Union Wharf Residents Ltd

Active04262810 Private company limited by guarantee
Incorporated
1 August 2001 (25 years)
Previously known as
Arlington Wharf Management Company Ltd (until 10 October 2022)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Effric Tregaskis
John Richard Owen
Accounts type
Micro entity
Region
Greater London
Address
2 Union Wharf
Islington
London
N1 7BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Tregaskis, Effric
Director · Appointed 9 May 2026
British
Born March 1952 (74)
Director · Appointed 21 September 2023
British
Born October 1969 (57)
Owen, John Richard
Director · Appointed 21 September 2023
British
Born March 1985 (41)
Hage, Roy Antoine
Director · Appointed 8 October 2022
Lebanese
Born April 1988 (38)
Vienot, Philippe
Secretary · Appointed 1 February 2018
Director · Appointed 1 July 2016
French,British
Born October 1972 (54)
Ross, Martin Murray
Director · Appointed 25 May 2010
British
Born May 1977 (49)
Slade, Malcolm Paul
Director · Appointed 12 January 2005
British
Born June 1958 (68)
Officer history (18 former)
9 May 2026
Appointed Tregaskis, Effric as Director
9 May 2026
Resigned Tregaskis, James Charles as Director
21 September 2023
Resigned Troughton, Robert Charles Peter as Director
21 September 2023
Appointed Wulfsohn, Harry Joshua as Director
21 September 2023
Appointed Owen, John Richard as Director
21 September 2023
Resigned Moorley, Glen Frederick as Director
8 October 2022
Appointed Hage, Roy Antoine as Director
7 February 2022
Resigned Shelley, Philip as Director
1 February 2018
Appointed Vienot, Philippe as Secretary
31 January 2018
Resigned Slade, Malcolm Paul as Secretary
1 July 2016
Appointed Vienot, Philippe Pierre Marie as Director
30 June 2016
Resigned Roberts, David John as Director
1 October 2013
Appointed Troughton, Robert Charles Peter as Director
30 September 2013
Resigned Mccallum, Paul as Director
1 August 2010
Appointed Tregaskis, James Charles as Director
25 May 2010
Appointed Ross, Martin Murray as Director
25 May 2010
Resigned Mauricio, Jason Michael as Director
4 August 2008
Appointed Roberts, David John as Director
1 February 2008
Appointed Slade, Malcolm Paul as Secretary
1 February 2008
Appointed Mccallum, Paul as Director
1 February 2008
Resigned Weaving, Derek as Secretary
1 July 2007
Resigned Sonter, David John as Director
19 February 2007
Appointed Mauricio, Jason Michael as Director
1 February 2007
Resigned Reilly, Paul Dominic as Director
27 November 2006
Appointed Moorley, Glen Frederick as Director
27 November 2006
Appointed Shelley, Philip as Director
31 August 2006
Appointed Weaving, Derek as Secretary
30 August 2006
Resigned Martin, Timothy as Secretary
30 August 2006
Resigned Martin, Timothy as Director
31 July 2006
Resigned Blackbourn, Charles Edward as Director
18 January 2005
Appointed Sonter, David John as Director
12 January 2005
Appointed Slade, Malcolm Paul as Director
8 November 2004
Resigned Georghiou, Gregory Constantine as Director
8 November 2004
Appointed Martin, Timothy as Secretary
8 November 2004
Appointed Reilly, Paul Dominic as Director
8 November 2004
Appointed Blackbourn, Charles Edward as Director
8 November 2004
Appointed Martin, Timothy as Director
8 November 2004
Resigned Georghiou, Gregory Constantine as Secretary
8 November 2004
Resigned Theodorou, Terry as Director
1 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2001
Appointed Georghiou, Gregory Constantine as Director
1 August 2001
Appointed Georghiou, Gregory Constantine as Secretary
1 August 2001
Appointed Theodorou, Terry 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

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
22.4x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,024 £3,848 £779 £4,293 £5,275 £5,594 £9,751
Balance sheet detail
2025202420232022202120202019
Current Assets£10,206£6,393£5,625£4,928£1,129£7,374
Debtors£0
Cash£4,198£7,374
Creditors (< 1 year)£455£799£350£635£350£350£350
Creditors (> 1 year)£0£1,000
Net Current Assets£9,751£5,594£5,275£4,293£779£3,848£7,024
Net Assets£3,848£6,024
Shareholder Funds£9,751£5,594£5,275£4,293£779£3,848£6,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 August 2026
31 July 2026Micro company accounts30 September 2025
9 May 2026Appointment of a director
9 May 2026Termination of appointment of a director
28 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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