Adelaide Wharf Management Limited

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General information

Name:

Adelaide Wharf Management Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 05054113

Incorporation date: 2004-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 40 Queen Anne Street, Harley Street W1G 9EL Adelaide Wharf Management Limited is categorised as a Private Limited Company issued a 05054113 registration number. The firm was set up 20 years ago. The Adelaide Wharf Management Limited firm functioned under three different names in the past. This firm was founded under the name of First Base (adelaide Wharf Residential) Land and was switched to Wood Wharf on 2015-01-14. Its third registered name was current name up till 2004. This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Adelaide Wharf Management Ltd filed its latest accounts for the financial year up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-02-11.

Currently, this specific business is directed by a single director: Elliot L., who was assigned this position on 2004-03-05. The following business had been governed by Paul P. until four years ago. As a follow-up another director, including Benjamin D. resigned in 2011.

  • Previous company's names
  • Adelaide Wharf Management Limited 2015-01-14
  • First Base (adelaide Wharf Residential) Land Limited 2005-12-07
  • Wood Wharf Limited 2004-03-05
  • Ethaleen Limited 2004-02-24

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 05 March 2004

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: First Base Land Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number 05210327.

First Base Land Limited
Address: 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05210327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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