Active
Company Information for DOCKLANDS ESTATES (WAPPING) LIMITED
FLAT 5 QUAYSIDE HOUSE, 2 WESTFERRY ROAD, LONDON, E14 8JT,
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Company Registration Number
06356762
Private Limited Company
Active |
Company Name | ||
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DOCKLANDS ESTATES (WAPPING) LIMITED | ||
Legal Registered Office | ||
FLAT 5 QUAYSIDE HOUSE 2 WESTFERRY ROAD LONDON E14 8JT Other companies in E14 | ||
Previous Names | ||
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Company Number | 06356762 | |
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Company ID Number | 06356762 | |
Date formed | 2007-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/08/2022 | |
Account next due | 29/05/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB971132926 |
Last Datalog update: | 2024-02-07 02:08:19 |
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Officer | Role | Date Appointed |
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MAGNUS DAVEY |
Officer | Role | Date Appointed | Date Resigned |
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JANE DAVEY |
Director | ||
MAGNUS DAVEY |
Director | ||
ANDREAS CHRISTODOULOU |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCKLANDS ESTATES PROPERTY LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-08-29 | ||
Previous accounting period shortened from 30/08/22 TO 29/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MATTHEW DAVEY | |
AP01 | DIRECTOR APPOINTED MISS SARAH DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM Flat 7 17 Coldharbour Canary Wharf London E14 9NS | |
CH01 | Director's details changed for Mr Magnus Matthew Davey on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVEY | |
AP01 | DIRECTOR APPOINTED MR MAGNUS DAVEY | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Jane Davey on 2015-12-31 | |
CH01 | Director's details changed for Mrs Jane Addicoat on 2015-12-31 | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANE ADDICOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS DAVEY | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/12 TO 30/08/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREAS CHRISTODOULOU | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DAVEY / 28/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KILWORTH ESTATES LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE KOMOTO GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as DOCKLANDS ESTATES (WAPPING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |