Keppel Wharf Management Company Limited

General information

Name:

Keppel Wharf Management Company Ltd

Office Address:

C/o Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester

Number: 06239124

Incorporation date: 2007-05-08

End of financial year: 30 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The official date this firm was started is 2007-05-08. Established under no. 06239124, the firm is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the main office of this firm during its opening times under the following location: C/o Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street, M1 2HG Manchester. The company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Keppel Wharf Management Company Ltd filed its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-05-11.

There is a group of two directors running this business at the moment, including Jose D. and Steven W. who have been performing the directors tasks since May 2023.

The companies with significant control over this firm are as follows: Modernistiq Development Limited and has 3/4 to full of voting rights. This business can be reached in Leeds at Scarcroft, LS14 3JH and was registered as a PSC under the reg no 11366791.

Financial data based on annual reports

Company staff

Jose D.

Role: Director

Appointed: 06 May 2023

Latest update: 28 December 2023

Steven W.

Role: Director

Appointed: 11 January 2019

Latest update: 28 December 2023

People with significant control

Modernistiq Development Limited
Address: 15 The Firs Scarcroft, Leeds, LS14 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies
Registration number 11366791
Notified on 11 January 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Iliad Rotherham Ltd
Address: 2nd Floor, Muskers Building 1 Stanley Street, Liverpool, L1 6AA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 5936232
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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