JAVA WHARF MANAGEMENT LIMITED

Company number 02324707

Date	Type	Description	View / Download
16 Jul 2019	TM01	Termination of appointment of Daniel William James Naunton as a director on 16 July 2019	(1 page)
15 Jul 2019	CH01	Director's details changed for Daniel William James on 16 February 2016	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Peter James Hall as a director on 28 March 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Lucilla Mary Catherine Rees as a director on 28 March 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Paula Heidi Howard as a director on 14 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Raghu Rughani as a director on 14 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Paul James Hewett as a director on 8 July 2019	(1 page)
15 Jul 2019	AP04	Appointment of Lamberts Chartered Surveyors as a secretary on 15 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Currell Management as a secretary on 15 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 15 July 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Chris James Nixon as a director on 18 April 2019	(2 pages)
15 Mar 2019	AA	Micro company accounts made up to 23 June 2018	(2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
04 Sep 2018	AD01	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 4 September 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Raghu Rughani as a director on 21 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Paul James Hewett as a director on 21 March 2018	(2 pages)
08 Mar 2018	AA	Micro company accounts made up to 23 June 2017	(2 pages) Download iXBRL
18 Dec 2017	TM01	Termination of appointment of Shiree Ann Murdoch as a director on 18 December 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
24 Jul 2017	AD01	Registered office address changed from C/O Currell Management Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017	(1 page)
22 Feb 2017	AA	Total exemption full accounts made up to 23 June 2016	(7 pages)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(4 pages)
04 Mar 2016	AP01	Appointment of Daniel William James as a director on 16 February 2016	(3 pages)
17 Feb 2016	TM01	Termination of appointment of Joseph Robert Christopher Lawrence as a director on 16 February 2016	(1 page)
22 Jan 2016	AA	Total exemption full accounts made up to 23 June 2015	(7 pages)

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