Menna Overview
Here’s a quick overview of FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED 👀 — a London based business that started in 2004.
FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
- Company statusactive
- Company No05065326
- Age22 years 4 months Incorporated 5 March 2004
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 5 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 27 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 27 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRO, Warren Peter | secretary | 11 Mar 2004 | |
| MIRO, Warren Peter | director | Sep 1944 | 11 Mar 2004 |
| ASHWOOD PROPERTIES LIMITED | corporate director | 11 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Peter Miro | Sep 1944 | 16 Apr 2024 |
| Mrs Victoria Marion Miro | Jul 1945 | 16 Apr 2024 |
| Ashwood Properties Limited | 06 Apr 2016 |
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LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED 👀 — a London based business that started in 2004.