101 Wapping Lane Management Company Limited LONDON


Founded in 1993, 101 Wapping Lane Management Company, classified under reg no. 02875799 is an active company. Currently registered at C/o Rendall And Rittner Limited Portsoken House EC3N 1LJ, London the company has been in the business for 27 years. Its financial year was closed on Wed, 25th Mar and its latest financial statement was filed on March 25, 2019. Since December 8, 1994 101 Wapping Lane Management Company Limited is no longer carrying the name The Diana China Company.

The company has 6 directors, namely Jane G., Henry T. and Richard C. and others. Of them, Craig D. has been with the company the longest, being appointed on 26 October 2006 and Jane G. and Henry T. have been with the company for the least time - from 4 June 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

101 Wapping Lane Management Company Limited Address / Contact

Office Address C/o Rendall And Rittner Limited Portsoken House
Office Address2 155 - 157 Minories
Town London
Post code EC3N 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02875799
Date of Incorporation Fri, 26th Nov 1993
Industry Residents property management
End of financial Year 25th March
Company age 27 years old
Account next due date Fri, 25th Dec 2020 (169 days left)
Account last made up date Mon, 25th Mar 2019
Next confirmation statement due date Fri, 18th Dec 2020 (2020-12-18)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Jane G.

Position: Director

Appointed: 04 June 2013

Henry T.

Position: Director

Appointed: 04 June 2013

Richard C.

Position: Director

Appointed: 12 March 2009

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 15 December 2006

Richard S.

Position: Director

Appointed: 29 October 2006

Pauline H.

Position: Director

Appointed: 29 October 2006

Craig D.

Position: Director

Appointed: 26 October 2006

Melvin C.

Position: Director

Appointed: 30 July 2013

Resigned: 03 December 2019

Steven R.

Position: Director

Appointed: 20 November 2006

Resigned: 15 October 2010

Ashok R.

Position: Director

Appointed: 26 October 2006

Resigned: 03 October 2007

Estela S.

Position: Director

Appointed: 26 October 2006

Resigned: 28 June 2010

Suzanne E.

Position: Secretary

Appointed: 07 June 1996

Resigned: 15 December 2006

Dennis S.

Position: Director

Appointed: 07 June 1996

Resigned: 29 October 2006

Roger T.

Position: Secretary

Appointed: 23 November 1994

Resigned: 07 June 1996

Suzanne E.

Position: Director

Appointed: 06 January 1994

Resigned: 06 February 2015

Roger T.

Position: Director

Appointed: 06 January 1994

Resigned: 07 June 1997

Simco Company Services Limited

Position: Nominee Secretary

Appointed: 26 November 1993

Resigned: 23 November 1994

Simco Director A Limited

Position: Nominee Director

Appointed: 26 November 1993

Resigned: 06 January 1994

Simco Director B Limited

Position: Corporate Nominee Director

Appointed: 26 November 1993

Resigned: 06 January 1994

Company previous names

The Diana China Company December 8, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-252015-03-252016-03-252017-03-252018-03-252019-03-25
Net Worth22222222  
Balance Sheet
Cash Bank On Hand   222222
Net Assets Liabilities   222222
Cash Bank In Hand22222222  
Net Assets Liabilities Including Pension Asset Liability22222222  
Reserves/Capital
Shareholder Funds22222222  
Other
Number Shares Allotted 2222222222
Par Value Share 11111
Share Capital Allotted Called Up Paid22222222  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 25, 2019
filed on: 21st, November 2019
Free Download (2 pages)

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