Wick Lane Wharf Management Limited

Active08387684 Private company limited by guarantee
Incorporated
4 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Gaia Fugazza
Taylor James Brenson
Michael John Earp
Accounts type
Micro entity
Region
Greater London
Address
C/o London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fugazza, Gaia
Director · Appointed 12 June 2025
British
Born August 1985 (41)
Brenson, Taylor James
Director · Appointed 27 May 2025
British
Born February 1993 (33)
Earp, Michael John
Director · Appointed 25 September 2023
British
Born March 1958 (68)
Director · Appointed 25 January 2023
British
Born March 1981 (45)
Dodd, Charlie Michael
Director · Appointed 18 May 2021
British
Born February 1990 (36)
Officer history (24 former)
26 June 2025
Resigned Dawood, Shezad as Director
12 June 2025
Appointed Fugazza, Gaia as Director
27 May 2025
Appointed Brenson, Taylor James as Director
4 March 2024
Resigned Ageli, Mohammed as Director
4 March 2024
Appointed Dawood, Shezad as Director
25 September 2023
Appointed Earp, Michael John as Director
21 September 2023
Resigned Maayan, Nicola Jane as Director
11 September 2023
Resigned Padhiar, Sejal as Director
3 March 2023
Resigned Keyes, Aileen Margaret as Director
25 January 2023
Appointed Yusuf, Sayeed as Director
7 January 2022
Resigned Day, Jacqueline Rosemary as Director
18 May 2021
Appointed Dodd, Charlie Michael as Director
7 May 2021
Appointed Padhiar, Sejal as Director
21 April 2021
Resigned Werlinger, Adam as Director
30 March 2021
Resigned Miller, Perry as Director
4 February 2021
Appointed Ageli, Mohammed as Director
3 February 2021
Resigned Dawood, Shezad as Director
4 November 2020
Appointed Keyes, Aileen Margaret as Director
29 October 2020
Appointed Day, Jacqueline Rosemary as Director
21 September 2020
Resigned Hrm199 Limited as Corporate Director
11 September 2020
Appointed Dawood, Shezad as Director
25 August 2020
Resigned Stone, Matthew James as Director
12 August 2020
Resigned Gutierrez, Sebastian as Director
12 August 2020
Resigned Wood, Katie Louise as Director
4 February 2020
Appointed Hrm199 Limited as Corporate Director
9 January 2020
Resigned Zaunmayr, Roland as Director
9 January 2020
Resigned Wirk, Simran as Director
7 January 2020
Appointed Maayan, Nicola Jane as Director
7 January 2020
Appointed Wood, Katie Louise as Director
7 January 2020
Resigned Squid Properties Ltd as Corporate Director
7 January 2020
Appointed Gutierrez, Sebastian as Director
10 April 2019
Resigned Varga, Anna as Director
22 November 2018
Appointed Wirk, Simran as Director
27 October 2018
Resigned Hejne, Rafal as Director
21 June 2018
Resigned Maayan, Hanan as Director
24 November 2017
Resigned Barton, Chris as Secretary
20 November 2017
Appointed Hejne, Rafal as Director
20 November 2017
Resigned Galloway, Esther Natalie as Director
20 November 2017
Appointed Zaunmayr, Roland as Director
20 November 2017
Appointed Miller, Perry as Director
20 November 2017
Appointed Squid Properties Ltd as Corporate Director
20 November 2017
Appointed Werlinger, Adam as Director
20 November 2017
Appointed Varga, Anna as Director
20 November 2017
Appointed Maayan, Hanan as Director
20 November 2017
Appointed Stone, Matthew James as Director
20 November 2017
Resigned Prince, Ryan David as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
4 February 2013
Appointed Galloway, Esther Natalie as Director
4 February 2013
Appointed Prince, Ryan David as Director
4 February 2013
Appointed Ratsey, Helen Maria 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 28 February 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts28 February 2026
13 March 2026Confirmation statement with no updates27 February 2026
4 February 2026Director's details changed
4 December 2025Micro company accounts28 February 2025
3 July 2025Termination of appointment of a director
Show all recent filings

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