St. Saviours Wharf Management Limited

Active02004543 Private limited company
Incorporated
27 March 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Holloway
Accounts type
Dormant
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
Also at Brensan Consultancy Ltd (proposed for strike-off), Aep Associates Ltd
British
Born October 1961 (65)
Holloway, James
Director · Appointed 18 December 2014
British
Born November 1970
Officer history (16 former)
16 September 2022
Resigned Cargil Management Services Ltd. as Corporate Secretary
16 September 2022
Resigned Cargil Management Services Ltd. as Corporate Secretary
1 January 2018
Appointed Cargil Management Services Ltd. as Corporate Secretary
1 January 2018
Resigned Msp Corporate Services Limited as Corporate Secretary
1 January 2018
Appointed Cargil Management Services Ltd. as Corporate Secretary
1 January 2018
Appointed Msp Corporate Services Limited as Corporate Secretary
31 December 2015
Resigned M & N Secretaries Limited as Corporate Secretary
1 December 2015
Appointed Pounds, Anne Elizabeth as Director
18 December 2014
Appointed Holloway, James as Director
14 October 2014
Resigned Savasir, Serdar as Director
17 July 2014
Appointed Savasir, Serdar as Director
17 July 2014
Resigned Williams, Charles Rodney as Director
1 April 2008
Appointed Williams, Charles Rodney as Director
31 March 2008
Resigned Vrankovic, Maria as Director
3 June 2003
Resigned Kemp, Simon John as Director
1 August 2002
Appointed Vrankovic, Maria as Director
1 August 2002
Resigned Downes, Henry Charles Rupert as Director
27 November 2001
Resigned Bhambra, Harjeet as Secretary
27 November 2001
Resigned Kemp, Simon John as Secretary
27 November 2001
Appointed M & N Secretaries Limited as Corporate Secretary
1 January 2000
Resigned Bagwell, Edmund Albert as Director
22 May 1995
Appointed Kemp, Simon John as Secretary
9 March 1995
Appointed Kemp, Simon John as Director
9 March 1995
Appointed Downes, Henry Charles Rupert as Director
8 July 1993
Resigned Morris, Claire Emma Louise as Director
13 April 1993
Appointed Morris, Claire Emma Louise as Director
19 March 1993
Resigned Harper, Sriyani Marie as Secretary
11 January 1993
Appointed Harper, Sriyani Marie as Secretary
11 January 1993
Resigned Siddall, Ruth Morag as Director
2 April 1992
Appointed Bagwell, Edmund Albert as Director
2 December 1991
Resigned Crockett, John as Secretary

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

Net Assets
£86

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £86 £86 £86 £86 £86
Balance sheet detail
20242023202120202019
Net Assets£86£86£86£86£86
Shareholder Funds£86£86£86£86£86

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates24 July 2026
28 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates24 July 2025
23 September 2024Accounts for a dormant company31 December 2023
5 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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