# Bombay Wharf Management Limited

## Details

- **Company number:** [04537210](https://find-and-update.company-information.service.gov.uk/company/04537210)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 17 Sep 2002
- **Registered office:** 3RD FLOOR SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | - |





## Directors' other companies

- [BUSHEY SECRETARIES AND REGISTRARS LIMITED](/person/5475191) - corporate-secretary at [106 Fitzjohns Avenue Management Limited](/company/04022149)
- [BUSHEY SECRETARIES AND REGISTRARS LIMITED](/person/5475191) - corporate-secretary at [61 Greencroft Gardens (Management) Limited](/company/02051857)
- [BUSHEY SECRETARIES AND REGISTRARS LIMITED](/person/5475191) - corporate-secretary at [Cherry Orchard (Ealing) Residents Management Limited](/company/04679182)



## Companies at the same address

- [2 Seas Motorsport Ltd](/company/12256049) (12256049)
- [54 Lavender Gardens Residents Company Limited](/company/03553884) (03553884)
- [Alpal 1 Ltd](/company/16740961) (16740961)
- [Bleeding Heart Radicals Limited](/company/16327123) (16327123)
- [Capsicum Private Office IP LLP](/company/OC403496) (OC403496)
- [Capsicum Ventures Ltd](/company/16740817) (16740817)
- [Eurocars (Epsom) Limited](/company/03955019) (03955019)
- [Jaytag Computer Limited](/company/06059116) (06059116)
- [Roman Court A B Limited](/company/16914850) (16914850)
- [Savantwerks Limited](/company/16773670) (16773670)