KING & QUEEN WHARF RESIDENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02278772 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1988 |
| Age | 35 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KING & QUEEN WHARF RESIDENTS COMPANY LIMITED is an active private limited company with number 02278772. It was incorporated 35 years, 11 months, 12 days ago, on 20 July 1988. The company address is Concierge Office King & Queen Wharf Concierge Office King & Queen Wharf, London, SE16 5QY, England.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Clarke
Appointment date: 2024-04-19
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Geoffrey Towle
Appointment date: 2024-04-10
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Louwes Folmer
Termination date: 2024-04-10
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabien Dedeban
Termination date: 2024-04-10
Documents
Accounts with accounts type small
Date: 22 Mar 2024
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Kay Wesley
Termination date: 2023-03-24
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raymond Geoffrey Towle
Termination date: 2023-02-26
Documents
Accounts with accounts type small
Date: 10 Feb 2023
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georgios Kalamakis
Appointment date: 2022-10-11
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Thorpe
Appointment date: 2022-04-19
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Peter Hill
Termination date: 2022-03-22
Documents
Accounts with accounts type small
Date: 22 Feb 2022
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ilias Tsatalmpasidis
Appointment date: 2022-02-17
Documents
Termination secretary company with name termination date
Date: 17 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ilias Tsatalmpasidis
Termination date: 2022-02-08
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr Antons Kontratovs
Documents
Appoint person secretary company with name date
Date: 15 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Raymond Geoffrey Towle
Appointment date: 2022-02-08
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Sinclair Hutchinson
Termination date: 2022-02-09
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Anne Ashton
Termination date: 2022-02-09
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antons Kontratovs
Appointment date: 2021-10-05
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Appoint person secretary company with name date
Date: 16 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ilias Tsatalmpasidis
Appointment date: 2021-10-05
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Kay Wesley
Appointment date: 2021-10-05
Documents
Termination secretary company with name termination date
Date: 07 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun Peter Hill
Termination date: 2021-10-05
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mark Taylor
Termination date: 2021-06-11
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabien Dedeban
Appointment date: 2021-04-27
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-20
Officer name: Mr Shaun Peter Hill
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Pieter Louwes Folmer
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-20
Officer name: Mr Robert Mark Taylor
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-20
Officer name: Marilyn Anne Ashton
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
Old address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
New address: Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
Old address: Concierge Office King & Queen Wharf Rotherhithe Street London Se16 5Qyse16 5Qy
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Geoffrey Towle
Termination date: 2020-12-17
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type small
Date: 18 Nov 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 07 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Aquilina
Termination date: 2020-11-07
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tarek Ahmed Manzur Maula
Appointment date: 2020-02-13
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Sinclair Hutchinson
Appointment date: 2019-04-30
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Aquilina
Appointment date: 2018-11-27
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Elizabeth Bergel
Termination date: 2018-10-17
Documents
Accounts with accounts type small
Date: 18 Oct 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Appoint person secretary company with name date
Date: 24 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shaun Peter Hill
Appointment date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Tom Lewis Harries
Termination date: 2018-09-07
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Tom Lewis Harries
Termination date: 2018-09-07
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Odell
Termination date: 2018-07-10
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kate Elizabeth Bergel
Appointment date: 2017-12-13
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type small
Date: 31 Oct 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Geoffrey Towle
Appointment date: 2017-03-03
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type small
Date: 15 Nov 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarek Ahmed Manzur Maula
Termination date: 2016-02-22
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javor Wissema
Termination date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type small
Date: 11 Nov 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Accounts with accounts type small
Date: 04 Nov 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-11
Old address: Porters Lodge King & Queen Wharf Rotherhithe Street London SE16 5QY
New address: Concierge Office King & Queen Wharf Rotherhithe Street London SE16 5QY SE16 5QY
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Move registers to registered office company
Date: 29 Nov 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type small
Date: 19 Nov 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Capital allotment shares
Date: 07 Aug 2013
Action Date: 08 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-08
Capital : 1,410 GBP
Documents
Capital allotment shares
Date: 07 Aug 2013
Action Date: 08 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-08
Capital : 1,410 GBP
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mark Taylor
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Accounts with accounts type small
Date: 08 Nov 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Termination director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zuzana Vybiralova
Documents
Change person director company with change date
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-13
Officer name: Zuzana Vybiralova
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 04 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-04
Documents
Accounts with accounts type small
Date: 23 Sep 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zuzana Vybiralova
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Move registers to sail company
Date: 23 Dec 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Peter Hill
Documents
Appoint person director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Peter Hill
Documents
Accounts with accounts type small
Date: 15 Dec 2010
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Potter
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Towle
Documents
Termination director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Towle
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Peter Hill
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Marilyn Anne Ashton
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Accounts with accounts type small
Date: 29 Oct 2009
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed javor wissema
Documents
Legacy
Date: 28 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed tarek ahmed manzur maula
Documents
Accounts with accounts type small
Date: 12 Nov 2008
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Director appointed raymond geoffrey towle
Documents
Legacy
Date: 21 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Accounts with accounts type small
Date: 11 Sep 2007
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/06; change of members
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 03 Nov 2006
Action Date: 24 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-24
Documents
Legacy
Date: 01 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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