 1993
Secretary
HUSSEIN, Tanju
Resigned: 25 October 1995
Appointed Date: 19 January 1995
Secretary
MURRAY, Lloyd John
Resigned: 07 March 2000
Appointed Date: 01 July 1997
Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Resigned: 07 June 2012
Appointed Date: 01 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
ARMOUR, Elizabeth Rachel
Resigned: 29 September 2007
Appointed Date: 12 December 2001
50 years old
Director
BAYLIS, Anthony John
Resigned: 29 November 2010
Appointed Date: 18 July 2000
83 years old
Director
BISHOP, Sharon Kerry
Resigned: 24 March 1995
Appointed Date: 04 October 1994
51 years old
Director
BOOTH, Scott Lewis
Resigned: 24 August 2001
Appointed Date: 03 October 1998
50 years old
Director
BOWERS, Jane Louise
Resigned: 30 July 2011
Appointed Date: 26 September 1995
64 years old
Director
DODSWORTH, Ian
Resigned: 09 October 2008
Appointed Date: 25 January 2006
54 years old
Director
DUFFY, John
Resigned: 25 October 1995
Appointed Date: 22 March 1995
57 years old
Director
FITZPATRICK, Alistair Charles Archibald
Resigned: 05 December 2003
Appointed Date: 11 May 2000
71 years old
Director
FOWLER, Paul Geoffrey
Resigned: 25 October 1995
Appointed Date: 24 December 1993
59 years old
Director
HALL, Neville Campbell
Resigned: 01 June 2006
Appointed Date: 29 September 1995
78 years old
Director
HERITAGE, Simon
Resigned: 03 February 2006
Appointed Date: 17 May 2004
59 years old
Director
HUSSEIN, Tanju
Resigned: 25 October 1995
Appointed Date: 24 December 1993
61 years old
Director
KONNO, Janyna Teresa
Resigned: 22 April 1997
Appointed Date: 31 August 1995
71 years old
Director
OGUNSHAKIN, Femi Oluwaseyi
Resigned: 21 January 2011
Appointed Date: 28 January 2010
62 years old
Director
RICHARDSON, Peter Jeffrey
Resigned: 04 January 2000
Appointed Date: 26 September 1995
55 years old
Director
SINCLAIR, Alastair
Resigned: 25 March 2013
Appointed Date: 07 December 2010
44 years old
Director
STEED, Keith William
Resigned: 25 January 2006
Appointed Date: 24 March 1998
77 years old
Director
WALLWORK, Richard William
Resigned: 01 October 2009
Appointed Date: 19 November 2008
52 years old

TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 no member list
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 no member list
...
... and 100 more events
08 Mar 1995
Annual return made up to 24/12/94
  • 363(288) ‐ Secretary resigned
13 Oct 1994
New director appointed
21 Mar 1994
Accounting reference date notified as 31/01
27 Jan 1994
Secretary resigned;new secretary appointed
24 Dec 1993
Incorporation

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