Locksons Wharf (Poplar) Management Company Limited
- Company number
- 04879921
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 28 Aug 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Nicholas | Director | 26 Oct 2026 | |
| GRIMSHAW, Patrick Julian | Director | 6 Apr 2025 | |
| EDWARDS, Charline | Director | 13 Sep 2017 | |
| CAMILLERI, Elizabeth Phillippa | Secretary | 12 Sep 2017 | |
| COOPER, Nicholas | Director | 7 Apr 2025 | 20 Oct 2026 |
| BAN, Zsolt | Director | 6 Apr 2025 | 15 Oct 2026 |
| SIZELAND, Rhianna Morag Goldie | Director | 6 Apr 2020 | 3 Apr 2025 |
| SALEH, Vas | Director | 13 Sep 2017 | 3 Apr 2025 |
| HODGE, Susannah Jane | Director | 26 Jun 2019 | 20 Apr 2024 |
| COOPER, Nicholas | Director | 15 Jan 2018 | 28 Jun 2023 |
| BRADSHAW, Scott James | Director | 25 Nov 2014 | 12 Sep 2017 |
| STRACUZZI, Pierre-Jean Yves | Director | 13 Nov 2014 | 12 Sep 2017 |
| BOTTOMLEY, Clive | Secretary | 7 Apr 2011 | 26 Aug 2017 |
| THOMAS, Niko | Director | 24 Jun 2010 | 28 Feb 2017 |
| BENTINCK, Antony James | Director | 25 Nov 2014 | 31 Dec 2016 |
| EVES, Tristan Jolyon Rex | Director | 24 Jun 2010 | 31 Dec 2016 |
| DANIELS, Kathryn | Director | 24 Jun 2010 | 31 Dec 2016 |
| HAGGART, Emma | Director | 1 Jan 2013 | 1 Jun 2014 |
| HEDGES, David | Director | 1 Dec 2011 | 1 Jun 2014 |
| DURANT, Anthony | Director | 24 Jun 2010 | 31 Dec 2013 |
| BOURNE, Gordon Lionel | Director | 8 Feb 2008 | 5 Apr 2013 |
| SULLIVAN, Carol Ann | Secretary | 19 Feb 2008 | 14 Apr 2011 |
| PHETHEAN, Janet | Director | 8 Feb 2008 | 24 Jun 2010 |
| HEDGES, David | Director | 5 Nov 2008 | 3 Feb 2009 |
| PERRY-BOWDEN, Ciaris Eleanor | Director | 8 Feb 2008 | 10 Dec 2008 |
| HEDGES, David | Director | 7 Feb 2008 | 20 Aug 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Director | 28 Aug 2003 | 19 Feb 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Aug 2003 | 19 Feb 2008 |
| CPM ASSET MANAGEMENT LIMITED | Corporate-Director | 28 Aug 2003 | 19 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Charline Edwards | Ownership Of Shares 25 To 50 Percent | 14 Oct 2019 | 17 Jul 2026 |
| Mr Vas Saleh | Ownership Of Shares 25 To 50 Percent | 14 Oct 2019 | 1 Apr 2025 |
| Miss Susannah Jane Hodge | Ownership Of Shares 25 To 50 Percent | 14 Oct 2019 | 20 Apr 2024 |
| Miss Susannah Jane Hodge | Ownership Of Shares 25 To 50 Percent | 14 Oct 2019 | 20 Apr 2024 |
| Mr Nicholas Cooper | Ownership Of Shares 25 To 50 Percent | 14 Oct 2019 | 28 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £95,969 | £87,961 | 0 |
| 31 Dec 2022 | £81,483 | - | 0 |
| 31 Dec 2021 | £101,011 | - | 0 |
| 31 Dec 2020 | £81,431 | - | 0 |
| 31 Dec 2019 | £86,907 | - | - |
| 31 Dec 2018 | £47,944 | - | - |
| 31 Dec 2017 | £16,740 | - | - |
| 31 Dec 2016 | £3,604 | - | - |
| 31 Dec 2015 | -£1,745 | £3,535 | - |
| 31 Dec 2014 | £15,093 | £3,482 | - |
| 31 Dec 2013 | £24,057 | £42,950 | - |
| 31 Dec 2012 | £37,781 | £42,949 | - |
| 31 Dec 2011 | £50,469 | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Companies at the same address
- City Gate Rtm Company Limited (07143305)
- Equinox Residents Management Company Limited (07948802)
- Locksons Property Management Company Limited (10926195)
- Locksons Services Management Ltd (13263308)
- Speldhurst Road Rtm Company Ltd (13540797)