Cable Wharf Limited LONDON


Cable Wharf Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2019-09-21, this 4-year-old company is run by 3 directors.
Director Samantha G., appointed on 26 June 2023. Director Elaine B., appointed on 01 March 2023. Director Adam K., appointed on 12 September 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-20 and the date for the subsequent filing is 2024-10-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Cable Wharf Limited Address / Contact

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

Company Information / Profile

Registration Number 12220936
Date of Incorporation Sat, 21st Sep 2019
Industry Residents property management
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Remus Management Limited

Position: Corporate Director

Appointed: 01 November 2023

Samantha G.

Position: Director

Appointed: 26 June 2023

Elaine B.

Position: Director

Appointed: 01 March 2023

Adam K.

Position: Director

Appointed: 12 September 2022

Stephen H.

Position: Director

Appointed: 03 April 2023

Resigned: 31 July 2023

Bryant T.

Position: Director

Appointed: 12 September 2022

Resigned: 01 March 2023

Alexis S.

Position: Director

Appointed: 09 February 2021

Resigned: 12 September 2022

Amy R.

Position: Director

Appointed: 09 February 2021

Resigned: 12 September 2022

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 09 February 2021

Resigned: 01 November 2023

Simone D.

Position: Director

Appointed: 10 December 2019

Resigned: 31 December 2020

Mark G.

Position: Director

Appointed: 17 October 2019

Resigned: 16 August 2021

James K.

Position: Director

Appointed: 21 September 2019

Resigned: 17 October 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Keepmoat Homes Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Keepmoat Homes Limited

Keepmoat The Waterfront Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02207338
Notified on 21 September 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
On 2023/11/13 director's details were changed
filed on: 15th, February 2024
Free Download (2 pages)

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