Ocean Wharf Limited LONDON


Founded in 2004, Ocean Wharf, classified under reg no. 05086223 is an active company. Currently registered at Ocean Wharf / Flat 49 E14 8LN, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely John O. and Hilary J.. In addition one secretary - Hugh J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocean Wharf Limited Address / Contact

Office Address Ocean Wharf / Flat 49
Office Address2 60 Westferry Road
Town London
Post code E14 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05086223
Date of Incorporation Mon, 29th Mar 2004
Industry Residents property management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

John O.

Position: Director

Appointed: 13 February 2020

Hugh J.

Position: Secretary

Appointed: 25 June 2009

Hilary J.

Position: Director

Appointed: 19 May 2008

Simon C.

Position: Director

Appointed: 31 March 2015

Resigned: 18 September 2018

Stephen C.

Position: Director

Appointed: 07 March 2014

Resigned: 01 November 2015

Paul W.

Position: Director

Appointed: 01 September 2009

Resigned: 01 June 2022

Philip B.

Position: Director

Appointed: 21 January 2006

Resigned: 25 June 2009

Philip B.

Position: Secretary

Appointed: 21 January 2006

Resigned: 25 June 2009

Peter G.

Position: Director

Appointed: 12 January 2006

Resigned: 15 August 2012

Stephen C.

Position: Director

Appointed: 02 November 2004

Resigned: 12 January 2007

Edwin C.

Position: Director

Appointed: 29 March 2004

Resigned: 12 January 2007

Peter D.

Position: Secretary

Appointed: 29 March 2004

Resigned: 21 January 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 29 March 2004

Lewis C.

Position: Director

Appointed: 29 March 2004

Resigned: 01 March 2005

Peter D.

Position: Director

Appointed: 29 March 2004

Resigned: 21 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 1358 0518 8979 81311 13212 43013 33014 701
Net Assets Liabilities 104 007105 330106 647107 976109 280110 257111 553
Other
Creditors1 5911 200723322312306229304
Fixed Assets97 15697 15697 15697 15697 15697 15697 15697 156
Net Current Assets Liabilities5 5446 8518 1749 49110 82012 12413 10114 397
Total Assets Less Current Liabilities102 700104 007105 330106 647107 976109 280110 257111 553

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Change of registered address from Ocean Wharf / Flat 49 60 Westferry Road London E14 8LN on Tue, 5th Mar 2024 to 9a Macklin Street London WC2B 5NE
filed on: 5th, March 2024
Free Download (1 page)

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