Wapping Wharf (Block A Residents) Limited
- Company number
- 09136185
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Jul 2014
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Simon | Director | 22 Oct 2026 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| DANIELL, Victoria Anthony | Director | 23 Aug 2023 | |
| ALWAY, Alex Douglas | Director | 23 Aug 2023 | |
| WILD, Donald James | Director | 14 May 2025 | 22 Oct 2026 |
| RENDALL AND RITTNER LIMITED | Corporate-Secretary | 1 May 2019 | 1 Oct 2026 |
| WILD, Sebastian Laurence | Director | 23 May 2023 | 23 Aug 2023 |
| TRUSS, Hilary | Director | 4 Feb 2022 | 23 Aug 2023 |
| RITTNER, John William Matthew | Director | 4 Feb 2022 | 4 May 2023 |
| HATTON, Stuart Mark | Director | 7 Jan 2015 | 4 Feb 2022 |
| ELLIOTT, Ian Walter | Director | 7 Jan 2015 | 4 Feb 2022 |
| BRAEMAR ESTATES LIMITED | Corporate-Secretary | 13 Sep 2016 | 1 May 2019 |
| ELLIOTT, Ian Walter | Secretary | 7 Jan 2015 | 15 Sep 2016 |
| FINDING, Rebecca Jayne | Director | 17 Jul 2014 | 7 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Walter Elliott | Significant Influence Or Control | 17 Jul 2016 | 20 Apr 2020 |
| Mr Stuart Mark Hatton | Significant Influence Or Control | 17 Jul 2016 | 20 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £0 | - |
| 31 Dec 2024 Dormant | £0 | - |
| 31 Dec 2023 Dormant | £0 | - |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | 0 |
| 31 Dec 2018 Dormant | £0 | - |
| 31 Dec 2017 Dormant | £0 | - |
| 30 Jun 2017 Dormant | £0 | - |
| 30 Jun 2016 Dormant | £0 | - |
| 30 Jun 2015 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
296 companies are registered at this address - likely a registration agent.