Olivers Wharf (Management) Limited

Active01002112 Private limited company

Incorporated: 9 February 1971 (55 years)
Industry: Residents property management (98000)
Directors: Serena Caroline Phillipa Vivian-Neal
Jennifer Lise Parkinson
Leslie William Brotherston
all 21 directors
Accounts type: Small
Region: Greater London
Address: 1A Olivers Wharf
64 Wapping High Street
London
E1W 2PJ

Filing status

Accounts due: 25 September 2027
Last accounts: 25 December 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Officers 22 active

Officer details are public data from the Companies House register.

Vivian-Neal, Serena Caroline Phillipa

Director · Appointed 6 October 2025

British

Born June 1957 (69)

Parkinson, Jennifer Lise

Director · Appointed 17 April 2023

American

Born February 1977 (49)

Brotherston, Leslie William

Director · Appointed 11 November 2022

British

Born October 1961 (65)

Freising, Ferdinand Gerhard Friedrich

Director · Appointed 25 February 2022

German

Born February 1981 (45)

Geismar, David Jean

Director · Appointed 31 August 2021

French

Born December 1989 (36)

Gibson, Tony

Director · Appointed 4 June 2018

British

Born March 1976 (50)

Ross, Janice Brigitte

Director · Appointed 31 January 2017

British

Born June 1962 (64)

Haas, James Christopher

Secretary · Appointed 1 January 2016

El Mejjad, Tarik, Dr

Director · Appointed 30 April 2015

Also at 56 Queens Gate Limited

French

Born October 1979 (47)

Edridge, Dominic Andrei

Director · Appointed 1 July 2014

British

Born June 1975 (51)

Melph, Henrik John

Director · Appointed 31 January 2014

Danish

Born November 1969

Mills, Sophie Elizabeth

Director · Appointed 8 June 2012

British

Born August 1977 (49)

Saunders, Carolyn Louise

Director · Appointed 8 June 2009

Also at R Ford Film and Broadcast Limited · more companies

British

Born September 1961 (65)

Kwok, Raymond

Director · Appointed 7 July 2007

British

Born January 1965 (61)

Mintowt-Czyz, Jan

Director · Appointed 11 May 2007

British

Born August 1957 (69)

Grandin, Pascal Olivier

Director · Appointed 16 October 2006

French

Born August 1973 (53)

Marguerite, Andolie Gillian

Director · Appointed 14 January 2006

British

Born January 1961 (65)

Head Iii, John C, Mr.

Director · Appointed 11 March 2004

Also at Gallery Alpha LLP, Gallery Main I Limited · more companies

American

Born April 1948 (78)

Jarvis, Paul

Director · Appointed 15 January 2004

Also at Superculture (West) Limited

British

Born October 1957 (69)

Haas, James Christopher

Director · Appointed 10 June 1996

United Kingdom

Born May 1960 (66)

Cox, John Edward

Director

British

Born December 1946 (79)

Sack, Barry Lawrence

Director

Also at The Summit Group Limited, Brighthand Limited

British

Born October 1948 (78)

Officer history (60 former)

