Pacific Wharf (London) RTM Company Limited

Active05738111 Private company limited by guarantee
Incorporated
10 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Sara Rachel Worth
Vivian Nigel Lucas
Richard Michael Oblath
Accounts type
Total exemption full
Region
Greater London
Address
Accounts Office Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Worth, Sara Rachel
Director · Appointed 5 March 2020
British
Born December 1964 (61)
Lucas, Vivian Nigel
Director · Appointed 25 June 2019
British
Born April 1957 (69)
Oblath, Richard Michael
Director · Appointed 8 November 2017
British
Born November 1954
Director · Appointed 22 September 2011
British
Born October 1976 (50)
Officer history (21 former)
31 March 2025
Appointed Rotherhithe Residential Management Ltd as Corporate Secretary
31 March 2025
Resigned Beauchamp, Neil Phillip as Secretary
31 December 2024
Resigned Burden, Martin James as Director
11 March 2024
Appointed Beauchamp, Neil Phillip as Secretary
5 March 2020
Appointed Burden, Martin James as Director
5 March 2020
Appointed Worth, Sara Rachel as Director
13 February 2020
Resigned Hough, John as Secretary
22 July 2019
Resigned Beauchamp, Neil Phillip as Director
25 June 2019
Appointed Lucas, Vivian Nigel as Director
13 September 2018
8 November 2017
Appointed Oblath, Richard Michael as Director
1 August 2015
Appointed Beauchamp, Neil Phillip as Director
1 January 2015
Resigned Rattray, Craig Lyall as Director
1 December 2011
Resigned Hampton-Matthews, James Grahame as Director
22 September 2011
Appointed Paris, William Jamie as Director
19 January 2010
Appointed Hough, John as Secretary
19 January 2010
Resigned Hough, John Edmund as Director
1 October 2009
Appointed Rattray, Craig Lyall as Director
9 September 2009
Resigned Pacific Wharf (London) Rtm Co Ltd as Corporate Director
9 September 2009
Appointed Hampton-Matthews, James Grahame as Director
9 September 2009
Appointed Pacific Wharf (London) Rtm Co Ltd as Corporate Director
3 September 2009
Resigned Pina Arques, Maria Teresa as Director
21 August 2009
Resigned Mastromarini, Angelo as Director
11 June 2009
Resigned Murdock, Shiree as Director
29 May 2009
Appointed Hough, John Edmund as Director
19 May 2009
Resigned Beauchamp, Neil Phillip as Director
19 May 2009
Resigned Freeman, Richard Martin as Director
26 April 2008
Resigned Halley, John Edmund as Secretary
26 April 2008
Appointed Worth, Sara Rachel Martine Louise as Director
26 April 2008
Resigned Collcutt, Deborah Jane as Director
26 April 2008
Resigned Halley, John Edmund as Director
26 April 2008
Appointed Pina Arques, Maria Teresa as Director
26 April 2008
Resigned Wimsett, Colin as Director
19 March 2008
Appointed Murdock, Shiree as Director
5 November 2007
Resigned Hampton-Matthews, Susan Mary Duff as Director
23 July 2007
Resigned Lee Potter, Adam as Director
23 July 2007
Appointed Hampton-Matthews, Susan Mary Duff as Director
23 July 2007
Appointed Collcutt, Deborah Jane as Director
20 April 2006
Appointed Mastromarini, Angelo as Director
20 April 2006
Appointed Beauchamp, Neil Phillip as Director
20 April 2006
Appointed Wimsett, Colin as Director
20 April 2006
Appointed Lee Potter, Adam as Director
14 March 2006
Appointed Halley, John Edmund as Secretary
14 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 March 2006
Appointed Halley, John Edmund as Director
10 March 2006
Appointed Freeman, Richard Martin 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates5 March 2026
4 July 2025Total exemption full accounts31 December 2024
31 March 2025Termination of appointment of a secretary
31 March 2025Appointment of a secretary
10 March 2025Registered office address changed
Show all recent filings

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