Cyclops Wharf Residents Company Limited

Active02137443 Private company limited by guarantee
Incorporated
4 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Andrew James Straw
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Straw, Andrew James
Director · Appointed 18 July 2023
British
Born June 1963 (63)
Director · Appointed 6 June 2023
Also at Silverleaf Consulting Ltd · more companies
British,Irish
Born June 1965 (61)
Director · Appointed 4 April 2023
British
Born December 1954 (71)
Corporate Secretary · Appointed 7 January 2023
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (44 former)
7 September 2026
Resigned Rowell, Nikki Peter as Director
7 January 2025
Appointed Rowell, Nikki Peter as Director
16 May 2024
Resigned Mccloskey, Sean Brendan as Director
26 March 2024
Resigned Shreyas, Ujwal Parswanathis as Director
15 December 2023
Resigned Barnes, Dave as Director
15 December 2023
Resigned Wood, Andrew George as Director
13 December 2023
Resigned Pytlewski, Daniel Adam as Director
28 September 2023
Resigned Macleod, Darren as Director
8 September 2023
Resigned Kerry, Geoffrey Anthony as Director
18 July 2023
Appointed Straw, Andrew James as Director
18 July 2023
Appointed Shreyas, Ujwal Parswanathis as Director
6 June 2023
Appointed Fell, Neil John as Director
5 April 2023
Appointed Wood, Andrew George as Director
4 April 2023
Appointed Turner, Stephen John as Director
23 March 2023
Resigned Waters, Christopher Edward as Director
7 January 2023
Resigned Halco Secretaries Limited as Corporate Secretary
7 January 2023
Appointed Jtc (UK) Limited as Corporate Secretary
5 August 2022
Appointed Pytlewski, Daniel Adam as Director
8 December 2021
Resigned White, Peter Ashley as Director
8 December 2021
Resigned Rowley, James David as Director
4 November 2021
Appointed Macleod, Darren as Director
9 December 2020
Appointed Barnes, Dave as Director
9 December 2020
Appointed White, Peter Ashley as Director
19 February 2018
Resigned Matassoni, Lucio as Director
25 August 2017
Resigned Searle, Alexander James William as Director
21 August 2017
Appointed Rowley, James David as Director
20 January 2014
Resigned Ryan, Michael as Director
10 December 2013
Appointed Matassoni, Lucio as Director
13 October 2013
Resigned Chaplin, David James as Director
10 May 2013
Resigned Phillips, Trevor John as Director
10 December 2012
Appointed Searle, Alexander James William as Director
5 July 2012
Resigned Estall, Doreen as Director
14 September 2011
Appointed Chaplin, David James as Director
19 June 2011
Resigned Edmondson, David as Director
10 August 2010
Resigned Tanner, Ian David as Director
7 October 2008
Resigned Malhotra, Sanjiv as Director
2 September 2008
Appointed Waters, Christopher Edward as Director
2 September 2008
Appointed Ryan, Michael as Director
6 August 2008
Appointed Edmondson, David as Director
6 August 2008
Appointed Kerry, Geoffrey Anthony as Director
4 March 2008
Resigned Jones, Jeffrey Philip as Director
11 December 2007
Resigned Ryan, Michael as Director
31 October 2007
Resigned Waters, Christopher Edward as Director
4 September 2007
Resigned Holt, Joanne as Director
19 June 2006
Appointed Estall, Doreen as Director
19 June 2006
Resigned Azim Khan, Rafi as Director
19 June 2006
Appointed Phillips, Trevor John as Director
19 June 2006
Appointed Tanner, Ian David as Director
19 June 2006
Appointed Holt, Joanne as Director
19 June 2006
Appointed Ryan, Michael as Director
19 June 2006
Appointed Malhotra, Sanjiv as Director
19 June 2006
Resigned Bush, Trevor John as Director
19 June 2006
Appointed Waters, Christopher Edward as Director
3 April 2006
Appointed Jones, Jeffrey Philip as Director
15 July 2005
Resigned Davies, Camilla, Dr as Director
22 March 2004
Appointed Bush, Trevor John as Director
25 November 2002
Resigned Evans, Michael as Director
30 September 2002
Appointed Azim Khan, Rafi as Director
7 January 2002
Resigned Irwin, Ross Christopher as Director
30 November 2001
Resigned Bohee, Richard Alan as Director
25 June 2001
Resigned Dines, Roger Alan as Secretary
25 June 2001
Appointed Halco Secretaries Limited as Corporate Secretary
18 April 2001
Appointed Irwin, Ross Christopher as Director
31 July 1999
Resigned Charlton, David Andrew as Director
22 July 1999
Appointed Mccloskey, Sean Brendan as Director
27 October 1998
Resigned Harris, David James as Director
31 May 1998
Resigned Uttley, Davina as Director
31 March 1998
Resigned Wood, Kenneth Mcdonald as Director
31 March 1998
Appointed Evans, Michael as Director
13 March 1997
Appointed Uttley, Davina as Director
18 January 1996
Appointed Davies, Camilla, Dr as Director
18 January 1996
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
18 January 1996
Appointed Bohee, Richard Alan as Director
18 January 1996
Appointed Charlton, David Andrew as Director
18 January 1996
Appointed Harris, David James as Director
18 January 1996
Appointed Wood, Kenneth Mcdonald as Director
18 January 1996
Resigned Latter, Jonathan Mark as Director
18 January 1996
Resigned Wilkes, Norman as Director
18 January 1996
Appointed Dines, Roger Alan as Secretary
2 January 1996
Appointed Latter, Jonathan Mark as Director
31 December 1995
Resigned Mercer, Frederick Thomas as Director
31 December 1995
28 February 1994
Resigned Smith, Dennis Michael as Director
28 February 1994
Appointed Mercer, Frederick Thomas as Director
15 February 1993
15 February 1993
Appointed Smith, Dennis Michael as Director
15 February 1993
Resigned Nagrecha, Lenna as Director
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 January 1993
Resigned Nagrecha, Lenna 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

Balance sheet as at 24 March 2025 · total exemption full accounts

Employees
4

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 4 6 6 6 6 4
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates31 March 2026
19 December 2025Total exemption full accounts24 March 2025
7 April 2025Confirmation statement with no updates31 March 2025
20 January 2025Appointment of a director
Show all recent filings

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