Bombay Wharf Management Limited
- Company number
- 04537210
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Sep 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Penelope Lucy | Director | 4 Dec 2002 | 11 Jun 2004 |
| LOCKE, Andrew | Director | 17 Sep 2002 | 9 Jul 2004 |
| HASTINGS, Jonathan Philip | Secretary | 17 Sep 2002 | 27 May 2005 |
| STOTE, Tanya | Secretary | 27 May 2005 | 15 Jul 2005 |
| INGLIS, John Alistair | Director | 7 Jun 2004 | 19 Oct 2006 |
| LITTLER, Rebecca Susan | Director | 23 Jan 2007 | 24 Aug 2007 |
| JARRETT, John Michael | Director | 7 Jun 2004 | 28 Sep 2007 |
| DE FEO, Caterina | Secretary | 15 Jul 2005 | 12 Nov 2007 |
| FREEMAN, Emma Louise | Director | 24 Aug 2007 | 31 Mar 2008 |
| JORDAN, James John | Secretary | 12 Nov 2007 | 15 Apr 2008 |
| WARDLE, Simon John | Director | 24 Aug 2007 | 29 Aug 2008 |
| CARR, Peter Anthony | Secretary | 15 Apr 2008 | 1 Jan 2009 |
| CLAPHAM, Colin Richard | Secretary | 1 Jan 2009 | 10 Nov 2009 |
| KESSEL, Richard Alexander | Director | 8 Jan 2009 | 4 Nov 2010 |
| BOULTER, Paul Stuart | Director | 4 Aug 2009 | 23 Dec 2011 |
| ATTERBURY, Karen Lorraine | Secretary | 10 Nov 2009 | 16 Jan 2012 |
| CROFT, Susan Patricia | Director | 23 Mar 2011 | 8 Aug 2013 |
| BROE, Duncan | Director | 23 Mar 2011 | 24 Mar 2014 |
| PRIOR-DAVIS, Nicholas John | Director | 24 Mar 2014 | 14 Apr 2015 |
| PEACOCK, Raymond Anthony | Director | 3 Oct 2013 | 31 Mar 2016 |
| WILLER, Roy William Stephen | Director | 31 Mar 2016 | 1 Apr 2019 |
| LONNON, Michael Andrew, Mr. | Secretary | 16 Jan 2012 | 30 Nov 2019 |
| MURPHY, Kieran Shaun | Director | 1 Apr 2019 | 7 Apr 2020 |
| ELLIOTT, Gavin Charles | Director | 14 Apr 2015 | 7 Apr 2020 |
| FIRSTPORT SECRETARIAL LIMITED | Corporate-Secretary | 30 Nov 2019 | 31 Mar 2021 |
| EVANS, David Jarman | Director | 7 Apr 2020 | 10 Feb 2023 |
| WOOD, Terence | Director | 7 Apr 2020 | 19 Apr 2023 |
| HAYWARD, Zane Peter | Director | 13 Feb 2024 | 19 Dec 2024 |
| DEVLIN, Sophie Emily, Ms | Director | 25 Jan 2024 | 23 Jan 2026 |
| MARJORIBANKS, Francis Nigel | Director | 14 Apr 2020 | 14 Apr 2026 |
| KHORSANDI, Shirin Elizabeth | Director | 7 Apr 2020 | 21 Jul 2026 |
| KHORSANDI, Shirin Elizabeth | Director | 22 Jul 2026 | |
| WEDDERBURN FOSTER, James Edward | Director | 2 Dec 2025 | |
| EIJO, Maria Veronica | Director | 30 Apr 2025 | |
| KAUSHIK, Siddhartha | Director | 6 Dec 2023 | |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Corporate-Secretary | 27 Jul 2021 | |
| DUNK, Robert Mark | Director | 7 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taylor Wimpey Developments Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £0 | 0 |
| 31 Dec 2023 Dormant | £0 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £0 | 0 |
| 31 Dec 2020 Dormant | £0 | 0 |
| 31 Dec 2019 Dormant | £0 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Directors’ other companies
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 106 Fitzjohns Avenue Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 61 Greencroft Gardens (Management) Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Cherry Orchard (Ealing) Residents Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 5 Fellows Road Residents Association Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Moore, Scott And Hale Management Company Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Buxton House (Snaresbrook) Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Takeverse Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 55 Elgin Crescent Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Zenith Lodge (Finchley) Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 143-155 Gloucester Terrace Limited
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