17 March 2026

Resigned Burley, John Martin as Director

6 October 2025

Appointed Vivian-Neal, Serena Caroline Phillipa as Director

20 August 2025

Resigned Roth, Jason Oliver as Director

28 September 2023

Resigned Styles, Merrick John, Dr as Director

17 April 2023

Appointed Parkinson, Jennifer Lise as Director

14 April 2023

Appointed Parkinson, Jennifer Lise as Director

14 April 2023

Resigned Parkinson, Jennifer Lise as Director

14 April 2023

Resigned Walsh, Catherine as Director

11 November 2022

Resigned Gondal, Fahd Reza as Director

11 November 2022

Appointed Brotherston, Leslie William as Director

25 February 2022

Appointed Freising, Ferdinand Gerhard Friedrich as Director

25 February 2022

Resigned Freising, Gerhard as Director

31 August 2021

Resigned Gainfort, Lorraine as Director

31 August 2021

Appointed Geismar, David Jean as Director

4 June 2018

Appointed Gibson, Tony as Director

4 June 2018

Resigned Wallace, Richard Lindsay as Director

1 September 2017

Resigned Tony, Gibson as Director

1 September 2017

Appointed Tony, Gibson as Director

31 January 2017

Appointed Ross, Janice Brigitte as Director

31 December 2016

Resigned Ross, Leslie Beatrice as Director

30 November 2016

Resigned Keeling, Henry Charles Vaughan as Director

30 November 2016

Appointed Roth, Jason Oliver as Director

1 January 2016

Resigned Saunders, Carolyn as Secretary

1 January 2016

Appointed Haas, James Christopher as Secretary

30 April 2015

Resigned Sheppard, Phillip John as Director

30 April 2015

Appointed El Mejjad, Tarik, Dr as Director

3 July 2014

Appointed Gondal, Fahd Reza as Director

3 July 2014

Resigned Henry, Richard James as Director

1 July 2014

Appointed Edridge, Dominic Andrei as Director

1 July 2014

Resigned O'Beirne Ranelagh, John as Director

31 January 2014

Appointed Melph, Henrik John as Director

31 January 2014

Resigned Jantzen, Jens as Director

27 February 2013

Resigned York Williams, Rachel Dunford as Director

1 January 2013

Appointed Wallace, Richard Lindsay as Director

8 June 2012

Appointed Mills, Sophie Elizabeth as Director

8 June 2012

Resigned Green, Anthony as Director

22 July 2010

Appointed Burley, John Martin as Director

22 July 2010

Resigned Heywood, Timothy as Director

29 June 2010

Appointed Saunders, Carolyn as Secretary

1 February 2010

Resigned Head Iii, John C as Secretary

31 December 2009

Resigned Green, Lynne Marianne as Director

1 August 2009

Appointed Green, Lynne Marianne as Director

8 June 2009

Appointed Saunders, Carolyn Louise as Director

10 July 2008

Resigned Roberts, Christopher Keepfer as Director

30 June 2008

Resigned Roberts, Christopher Keepfer as Secretary

28 June 2008

Appointed Head Iii, John C as Secretary

10 November 2007

Resigned Goldstein, Joshua Nathan as Director

25 August 2007

Resigned Callens, Jean Felix as Director

20 July 2007

Resigned Audi, Pierre Raymond as Director

20 July 2007

Resigned Mackintosh, Robert Shiol Macdonald as Director

7 July 2007

Appointed Kwok, Raymond as Director

11 May 2007

Appointed Mintowt-Czyz, Jan as Director

14 February 2007

Appointed Styles, Merrick John, Dr as Director

21 January 2007

Appointed Gainfort, Lorraine as Director

21 January 2007

Resigned Mully, Richard Stephen as Director

16 October 2006

Resigned Neave, James as Director

16 October 2006

Appointed Grandin, Pascal Olivier as Director

14 January 2006

Appointed Marguerite, Andolie Gillian as Director

10 December 2004

Appointed Keeling, Henry Charles Vaughan as Director

16 November 2004

Appointed Callens, Jean Felix as Director

28 May 2004

Resigned Rasted, Soren as Director

11 March 2004

Appointed Head Iii, John C, Mr. as Director

18 February 2004

Appointed Walsh, Catherine as Director

15 January 2004

Appointed Jarvis, Paul as Director

15 January 2004

Appointed Jantzen, Jens as Director

3 November 2003

Resigned Whittingham, Ivan John as Secretary

3 November 2003

