OpenCompanies

Olivers Wharf (Management) Limited

Company number
01002112
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1971
Nature of business
Residents property management

Registered office

1a Olivers Wharf
64 Wapping High Street
London
E1W 2PJ

Officers

NameRoleAppointedResigned
VIVIAN-NEAL, Serena Caroline Phillipa Director 6 Oct 2025
PARKINSON, Jennifer Lise Director 17 Apr 2023
BROTHERSTON, Leslie William Director 11 Nov 2022
FREISING, Ferdinand Gerhard Friedrich Director 25 Feb 2022
GEISMAR, David Jean Director 31 Aug 2021
GIBSON, Tony Director 4 Jun 2018
ROSS, Janice Brigitte Director 31 Jan 2017
HAAS, James Christopher Secretary 1 Jan 2016
EL MEJJAD, Tarik, Dr Director 30 Apr 2015
EDRIDGE, Dominic Andrei Director 1 Jul 2014
MELPH, Henrik John Director 31 Jan 2014
MILLS, Sophie Elizabeth Director 8 Jun 2012
SAUNDERS, Carolyn Louise Director 8 Jun 2009
KWOK, Raymond Director 7 Jul 2007
MINTOWT-CZYZ, Jan Director 11 May 2007
GRANDIN, Pascal Olivier Director 16 Oct 2006
MARGUERITE, Andolie Gillian Director 14 Jan 2006
HEAD III, John C, Mr. Director 11 Mar 2004
JARVIS, Paul Director 15 Jan 2004
HAAS, James Christopher Director 10 Jun 1996
COX, John Edward Director -
SACK, Barry Lawrence Director -
BURLEY, John Martin Director 22 Jul 2010 17 Mar 2026
ROTH, Jason Oliver Director 30 Nov 2016 20 Aug 2025
STYLES, Merrick John, Dr Director 14 Feb 2007 28 Sep 2023
PARKINSON, Jennifer Lise Director 14 Apr 2023 14 Apr 2023
WALSH, Catherine Director 18 Feb 2004 14 Apr 2023
GONDAL, Fahd Reza Director 3 Jul 2014 11 Nov 2022
FREISING, Gerhard Director - 25 Feb 2022
GAINFORT, Lorraine Director 21 Jan 2007 31 Aug 2021
WALLACE, Richard Lindsay Director 1 Jan 2013 4 Jun 2018
TONY, Gibson Director 1 Sep 2017 1 Sep 2017
ROSS, Leslie Beatrice Director - 31 Dec 2016
KEELING, Henry Charles Vaughan Director 10 Dec 2004 30 Nov 2016
SAUNDERS, Carolyn Secretary 29 Jun 2010 1 Jan 2016
SHEPPARD, Phillip John Director - 30 Apr 2015
HENRY, Richard James Director 25 Jul 2002 3 Jul 2014
O'BEIRNE RANELAGH, John Director 8 Dec 2000 1 Jul 2014
JANTZEN, Jens Director 15 Jan 2004 31 Jan 2014
YORK WILLIAMS, Rachel Dunford Director - 27 Feb 2013
GREEN, Anthony Director 15 Dec 2000 8 Jun 2012
HEYWOOD, Timothy Director - 22 Jul 2010
HEAD III, John C Secretary 28 Jun 2008 1 Feb 2010
GREEN, Lynne Marianne Director 1 Aug 2009 31 Dec 2009
ROBERTS, Christopher Keepfer Director 3 Nov 1995 10 Jul 2008
ROBERTS, Christopher Keepfer Secretary 3 Nov 2003 30 Jun 2008
GOLDSTEIN, Joshua Nathan Director 21 Nov 2001 10 Nov 2007
CALLENS, Jean Felix Director 16 Nov 2004 25 Aug 2007
MACKINTOSH, Robert Shiol Macdonald Director 9 Jan 2001 20 Jul 2007
AUDI, Pierre Raymond Director - 20 Jul 2007
MULLY, Richard Stephen Director 1 Oct 1996 21 Jan 2007
NEAVE, James Director 12 Sep 2003 16 Oct 2006
RASTED, Soren Director 16 Sep 2003 28 May 2004
WHITTINGHAM, Ivan John Secretary 20 Oct 2000 3 Nov 2003
OLIVER, James Michael Yorrick, Sir Director 15 Feb 1997 13 Aug 2003
COGLIN, Michael John Director 14 Oct 1994 3 Oct 2002
HOWLAND, Christopher Director 11 Apr 2001 22 Aug 2002
MUENCH, Mari Director 8 Aug 2001 19 Jul 2002
WALSH, Catherine Director 15 Dec 2000 21 Nov 2001
ROSS, Malcolm David Director 20 Jun 1996 21 Nov 2001
RHODES, Phillip Baverstock Director 28 May 1996 21 Nov 2001
PONDICHERRY INVESTMENTS INC Corporate-Director 1 Nov 1995 6 Aug 2001
NOWAK, Edward Zbygniew Director 17 Mar 1997 1 Dec 2000
HEYWOOD, Timothy Secretary - 20 Oct 2000
THUESEN, Lars Director 3 Aug 1995 4 Jul 2000
OLIVER, John Lancaster Director - 14 Apr 2000
KAPOOR, Vinay Kumar Director - 20 Mar 2000
PARFITT, Gerald Francis Director - 18 Oct 1999
OLIVERS WHARF (HOLDINGS) LTD Corporate-Director - 31 Dec 1997
NORBURY, Maureen Mcgregor Director - 9 Apr 1997
OLIVER, Sally Elizabeth Honor Director 1 Apr 1994 15 Feb 1997
SKYECOR INC Corporate-Director - 1 Oct 1996
OBEIRNE-RANELAGH, Elain Lambert Director - 21 Aug 1996
ROSS, Claud Richard Director - 8 Aug 1996
CHARVET, Richard Christopher Larkins Director - 20 Jun 1996
JONES, Anthony Edward Director 14 Oct 1994 10 Jun 1996
CLARK, Eric John Director 12 Feb 1993 28 May 1996
LEE, Michael Patrick Director - 7 Nov 1995
RAFFLES, Gillian Director - 3 Nov 1995
CORTES, Julius Director - 3 Aug 1995
OLIVER, James Michael Yorrick, Sir Director - 31 Mar 1994
NEWMAN, Michael Director - 12 Feb 1993

