Wapping Wharf (blocks D & E Residents) Limited LONDON


Wapping Wharf (blocks D & E Residents) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Rendall & Rittner Limited,, 13B St. George Wharf, London SW8 2LE. Incorporated on 2018-02-15, this 6-year-old company is run by 4 directors.
Director Lisa B., appointed on 06 October 2022. Director Robin S., appointed on 06 October 2022. Director Sarah B., appointed on 06 October 2022.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-02-14 and the due date for the next filing is 2024-02-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wapping Wharf (blocks D & E Residents) Limited Address / Contact

Office Address Rendall & Rittner Limited,
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11209021
Date of Incorporation Thu, 15th Feb 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lisa B.

Position: Director

Appointed: 06 October 2022

Robin S.

Position: Director

Appointed: 06 October 2022

Sarah B.

Position: Director

Appointed: 06 October 2022

William T.

Position: Director

Appointed: 06 October 2022

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 16 December 2020

Stuart H.

Position: Director

Appointed: 15 February 2018

Resigned: 06 October 2022

Ian E.

Position: Director

Appointed: 15 February 2018

Resigned: 06 October 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Wapping Wharf (Beta) Llp from Solihull, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ian E. This PSC has significiant influence or control over the company,. Moving on, there is Stuart H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wapping Wharf (Beta) Llp

Umberslade Hall Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc406580
Notified on 15 February 2018
Ceased on 6 October 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Ian E.

Notified on 15 February 2018
Ceased on 6 October 2022
Nature of control: significiant influence or control

Stuart H.

Notified on 15 February 2018
Ceased on 6 October 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
Free Download (2 pages)

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