OpenCompanies

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

3rd Floor Suffolk House
George Street
Croydon
CR0 0YN

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data