Dundee Wharf Management Limited
Company Number: 03177103 · Private Limited Company
Filing Compliance
Up to date
Company Age
30 years
Active Directors
5
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
19 March 1996
30 years ago
location_on Address
Middlesex House,, 130 College Road, Harrow, HA1 1BQ, England
category Industry
SIC 98000
info About Dundee Wharf Management Limited
Dundee Wharf Management Limited is a private limited company registered in the United Kingdom with company number 03177103. The company was incorporated on 19 March 1996, making it 30 years old. The company is currently active.
Dundee Wharf Management Limited operates in the sic 98000 sector.
The company's registered office is located at Middlesex House,, 130 College Road, Harrow, HA1 1BQ, England.
Dundee Wharf Management Limited currently has 5 active officers, including JFM BLOCK MANAGEMENT LIMITED, CLAYTON, Nicholas David, HAMPSON, John, LOUGOVTSOV, Alexei, SARIKLIS, Dimitrios, Dr.
Filing History
AP01
Appoint Person Director Company With Name Date
SH01
Capital Allotment Shares
SH01
Capital Allotment Shares
TM01
Termination Director Company With Name Termination Date
AAMD
Accounts Amended With Accounts Type Micro Entity
Show 20 more filings
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Micro Entity
TM01 — Termination Director Company With Name Termination Date
TM01 — Termination Director Company With Name Termination Date
AP04 — Appoint Corporate Secretary Company With Name Date
TM02 — Termination Secretary Company With Name Termination Date
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
TM01 — Termination Director Company With Name Termination Date
CH01 — Change Person Director Company With Change Date
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Micro Entity
AP01 — Appoint Person Director Company With Name Date
CH01 — Change Person Director Company With Change Date
CH01 — Change Person Director Company With Change Date
Company Timeline
AP01
appoint person director company with name date
HAMPSON, John appointed
director
SH01
capital allotment shares
SH01
capital allotment shares
TM01
termination director company with name termination date
Show 71 more events
AAMD
CLAYTON, Nicholas David appointed
AP01
AA
DIMITRIOS, Sariklis, Dr resigned
TM01
TM01
JFM BLOCK MANAGEMENT LIMITED appointed
WILSON, William resigned
CS01
LAI, Kwai Wing Hillman resigned
BEST, Stephen resigned
JOHNSTON, Ian Henry resigned
LOUGOVTSOV, Alexei appointed
SARIKLIS, Dimitrios, Dr appointed
BEST, Stephen appointed
DIMITRIOS, Sariklis, Dr appointed
ABRAHART, Stewart Bradley resigned
LAI, Kwai Wing Hillman appointed
ABRAHART, Stewart Bradley appointed
help Frequently Asked Questions
Is Dundee Wharf Management Limited still active?
Dundee Wharf Management Limited is currently active. Incorporated on 19 March 1996, 30 years ago.
Can I trust Dundee Wharf Management Limited?
Based on publicly available data, Dundee Wharf Management Limited has a trust score of 90/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Dundee Wharf Management Limited has 5 active directors: JFM BLOCK MANAGEMENT LIMITED, CLAYTON, Nicholas David, HAMPSON, John and 2 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.