* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.