TUNNEL WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04296255

Incorporation date

01/10/2001

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

30/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

26/01/2026

Appointment of Rotherhithe Residential Management Ltd as a secretary on 2025-11-21

View PDF (2 pages)

23/01/2026

Registered office address changed from Flat 12 Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF England to Accounts Office , Pacific Wharf 165 Rotherhithe Street London SE16 5QF on 2026-01-23

View PDF (1 pages)

30/04/2025

Appointment of Mr Raphaël Paul Emmanuel Riccardi-Zani as a director on 2025-04-24

View PDF (2 pages)

24/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

08/04/2025

Termination of appointment of Ellen Price as a director on 2025-03-26

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Ms Anna Maria Marzec-Manser as a director on 2024-10-23

View PDF (2 pages)

07/11/2024

Appointment of Mr Jonathan Haroutioun Mottura as a director on 2024-10-23

View PDF (2 pages)

07/11/2024

Appointment of Professor Simon John Emery as a director on 2024-10-23

View PDF (2 pages)

06/11/2024

Appointment of Mr Graham Frederick Morley as a director on 2024-10-23

View PDF (2 pages)

06/11/2024

Appointment of Mr Jack Lamport Gilbert as a director on 2024-10-23

View PDF (2 pages)

06/11/2024

Appointment of Mr George Alan Bird as a director on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Mrs Ellen Price as a director on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Dr Michael Anthony Keane as a director on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Dr Omar Naji Freites as a director on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Mr Stuart John Harkness Thorn as a director on 2024-10-23

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

05/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2023

Cessation of Alan Bryn Bird as a person with significant control on 2023-01-30

View PDF (1 pages)

29/01/2023

Termination of appointment of Alan Bryn Bird as a director on 2023-01-30

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

28/11/2022

Registered office address changed from Flat a, Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF England to Flat 12 Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Ms Dallas Elizabeth Edith Ariotti as a director on 2022-11-24

View PDF (2 pages)

28/11/2022

Appointment of Ms Alice Gwendoline Bird as a director on 2022-11-24

View PDF (2 pages)

10/11/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+15.31 % *

* during past year

Cash in Bank

£63,195.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/12/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.26K
-
0.00
54.81K
-

2022
0
7.26K
-
0.00
63.20K
-

2022
0
7.26K
-
0.00
63.20K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.26K £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.20K £15.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorn, Stuart	Director	23/10/2024 - Present	3
L & A SECRETARIAL LIMITED	Nominee Secretary	01/10/2001 - 11/10/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	01/10/2001 - 11/10/2001	6842
Bird, Alan Bryn	Director	11/10/2001 - 30/01/2023	6
Good, Jason	Director	16/02/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TUNNEL WHARF MANAGEMENT COMPANY LIMITED

TUNNEL WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Accounts Office , Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF. There are currently 15 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TUNNEL WHARF MANAGEMENT COMPANY LIMITED?

TUNNEL WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/10/2001 .

Where is TUNNEL WHARF MANAGEMENT COMPANY LIMITED located?

TUNNEL WHARF MANAGEMENT COMPANY LIMITED is registered at Accounts Office , Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF.

What does TUNNEL WHARF MANAGEMENT COMPANY LIMITED do?

TUNNEL WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for TUNNEL WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-30 with updates.