ADELAIDE WHARF MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05054113 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2004 |
| Age | 20 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ADELAIDE WHARF MANAGEMENT LIMITED is an active private limited company with number 05054113. It was incorporated 20 years, 3 months, 12 days ago, on 24 February 2004. The company address is 40 Queen Anne Street 40 Queen Anne Street, W1G 9EL.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2015-01-14 | ADELAIDE WHARF MANAGEMENT LIMITED |
| 2005-12-07 | FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED |
| 2004-03-05 | WOOD WHARF LIMITED |
| 2004-02-24 | ETHALEEN LIMITED |
Confirmation Statment
| Next due date | 25 Feb 2025 |
| Next made up | 11 Feb 2025 |
| Last made up | 11 Feb 2024 |
People
Director
Company Director
ACTIVEAssigned on 05 Mar 2004
Current time on role 20 years, 3 months, 2 days
Secretary
RESIGNEDAssigned on 02 Oct 2006
Resigned on 15 Oct 2009
Time on role 3 years, 13 days
Secretary
RESIGNEDAssigned on 15 Oct 2009
Resigned on 03 Apr 2020
Time on role 10 years, 5 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 05 Mar 2004
Resigned on 02 Oct 2006
Time on role 2 years, 6 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Feb 2004
Resigned on 05 Mar 2004
Time on role 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ADELAIDE WHARF MANAGEMENT LIMITED.
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