Accounts

Year ended Net assets Cash Employees
25 Dec 2025 - - -
25 Dec 2024 - £109,251 25
25 Dec 2023 - - -
25 Dec 2022 - - -
25 Dec 2021 - - -
25 Dec 2020 - - -
25 Dec 2019 - £83,643 24
25 Dec 2018 - £79,346 -
25 Dec 2017 £161,879 - -
25 Dec 2016 £271,054 £185,020 -
25 Dec 2015 £241,716 £125,159 -
25 Dec 2014 £196,472 £61,276 -
25 Dec 2013 £172,192 £41,238 -
25 Dec 2012 £172,164 £45,597 -
25 Dec 2011 £172,100 £44,624 -
25 Dec 2010 £171,981 £64,466 -
25 Dec 2009 £208,852 £105,911 -
25 Dec 2008 £227,907 £136,427 -
25 Dec 2007 £24 £175,183 -
25 Dec 2006 - - -
25 Dec 2005 - - -
25 Dec 2004 - - -
25 Dec 2003 - - -
25 Dec 2002 - - -
25 Dec 2001 - - -
25 Dec 2000 - - -
25 Dec 1999 - - -
25 Dec 1998 - - -
23 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
25 Dec 1992 - - -
25 Dec 1991 - - -
25 Dec 1990 - - -
25 Dec 1989 - - -
25 Dec 1988 - - -
25 Dec 1987 - - -
25 Dec 1986 - - -
25 Dec 1985 - - -

Connections

Directors’ other companies

Data