Cinnamon Wharf Limited

Active02021645 Private limited company
Incorporated
21 May 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cinnamon Freehold Limited
Accounts type
Dormant
Region
Greater London
Address
Cinnamon Wharf
24 Shad Thames
London
SE1 2YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born September 1981 (45)
Director · Appointed 25 November 2024
Irish
Born November 1963
Director · Appointed 25 November 2024
British
Born October 1957 (69)
Director · Appointed 4 April 2022
British
Born April 1970 (56)
Director · Appointed 20 November 2006
British
Born February 1968 (58)
Officer history (22 former)
31 October 2026
Resigned Davis, Edward Philip Julian as Director
19 October 2026
Appointed Snell, James Alistair as Director
24 July 2026
Appointed Davis, Edward Philip Julian as Director
20 February 2025
Resigned Laver, Jane Elizabeth as Director
25 November 2024
Appointed O'Sullivan, Niamh Aine as Director
25 November 2024
Appointed Round, Susan Veronica, Dr as Director
4 April 2022
Appointed Robson, Joseph as Director
8 November 2021
Resigned Round, Susan Veronica, Dr as Director
1 June 2020
Resigned Browne, Laurence Stephen as Director
5 September 2018
Resigned Jackson, Joseph Francis as Director
12 September 2017
Resigned Stodieck, Jan Henrik as Director
3 May 2016
Appointed Jackson, Joseph Francis as Director
3 May 2016
Appointed Browne, Laurence Stephen as Director
3 May 2016
Appointed Round, Susan Veronica, Dr as Director
3 May 2016
Appointed Stodieck, Jan Henrik as Director
4 April 2016
Resigned Newbury, Jacqueline Louise as Director
4 April 2016
Resigned Newbury, Jacqueline Louise as Secretary
28 April 2015
Appointed Laver, Jane Elizabeth as Director
22 March 2015
Resigned Lowe, Daniel William as Director
18 October 2012
Appointed Lowe, Daniel William as Director
14 January 2009
Resigned Sargeant, Jean as Director
14 December 2007
Resigned White, Richard as Director
1 October 2007
Resigned Hutton, David as Director
1 December 2006
Appointed White, Richard as Director
20 November 2006
Appointed Turner, John Giles as Director
20 November 2006
Appointed Sargeant, Jean as Director
25 June 2006
Resigned Mackintosh, Shona Anne as Director
25 February 2005
Resigned Leach, Robert William as Director
21 October 2004
Appointed Hutton, David as Director
21 October 2004
Appointed Mackintosh, Shona Anne as Director
7 October 2004
Resigned Danns, Daralyn Sandra as Director
5 December 2003
Resigned Pettit, Robert as Director
24 February 2003
Appointed Leach, Robert William as Director
24 February 2003
Appointed Pettit, Robert as Director
19 October 2002
Appointed Newbury, Jacqueline Louise as Secretary
18 October 2002
Resigned Rutherford, Victor James as Secretary
18 October 2002
Resigned Rutherford, Victor James as Director
28 December 2001
Appointed Danns, Daralyn Sandra as Director
11 December 2001
Resigned Gaitskell, Bruce as Director
15 November 1999
Appointed Gaitskell, Bruce as Director
13 June 1995
Resigned Jamieson, Neil as Director
28 February 1995
Appointed Rutherford, Victor James as Secretary
28 February 1995
Appointed Jamieson, Neil as Director
28 February 1995
Appointed Rutherford, Victor James as Director
28 February 1995
Appointed Newbury, Jacqueline Louise as Director
28 February 1995
Resigned Hendry, John Alexander as Secretary
11 August 1993
Resigned Wilson, John Graham as Director

Ownership 4 active

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

Individual · Notified 13 December 2016
Has significant influence or control
British
Born October 1957 (69)
Cinnamon Freehold Limited
Legal person · Notified 13 December 2016
Owns 75–100% of shares
Private Limited Company
Individual · Notified 13 December 2016
Has significant influence or control
British
Born June 1941 (85)
Individual · Notified 13 December 2016
Has significant influence or control
British
Born February 1968 (58)
Former controllers (3)
20 February 2025
Ceased Jane Elizabeth Laver — Has significant influence or control
5 September 2018
Ceased Joseph Francis Jackson — Has significant influence or control
12 September 2017
Ceased Jan Henrik Stodieck — Has significant influence or control

Financials

Net Assets
£1,913

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,913 £1,913 £1,913 £1,913 £1,913 £1,913
Balance sheet detail
202420232022202120202019
Current Assets£1,913£1,913£1,913£1,913£1,913
Net Assets£1,913£1,913£1,913£1,913£1,913£1,913
Shareholder Funds£1,913£1,913£1,913£1,913£1,913£1,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates10 March 2026
28 August 2026Appointment of a director
18 February 2026Confirmation statement with updates23 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?