Wapping Wharf (Block A Residents) Limited

Active09136185 Private company limited by guarantee
Incorporated
17 July 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Field, Simon
Director · Appointed 22 October 2026
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 23 August 2023
British
Born April 1960 (66)
Director · Appointed 23 August 2023
British
Born September 1953 (73)
Officer history (10 former)
22 October 2026
Resigned Wild, Donald James as Director
22 October 2026
Appointed Field, Simon as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
14 May 2025
Appointed Wild, Donald James as Director
23 August 2023
Resigned Truss, Hilary as Director
23 August 2023
Appointed Alway, Alex Douglas as Director
23 August 2023
Appointed Daniell, Victoria Anthony as Director
23 August 2023
Resigned Wild, Sebastian Laurence as Director
23 May 2023
Appointed Wild, Sebastian Laurence as Director
4 May 2023
Resigned Rittner, John William Matthew as Director
4 February 2022
Appointed Truss, Hilary as Director
4 February 2022
Appointed Rittner, John William Matthew as Director
4 February 2022
Resigned Elliott, Ian Walter as Director
4 February 2022
Resigned Hatton, Stuart Mark as Director
1 May 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
1 May 2019
Resigned Braemar Estates Limited as Corporate Secretary
15 September 2016
Resigned Elliott, Ian Walter as Secretary
13 September 2016
Appointed Braemar Estates Limited as Corporate Secretary
7 January 2015
Appointed Elliott, Ian Walter as Secretary
7 January 2015
Appointed Elliott, Ian Walter as Director
7 January 2015
Appointed Hatton, Stuart Mark as Director
7 January 2015
Resigned Finding, Rebecca Jayne as Director
17 July 2014
Appointed Finding, Rebecca Jayne 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.
Former controllers (2)
20 April 2020
Ceased Stuart Mark Hatton — Has significant influence or control
20 April 2020
Ceased Ian Walter Elliott — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
18 August 2025Confirmation statement with no updates9 August 2025
16 May 2025Appointment of a director
Show all recent filings

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