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CHANDLERS WHARF GENERAL MANAGEMENT COMPANY LIMITED

Company number 04154463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 TM01 Termination of appointment of Darren Tipping as a director on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Petrut Davidescu as a director on 12 October 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 AP01 Appointment of Mr John Thomas Wishart as a director on 7 January 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jan 2017 CH04 Secretary's details changed for London Wharf Property Management Co Ltd on 1 January 2017
19 Aug 2016 AP01 Appointment of Mr Petrut Davidescu as a director on 17 August 2016
18 Aug 2016 TM01 Termination of appointment of Thomas Alexander Fleming as a director on 17 August 2016
18 Aug 2016 TM01 Termination of appointment of Christopher Carey Smout as a director on 17 August 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Suite 43.3 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 31 May 2016
29 Feb 2016 AD01 Registered office address changed from C/O London Wharf Property Management Co Ltd 9 Windrush Court Chichester Wharf Erith Kent DA8 1BE England to Trident Court 1 Oakcroft Road Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 29 February 2016
20 Feb 2016 AR01 Annual return made up to 12 January 2016 no member list
20 Feb 2016 CH01 Director's details changed for Mr Thomas Alexander Fleming on 7 December 2015
20 Feb 2016 AP04 Appointment of London Wharf Property Management Co Ltd as a secretary on 8 December 2015
20 Feb 2016 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O London Wharf Property Management Co Ltd 9 Windrush Court Chichester Wharf Erith Kent DA8 1BE on 20 February 2016
20 Feb 2016 TM01 Termination of appointment of Jacqueline Anne Farrell as a director on 27 November 2015
19 Jun 2015 AP01 Appointment of Mr Christopher Carey Smout as a director on 9 April 2015
19 Jun 2015 AP01 Appointment of Mrs Michaela Patricia Wishart as a director on 9 March 2015
19 Jun 2015 AP01 Appointment of Mr Malcolm Williams as a director on 9 April 2015
05 Jun 2015 TM01 Termination of appointment of Zena Skinner as a director on 22 March 2015
04 Jun 2015 CH01 Director's details changed for Mr Thomas Alexander Fleming on 4 June 2015
21 Apr 2015 TM01 Termination of appointment of Mark Alan Bruty as a director on 9 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Ms Janice Marjorie Pinney as a director on 1 March 2014