Company information:
Olivers Wharf (Management) Limited (No: 01002112)
Address: 1A OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ
Status: Active
Incorporated: 02-Sep-1971
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: LESLIE WILLIAM BROTHERSTON ( DOB: Oct-1961 From: Nov-2022 )
Current Director: JOHN MARTIN BURLEY ( DOB: Mar-1957 From: Jul-2010 )
Current Director: JOHN EDWARD COX ( DOB: Dec-1946 From: Dec-1992 )
Current Director: DOMINIC ANDREI EDRIDGE ( DOB: Jun-1975 From: Jul-2014 )
Current Director: TARIK EL MEJJAD ( DOB: Oct-1979 From: Apr-2015 )
Current Director: FERDINAND GERHARD FRIEDRICH FREISING ( DOB: Feb-1981 From: Feb-2022 )
Current Director: DAVID JEAN GEISMAR ( DOB: Dec-1989 From: Aug-2021 )
Current Director: TONY GIBSON ( DOB: Mar-1976 From: Jun-2018 )
Current Director: PASCAL OLIVIER GRANDIN ( DOB: Aug-1973 From: Oct-2006 )
Current Director: JAMES CHRISTOPHER HAAS ( DOB: May-1960 From: Jun-1996 )
Current Director: JOHN C HEAD III ( DOB: Apr-1948 From: Mar-2004 )
Current Director: PAUL JARVIS ( DOB: Oct-1957 From: Jan-2004 )
Current Director: RAYMOND KWOK ( DOB: Jan-1965 From: Jul-2007 )
Current Director: ANDOLIE GILLIAN MARGUERITE ( DOB: Jan-1961 From: Jan-2006 )
Current Director: HENRIK JOHN MELPH ( DOB: Nov-1969 From: Jan-2014 )
Current Director: SOPHIE ELIZABETH MILLS ( DOB: Aug-1977 From: Jun-2012 )
Current Director: JAN MINTOWT-CZYZ ( DOB: Aug-1957 From: May-2007 )
Current Director: JENNIFER LISE PARKINSON ( DOB: Feb-1977 From: Apr-2023 )
Current Director: JANICE BRIGITTE ROSS ( DOB: Jun-1962 From: Jan-2017 )
Current Director: JASON OLIVER ROTH ( DOB: Mar-1973 From: Nov-2016 )
Current Director: BARRY LAWRENCE SACK ( DOB: Oct-1948 From: Dec-1992 )
Current Director: CAROLYN LOUISE SAUNDERS ( DOB: Sep-1961 From: Jun-2009 )
Current Director: RICHARD LINDSAY WALLACE ( DOB: Oct-1981 From: Jan-2013 )
Current Secretary: JAMES CHRISTOPHER HAAS ( From: Jan-2016 )
Resigned Director: PIERRE RAYMOND AUDI ( DOB: Nov-1957 From: Dec-1992 To: Jul-2007 )
Resigned Director: JEAN FELIX CALLENS ( DOB: Jan-1977 From: Nov-2004 To: Aug-2007 )
Resigned Director: RICHARD CHRISTOPHER LARKINS CHARVET ( DOB: Dec-1936 From: Dec-1992 To: Jun-1996 )
Resigned Director: ERIC JOHN CLARK ( DOB: Jul-1945 From: Feb-1993 To: May-1996 )
Resigned Director: MICHAEL JOHN COGLIN ( DOB: Aug-1959 From: Oct-1994 To: Oct-2002 )
Resigned Director: JULIUS CORTES ( DOB: Mar-1967 From: Dec-1992 To: Aug-1995 )
Resigned Director: GERHARD FREISING ( DOB: Oct-1940 From: Dec-1992 To: Feb-2022 )
Resigned Director: LORRAINE GAINFORT ( DOB: Jul-1965 From: Jan-2007 To: Aug-2021 )
Resigned Director: JOSHUA NATHAN GOLDSTEIN ( DOB: Apr-1960 From: Nov-2001 To: Nov-2007 )
Resigned Director: FAHD REZA GONDAL ( DOB: Jul-1984 From: Jul-2014 To: Nov-2022 )
Resigned Director: LYNNE MARIANNE GREEN ( DOB: Nov-1949 From: Aug-2009 To: Dec-2009 )
Resigned Director: ANTHONY GREEN ( DOB: Oct-1970 From: Dec-2000 To: Jun-2012 )
Resigned Director: RICHARD JAMES HENRY ( DOB: Sep-1946 From: Jul-2002 To: Jul-2014 )
Resigned Director: TIMOTHY HEYWOOD ( DOB: Jan-1950 From: Dec-1992 To: Jul-2010 )
Resigned Director: CHRISTOPHER HOWLAND ( DOB: Dec-1962 From: Apr-2001 To: Aug-2002 )
Resigned Director: JENS JANTZEN ( DOB: Jan-1960 From: Jan-2004 To: Jan-2014 )
Resigned Director: ANTHONY EDWARD JONES ( DOB: Aug-1944 From: Oct-1994 To: Jun-1996 )
Resigned Director: VINAY KUMAR KAPOOR ( DOB: Jul-1954 From: Dec-1992 To: Mar-2000 )
Resigned Director: HENRY CHARLES VAUGHAN KEELING ( DOB: Mar-1955 From: Dec-2004 To: Nov-2016 )
Resigned Director: MICHAEL PATRICK LEE ( DOB: Jan-1950 From: Dec-1992 To: Nov-1995 )
Resigned Director: ROBERT SHIOL MACDONALD MACKINTOSH ( DOB: May-1950 From: Jan-2001 To: Jul-2007 )
