Company information:
Concordia Wharf Management Limited (No: 03573729)
Address: 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ, ENGLAND
Status: Operating Company
Incorporated: 06-Feb-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ALEX CONSTANTINIDIS ( DOB: Dec-1976 From: Feb-2005 )
Current Director: JAMES BRIAN DOBBIN ( DOB: Jun-1974 From: Feb-2005 )
Current Director: JOHN RAWLINGS ( DOB: May-1965 From: Feb-2019 )
Current Director: SASCHA STOLP ( DOB: Dec-1976 From: Feb-2019 )
Current Secretary: PARC PROPERTIES MANAGEMENT LIMITED ( From: Aug-2019 )
Current Secretary: PARC PROPERTIES MANAGEMENT LIMITED ( From: Aug-2019 )
Resigned Director: JAMES WATSON BURGESS ( From: Sep-1998 To: Feb-2005 )
Resigned Director: ALEX CONSTANTINIDIS ( DOB: Dec-1976 From: Feb-2005 To: Jun-2019 )
Resigned Director: CLAUDIO DEL GIUDICE ( DOB: Jul-1955 From: Feb-2019 To: Aug-2021 )
Resigned Director: DEREK GEORGE ALEXANDER HARRISON ( DOB: May-1945 From: Sep-1998 To: Feb-2005 )
Resigned Director: ALEXANDRA JOANNE KELHAM ( From: Feb-2005 To: Sep-2008 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: CLAIRE EMMA WARNES ( From: Feb-2005 To: Feb-2009 )
Resigned Director: MARK WILLIAMS-ELLIS ( DOB: Oct-1961 From: Feb-2005 To: May-2024 )
Resigned Secretary: RENDALL AND RITTNER LIMITED ( From: Jul-2001 To: Oct-2007 )
Resigned Secretary: ROGER JAMES SOUTHAM ( DOB: Jun-1962 From: Oct-2007 To: Jan-2012 )
Resigned Secretary: JAMES NIGEL THOMPSON ( From: Sep-1998 To: Jul-2001 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: TRINITY NOMINEES (1) LIMITED ( From: Jan-2012 To: Aug-2019 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 22 | 22.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 22 | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0,22.0,0.0,0.0 | ||
Equity / share capital and reserves | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0,22.0,22.0,22.0 |