LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Morne Adriaans as a director on 2025-01-06 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Appointment of Mr James Daniel Barrass as a director on 2024-12-02 |
| 12/11/2412 November 2024 | Termination of appointment of Hannah Mariah Frost as a director on 2024-11-12 |
| 14/10/2414 October 2024 | Appointment of Ms Constance Reine Dora Berthier as a director on 2024-10-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Mr David Jones as a director on 2021-04-06 |
| 12/09/2312 September 2023 | Termination of appointment of David Jones as a director on 2023-09-12 |
| 09/01/239 January 2023 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Kinleigh Limited as a secretary on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Jennings & Barrett as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of John Christopher Stewart Dent as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 14/10/2114 October 2021 | Termination of appointment of Pierluigi Frison as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Stefano Francesco Salvi as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Constance Reine Dora Berthier as a director on 2021-10-14 |
| 04/10/214 October 2021 | Termination of appointment of Gerard Francis Griffin as a director on 2021-09-28 |
| 09/08/219 August 2021 | Appointment of Kyra Paraschaki as a director on 2021-08-09 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEGBIE / 18/12/2017 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NHON LUU / 18/12/2017 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ABANDA BELLA / 18/12/2017 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIN HUEI CHILTON / 18/12/2017 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEEVE ROUCAUTE |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BERTHIER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA BUTCHER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRIFFIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HAROLD SHARP HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED NHON LUU |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED CONSTANCE REINE DORA BERTHIER |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR CHRISTIAN ABANDA BELLA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO FRANCESCO SALVI / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER STEWART DENT / 08/11/2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETRONIS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATHERS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KELLY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED STEFANO FRANCESCO SALVI |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO PETAGNA |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LYDIA BROOKES |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEEVE AXEL ROUCAUTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED LINDA BUTCHER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED DR GERARD GRIFFIN |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WHITMORE / 22/10/2013 |
| 20/11/1320 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MIN HUEI CHILTON |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN BEGBIE |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MARTIN DAVID PETRONIS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED LYDIA KIRSTEN BROOKES |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MARCO PETAGNA |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MRS ALEXANDRA KELLY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEANEY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEEVE ROUCAUTE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MICHAEL JOHN WHELAN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAM |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED RONALD WALTER MATHERS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEEVE AXEL ROULAUTE / 11/08/2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED STEEVE AXEL ROULAUTE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED ERIC CHUN YEUNG LAM |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRIFFIN |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAMER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KESTON ROBINSON PRICE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KESTON ROBINSON PRICE |
| 22/12/1022 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KESTON ROBINSON PRICE / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MEANEY / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KESTON ROBINSON PRICE / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SPENCE BEAMER / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD GRIFFIN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WHITMORE / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DAVID MICHAEL SPENCE BEAMER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | S366A DISP HOLDING AGM 15/10/02 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | ADOPTARTICLES22/10/99 |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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