# Globe Wharf Rtm Company Limited

## Details

- **Company number:** [05451919](https://find-and-update.company-information.service.gov.uk/company/05451919)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 13 May 2005
- **Registered office:** PRINCIPIA ESTATE & ASSET MANAGEMENT LIMITED, 16 CAVAYE PLACE, LONDON, SW10 9PT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Tara Lee | director | 11 Aug 2026 |  |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | corporate-secretary | 1 May 2026 |  |
| SARGENT, Victoria | director | 15 Apr 2026 |  |
| MORRIS, Oliver James | director | 15 Apr 2026 |  |
| FINN, Catherine Therese | director | 4 Feb 2026 |  |
| WELDON, Peter Martin | director | 30 May 2025 |  |
| PAWLETT, Denise | director | 5 Dec 2023 |  |
| FREAKE, Dominic Paul | director | 17 Oct 2023 |  |
| RANDALL, Carl Richard Peter | director | 25 Apr 2022 |  |
| COLEMAN, Adam Timothy | director | 1 Jul 2020 | 11 Aug 2026 |
| SHARP, Gregory Richard | director | 6 Sep 2006 | 11 Aug 2026 |
| STANLEY ROSE ASSOCIATES LIMITED | corporate-secretary | 1 Apr 2025 | 1 May 2026 |
| METCALFE, Andrew Glen | director | 17 Sep 2025 | 13 Nov 2025 |
| DAVIS BONLEY LIMITED | corporate-secretary | 20 Mar 2018 | 1 Apr 2025 |
| PARRY, Emma Louise | director | 23 May 2022 | 1 Jan 2023 |
| WALKER, Glen David | director | 6 Sep 2006 | 25 Apr 2022 |
| KLUZA, Kamil Wieslaw | director | 26 Jul 2017 | 27 Jul 2021 |
| COLEMAN, Adam Timothy | director | 13 May 2005 | 4 Feb 2020 |
| GADD, Timothy Neil | director | 4 Oct 2016 | 31 Dec 2019 |
| THORNE, Pamela Elizabeth | secretary | 6 Jun 2016 | 20 Mar 2018 |
| DENNISON, Evi | director | 25 Mar 2015 | 26 Jul 2017 |
| FERGUSON, Diane | director | 5 Feb 2007 | 4 Oct 2016 |
| BRUTON, Thomas Howard | secretary | 20 Jan 2015 | 6 Jun 2016 |
| HIBBS, Peter | director | 6 Sep 2006 | 25 Mar 2015 |
| PAWLETT, Denise | secretary | 13 May 2005 | 20 Jan 2015 |
| ASHWORTH, Sally Caroline | director | 13 May 2005 | 20 Jul 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 May 2005 | 13 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Richard Sharp | significant-influence-or-control | 25 Jan 2024 | 13 May 2026 |
| Mr Carl Richard Peter Randall | significant-influence-or-control | 25 Jan 2024 | 13 May 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £266,205 | 6 |
| 24 Mar 2024 | £767,632 | 3 |
| 24 Mar 2023 | £500,535 | 3 |
| 24 Mar 2022 | £576,058 | 3 |
| 24 Mar 2021 | £445,336 | 3 |





## Directors' other companies

- [FREAKE, Dominic Paul](/person/7012544) - director at [Globe Wharf Freehold Company Limited](/company/04144899)
- [PAWLETT, Denise](/person/7012547) - director at [Globe Wharf Freehold Company Limited](/company/04144899)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [7 - 8 Qg Freehold Limited](/company/09070847)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Drayton Court Administration Limited](/company/02957795)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Romafast Properties Limited](/company/03574993)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [15 Collingham Road Limited](/company/02619460)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [192-200 Fr Freehold Limited](/company/12683579)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [59 Drayton Gardens Limited](/company/04767836)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [Harcourt Property Management & Financial Services Limited](/company/03392418)
- [PRINCIPIA ESTATE & ASSET MANAGEMENT LTD](/person/5378315) - corporate-secretary at [59 Harcourt Terrace Limited](/company/04436101)



## Companies at the same address

- [Globe Wharf Freehold Company Limited](/company/04144899) (04144899)