ST. JOHNS WHARF RESIDENTS LIMITED

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ST. JOHNS WHARF RESIDENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01568670

Incorporation date

17/06/1981

Size

Dormant

Contacts

Registered address

Registered address

C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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See on map
Latest events (Record since 17/06/1981)
dot icon18/11/2014
Final Gazette dissolved via compulsory strike-off
dot icon05/08/2014
First Gazette notice for compulsory strike-off
dot icon10/03/2014
Accounts for a dormant company made up to 2013-03-24
dot icon21/11/2013
Termination of appointment of Wieland Janssens as a director
dot icon17/09/2013
Termination of appointment of Rendall and Rittner Limited as a secretary
dot icon17/09/2013
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ United Kingdom on 2013-09-17
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-24
dot icon29/06/2012
Termination of appointment of Craig Dewar as a director
dot icon26/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/12/2011
Accounts for a dormant company made up to 2011-03-24
dot icon17/03/2011
Termination of appointment of Jonathan Potts as a director
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon27/01/2011
Secretary's details changed for Rendall and Rittner Limited on 2010-12-31
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-24
dot icon14/10/2010
Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-14
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/02/2010
Director's details changed for Wieland Berthold Martinus Janssens on 2010-02-09
dot icon09/02/2010
Director's details changed for Norman Beckman on 2010-02-09
dot icon09/02/2010
Director's details changed for Jonathan Potts on 2010-02-09
dot icon09/02/2010
Secretary's details changed for Rendall and Rittner Limited on 2010-02-09
dot icon07/10/2009
Accounts for a small company made up to 2009-03-24
dot icon21/07/2009
Accounts for a small company made up to 2008-03-24
dot icon17/03/2009
Director's change of particulars / wieland janssens / 12/03/2009
dot icon23/01/2009
Full accounts made up to 2007-03-24
dot icon20/01/2009
Return made up to 31/12/08; full list of members
dot icon23/12/2008
Registered office changed on 23/12/2008 from rendall & rittner LTD gun court 70 wapping lane london E1 9RL
dot icon20/02/2008
New director appointed
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon01/06/2007
Director resigned
dot icon26/01/2007
Return made up to 31/12/06; full list of members
dot icon24/01/2007
Full accounts made up to 2006-03-24
dot icon28/12/2006
Full accounts made up to 2005-03-24
dot icon20/01/2006
Return made up to 31/12/05; full list of members
dot icon24/01/2005
Full accounts made up to 2004-03-24
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon13/02/2004
Director resigned
dot icon04/02/2004
Full accounts made up to 2003-03-24
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon27/01/2003
New director appointed
dot icon24/01/2003
Full accounts made up to 2002-03-31
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon06/12/2002
New director appointed
dot icon21/11/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon22/01/2002
Full accounts made up to 2001-03-24
dot icon19/12/2001
Return made up to 31/12/01; full list of members
dot icon20/07/2001
Director resigned
dot icon12/02/2001
New director appointed
dot icon12/01/2001
Full accounts made up to 2000-03-24
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon22/12/1999
New director appointed
dot icon15/11/1999
Full accounts made up to 1999-03-24
dot icon25/05/1999
Registered office changed on 25/05/99 from: 5D st.john's wharf 104-106 wapping high street london E1 9NE
dot icon11/02/1999
Return made up to 31/12/98; change of members
dot icon05/01/1999
New director appointed
dot icon17/12/1998
Full accounts made up to 1998-03-24
dot icon16/12/1998
New director appointed
dot icon24/11/1998
Secretary resigned
dot icon31/03/1998
New secretary appointed
dot icon30/01/1998
Return made up to 31/12/97; no change of members
dot icon03/10/1997
Full accounts made up to 1997-03-24
dot icon31/01/1997
Return made up to 31/12/96; full list of members
dot icon25/01/1997
Full accounts made up to 1996-03-24
dot icon04/02/1996
Return made up to 31/12/95; full list of members
dot icon11/01/1996
Full accounts made up to 1995-03-24
dot icon13/04/1995
Return made up to 31/12/94; no change of members
dot icon16/01/1995
Full accounts made up to 1994-03-24
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 31/12/93; no change of members
dot icon03/02/1994
Full accounts made up to 1993-03-24
dot icon09/08/1993
Return made up to 31/12/92; full list of members
dot icon06/04/1993
Full accounts made up to 1992-03-24
dot icon14/08/1992
Full accounts made up to 1991-03-24
dot icon14/08/1992
Return made up to 31/12/91; full list of members
dot icon02/08/1991
Full accounts made up to 1990-03-24
dot icon03/06/1991
Return made up to 31/12/90; no change of members
dot icon28/11/1990
Return made up to 31/12/89; full list of members
dot icon03/05/1990
Full accounts made up to 1989-03-24
dot icon09/08/1989
Full accounts made up to 1987-03-24
dot icon09/08/1989
Full accounts made up to 1988-03-24
dot icon09/08/1989
Return made up to 31/12/88; full list of members
dot icon20/04/1989
Registered office changed on 20/04/89 from: 27 chancery lane london WC2A 1NG
dot icon05/09/1988
Return made up to 31/12/87; full list of members
dot icon28/10/1987
Director resigned
dot icon28/10/1987
Return made up to 31/12/86; full list of members
dot icon09/09/1987
Full accounts made up to 1986-03-24
dot icon09/09/1987
Registered office changed on 09/09/87 from: 9 cavendish square london W1M 9DD
dot icon10/03/1987
New director appointed
dot icon05/03/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon12/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1986
Registered office changed on 03/07/86 from: 127 mount street grosvenor square london W1Y 6BL
dot icon17/06/1986
Full accounts made up to 1985-03-24
dot icon17/06/1986
Return made up to 13/12/85; full list of members
dot icon17/06/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/03/2013
dot iconLast change occurred
24/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2013
dot iconNext account date
24/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Janssens, Wieland Berthold Martinus
Director
13/08/2007 - 01/10/2013
3
Ewen, Rodney John
Director
24/01/2001 - 15/01/2004
4
Dewar, Craig Stephen
Director
06/06/2002 - 26/04/2012
56
RENDALL AND RITTNER LIMITED
Corporate Secretary
17/12/1997 - 06/09/2013
210
Smith, Michael David
Director
03/12/1998 - 21/05/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. JOHNS WHARF RESIDENTS LIMITED

ST. JOHNS WHARF RESIDENTS LIMITED is an(a) Dissolved company incorporated on 17/06/1981 with the registered office located at C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JOHNS WHARF RESIDENTS LIMITED?

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ST. JOHNS WHARF RESIDENTS LIMITED is currently Dissolved. It was registered on 17/06/1981 and dissolved on 18/11/2014.

Where is ST. JOHNS WHARF RESIDENTS LIMITED located?

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ST. JOHNS WHARF RESIDENTS LIMITED is registered at C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ST. JOHNS WHARF RESIDENTS LIMITED do?

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ST. JOHNS WHARF RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ST. JOHNS WHARF RESIDENTS LIMITED?

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The latest filing was on 18/11/2014: Final Gazette dissolved via compulsory strike-off.