• UK
  • CHINA WHARF MANAGEMENT LIMITED - Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, United Kingdom

Company Information

Company registration number
01864016
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ
England
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England UK

Management

Managing Directors
ZATLUKAL, Heidi
BARTLEY, Simon John
WILSON, Derek Christopher
HURST, John Malcolm, Dr
Company secretaries
JENNINGS & BARRETT

Company Details

Type of Business
ltd
Incorporated
1984-11-15
Age Of Company
1984-11-15 39 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2023-12-08
Last Date: 2022-11-24

CHINA WHARF MANAGEMENT LIMITED Company Description

CHINA WHARF MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01864016. Its current trading status is "live". It was registered 1984-11-15. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit 2 Vogans Mill Wharf .
More information

Get CHINA WHARF MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: China Wharf Management Limited - Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, United Kingdom

1984-11-15 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-31) - AA

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  • change-corporate-secretary-company-with-change-date (2022-10-28) - CH04

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01

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  • confirmation-statement-with-updates (2022-11-24) - CS01

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04

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  • accounts-with-accounts-type-micro-entity (2020-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-11) - TM02

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-09) - TM02

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-09) - AP04

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  • appoint-person-secretary-company-with-name-date (2018-04-03) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-04-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

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  • termination-secretary-company (2018-04-24) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-12-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-01-18) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-01-18) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-17) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2014-07-17) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-07-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • termination-director-company-with-name-termination-date (2013-12-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • appoint-person-director-company-with-name-date (2012-12-22) - AP01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • termination-director-company-with-name (2010-12-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • legacy (2009-01-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-08) - AA

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  • legacy (2008-01-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA

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  • legacy (2007-02-18) - 288a

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2007-01-17) - 288a

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  • legacy (2007-12-28) - 363a

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  • legacy (2006-12-20) - 363a

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-01-05) - 363s

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  • legacy (2005-07-14) - 288c

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  • accounts-with-accounts-type-full (2005-01-27) - AA

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  • accounts-with-accounts-type-full (2005-11-25) - AA

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-full (2004-01-24) - AA

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  • legacy (2004-08-27) - 288c

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-07-15) - 288b

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  • accounts-with-accounts-type-full (2003-01-28) - AA

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2001-12-21) - 363s

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-full (2000-12-14) - AA

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (2000-01-10) - 363s

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  • legacy (1999-01-24) - 363s

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  • legacy (1999-02-03) - 288b

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  • legacy (1999-02-03) - 288a

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  • accounts-with-accounts-type-full (1999-04-10) - AA

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  • legacy (1998-06-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-22) - AA

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  • legacy (1997-02-27) - 363s

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  • accounts-with-accounts-type-full (1996-11-10) - AA

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1995-09-28) - 288

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  • legacy (1995-09-08) - 288

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  • legacy (1995-03-20) - 363s

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  • accounts-with-accounts-type-small (1995-01-09) - AA

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  • accounts-with-accounts-type-full (1994-04-27) - AA

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  • legacy (1994-09-04) - 88(2)R

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  • gazette-filings-brought-up-to-date (1994-04-27) - DISS40

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  • legacy (1994-05-09) - 288

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  • legacy (1994-06-27) - 363a

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  • legacy (1994-06-27) - 363s

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  • resolution (1994-09-04) - RESOLUTIONS

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  • legacy (1994-09-04) - 288

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  • legacy (1994-04-25) - 287

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  • gazette-notice-compulsory (1994-02-22) - GAZ1

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  • legacy (1992-06-02) - 287

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  • legacy (1992-06-02) - 288

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  • accounts-with-accounts-type-full (1992-03-09) - AA

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  • legacy (1992-03-09) - 363x

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  • accounts-with-accounts-type-full (1991-04-22) - AA

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  • legacy (1991-04-22) - 363x

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  • accounts-with-accounts-type-full (1990-03-09) - AA

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  • legacy (1990-03-09) - 363

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  • legacy (1988-10-14) - AC05

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  • resolution (1988-11-11) - RESOLUTIONS

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  • legacy (1988-11-11) - 288

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  • legacy (1988-11-11) - 287

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  • legacy (1988-12-19) - 363

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  • accounts-with-accounts-type-full (1988-12-19) - AA

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  • miscellaneous (1988-11-02) - MISC

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  • incorporation-company (1984-11-15) - NEWINC

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