Appointed Roberts, Christopher Keepfer as Secretary

16 September 2003

Appointed Rasted, Soren as Director

12 September 2003

Appointed Neave, James as Director

13 August 2003

Resigned Oliver, James Michael Yorrick, Sir as Director

3 October 2002

Resigned Coglin, Michael John as Director

22 August 2002

Resigned Howland, Christopher as Director

25 July 2002

Appointed Henry, Richard James as Director

19 July 2002

Resigned Muench, Mari as Director

21 November 2001

Resigned Walsh, Catherine as Director

21 November 2001

Appointed Goldstein, Joshua Nathan as Director

21 November 2001

Resigned Rhodes, Phillip Baverstock as Director

21 November 2001

Resigned Ross, Malcolm David as Director

8 August 2001

Appointed Muench, Mari as Director

6 August 2001

Resigned Pondicherry Investments Inc as Corporate Director

11 April 2001

Appointed Howland, Christopher as Director

9 January 2001

Appointed Mackintosh, Robert Shiol Macdonald as Director

15 December 2000

Appointed Green, Anthony as Director

15 December 2000

Appointed Walsh, Catherine as Director

8 December 2000

Appointed O'Beirne Ranelagh, John as Director

1 December 2000

Resigned Nowak, Edward Zbygniew as Director

20 October 2000

Resigned Heywood, Timothy as Secretary

20 October 2000

Appointed Whittingham, Ivan John as Secretary

4 July 2000

Resigned Thuesen, Lars as Director

14 April 2000

Resigned Oliver, John Lancaster as Director

20 March 2000

Resigned Kapoor, Vinay Kumar as Director

18 October 1999

Resigned Parfitt, Gerald Francis as Director

31 December 1997

Resigned Olivers Wharf (Holdings) Ltd as Corporate Director

9 April 1997

Resigned Norbury, Maureen Mcgregor as Director

17 March 1997

Appointed Nowak, Edward Zbygniew as Director

15 February 1997

Resigned Oliver, Sally Elizabeth Honor as Director

15 February 1997

Appointed Oliver, James Michael Yorrick, Sir as Director

1 October 1996

Appointed Mully, Richard Stephen as Director

1 October 1996

Resigned Skyecor Inc as Corporate Director

21 August 1996

Resigned Obeirne-Ranelagh, Elain Lambert as Director

8 August 1996

Resigned Ross, Claud Richard as Director

20 June 1996

Resigned Charvet, Richard Christopher Larkins as Director

20 June 1996

Appointed Ross, Malcolm David as Director

10 June 1996

Appointed Haas, James Christopher as Director

10 June 1996

Resigned Jones, Anthony Edward as Director

28 May 1996

Appointed Rhodes, Phillip Baverstock as Director

28 May 1996

Resigned Clark, Eric John as Director

7 November 1995

Resigned Lee, Michael Patrick as Director

3 November 1995

Resigned Raffles, Gillian as Director

3 November 1995

Appointed Roberts, Christopher Keepfer as Director

1 November 1995

Appointed Pondicherry Investments Inc as Corporate Director

3 August 1995

Appointed Thuesen, Lars as Director

3 August 1995

Resigned Cortes, Julius as Director

14 October 1994

Appointed Coglin, Michael John as Director

14 October 1994

Appointed Jones, Anthony Edward as Director

1 April 1994

Appointed Oliver, Sally Elizabeth Honor as Director

31 March 1994

Resigned Oliver, James Michael Yorrick, Sir as Director

12 February 1993

Appointed Clark, Eric John as Director

12 February 1993

Resigned Newman, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 25 December 2025, are filed but not read yet. See them on Companies House

Cash: £109,251

Current Ratio: 1.7x

Trend

Shareholder Funds

Balance sheet detail

	2024	2019
Fixed Assets	£102,957	£102,957
Current Assets	£136,896	£243,305
Debtors	£27,645	£159,662
Cash	£109,251	£83,643
Creditors (< 1 year)	£78,860	£243,281
Net Current Assets	£58,036	£24
Shareholder Funds	£160,993	£102,981

Filings 299

Date	Description	Made Up To
4 November 2026	Accounts for a small company	25 December 2025
24 March 2026	Termination of appointment of a director
14 November 2025	Accounts for a small company	25 December 2024
13 November 2025	Confirmation statement with updates	13 November 2025
13 October 2025	Appointment of a director