NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED

Company number 08902589

Date	Type	Description	View / Download
18 Oct 2018	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 18 October 2018	(1 page)
18 Oct 2018	AP03	Appointment of Miss Molly Banham as a secretary on 18 October 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017	(2 pages)
06 Sep 2017	PSC02	Notification of Taylor Wimpey Uk Limited as a person with significant control on 23 September 2016	(2 pages)
27 Jun 2017	AP03	Appointment of Mr Colin Richard Clapham as a secretary on 26 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Gail Lawrence as a secretary on 26 June 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Richard Buchanan Smith as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Roger James Southam as a secretary on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Roger James Southam as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Darren Lee Mccormack as a director on 25 April 2017	(2 pages)
30 Mar 2017	AP03	Appointment of Ms Gail Lawrence as a secretary on 29 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Nigel Alexander Bosworth as a director on 29 March 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Niccie Storr as a secretary on 29 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(4 pages)
15 Feb 2017	AD01	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017	(1 page)
31 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL

Previous

• 1
• 2
• 3

Next