ADELAIDE WHARF MANAGEMENT LIMITED
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED WOOD WHARF LIMITED ETHALEEN LIMITED

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Company number 05054113
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of ADELAIDE WHARF MANAGEMENT LIMITED are www.adelaidewharfmanagement.co.uk, and www.adelaide-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Adelaide Wharf Management Limited is a Private Limited Company. The company registration number is 05054113. Adelaide Wharf Management Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Adelaide Wharf Management Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. POLLARD, Paul Andrew is a Director of the company. Secretary HALCROW, Michael David has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 15 October 2009
Director
LIPTON, Elliot Stephen
Appointed Date: 05 March 2004
56 years old
Director
POLLARD, Paul Andrew
Appointed Date: 21 August 2015
60 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 02 October 2006
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 05 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 24 February 2004
Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 21 March 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

First Base Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADELAIDE WHARF MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Appointment of Mr Paul Andrew Pollard as a director on 21 August 2015
...
... and 42 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ
05 Mar 2004
Company name changed ethaleen LIMITED\certificate issued on 05/03/04
24 Feb 2004
Incorporation

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