Resigned Director: MARI MUENCH ( DOB: Jan-1965 From: Aug-2001 To: Jul-2002 )
Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961 From: Oct-1996 To: Jan-2007 )
Resigned Director: JAMES NEAVE ( DOB: Jun-1964 From: Sep-2003 To: Oct-2006 )
Resigned Director: MICHAEL NEWMAN ( DOB: Nov-1938 From: Dec-1992 To: Feb-1993 )
Resigned Director: MAUREEN MCGREGOR NORBURY ( DOB: Sep-1947 From: Dec-1992 To: Apr-1997 )
Resigned Director: EDWARD ZBYGNIEW NOWAK ( DOB: Feb-1954 From: Mar-1997 To: Dec-2000 )
Resigned Director: JOHN O'BEIRNE RANELAGH ( DOB: Nov-1947 From: Dec-2000 To: Jul-2014 )
Resigned Director: ELAIN LAMBERT OBEIRNE-RANELAGH ( DOB: Jul-1914 From: Dec-1992 To: Aug-1996 )
Resigned Director: JAMES MICHAEL YORRICK OLIVER ( DOB: Jul-1940 From: Feb-1997 To: Aug-2003 )
Resigned Director: JOHN LANCASTER OLIVER ( DOB: Oct-1959 From: Dec-1992 To: Apr-2000 )
Resigned Director: SALLY ELIZABETH HONOR OLIVER ( DOB: Aug-1942 From: Apr-1994 To: Feb-1997 )
Resigned Director: OLIVERS WHARF (HOLDINGS) LTD ( From: Dec-1992 To: Dec-1997 )
Resigned Director: GERALD FRANCIS PARFITT ( DOB: Jun-1943 From: Dec-1992 To: Oct-1999 )
Resigned Director: JENNIFER LISE PARKINSON ( DOB: Apr-1970 From: Apr-2023 To: Apr-2023 )
Resigned Director: PONDICHERRY INVESTMENTS INC ( From: Nov-1995 To: Aug-2001 )
Resigned Director: GILLIAN RAFFLES ( DOB: Dec-1930 From: Dec-1992 To: Nov-1995 )
Resigned Director: SOREN RASTED ( DOB: Jun-1969 From: Sep-2003 To: May-2004 )
Resigned Director: PHILLIP BAVERSTOCK RHODES ( DOB: Oct-1946 From: May-1996 To: Nov-2001 )
Resigned Director: CHRISTOPHER KEEPFER ROBERTS ( DOB: Mar-1956 From: Nov-1995 To: Jul-2008 )
Resigned Director: CLAUD RICHARD ROSS ( DOB: Mar-1924 From: Dec-1992 To: Aug-1996 )
Resigned Director: LESLIE BEATRICE ROSS ( DOB: Oct-1927 From: Dec-1992 To: Dec-2016 )
Resigned Director: MALCOLM DAVID ROSS ( DOB: Nov-1949 From: Jun-1996 To: Nov-2001 )
Resigned Director: PHILLIP JOHN SHEPPARD ( DOB: Jul-1958 From: Dec-1992 To: Apr-2015 )
Resigned Director: SKYECOR INC ( From: Dec-1992 To: Oct-1996 )
Resigned Director: MERRICK JOHN STYLES ( DOB: Jun-1978 From: Feb-2007 To: Sep-2023 )
Resigned Director: LARS THUESEN ( DOB: Jul-1967 From: Aug-1995 To: Jul-2000 )
Resigned Director: GIBSON TONY ( DOB: Mar-1976 From: Sep-2017 To: Sep-2017 )
Resigned Director: RICHARD LINDSAY WALLACE ( DOB: Oct-1981 From: Jan-2013 To: Jun-2018 )
Resigned Director: CATHERINE WALSH ( DOB: Jul-1953 From: Feb-2004 To: Apr-2023 )
Resigned Director: RACHEL DUNFORD YORK WILLIAMS ( DOB: Apr-1949 From: Dec-1992 To: Feb-2013 )
Resigned Secretary: JOHN C HEAD III ( From: Jun-2008 To: Feb-2010 )
Resigned Secretary: TIMOTHY HEYWOOD ( DOB: Jan-1950 From: Dec-1992 To: Oct-2000 )
Resigned Secretary: CHRISTOPHER KEEPFER ROBERTS ( DOB: Mar-1956 From: Nov-2003 To: Jun-2008 )
Resigned Secretary: CAROLYN SAUNDERS ( From: Jun-2010 To: Jan-2016 )
Resigned Secretary: IVAN JOHN WHITTINGHAM ( DOB: Jul-1941 From: Oct-2000 To: Nov-2003 )
Company Accounts Summary (£)
Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
---|---|---|---|---|---|
Fixed assets | 102,957 | 102957.0,0.0,0.0,0.0 | |||
Current assets | 206,579 | 79,370 | 97,063 | 243,305 | 206579.0,79370.0,97063.0,243305.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 5,392 | 5392.0,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 169,717 | 24 | 24 | 24 | 169717.0,24.0,24.0,24.0 |
Total assets less current liabilities | 272,674 | 102,981 | 102,981 | 102,981 | 272674.0,102981.0,102981.0,102981.0 |
Accrued liabilities, not expressed within creditors subtotal | 1,620 | 1620.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 271,054 | 271054.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 271,054 | 102,981 | 102,981 | 102,981 | 271054.0,102981.0,102981.0,102981.0 |