JAVA WHARF MANAGEMENT LIMITED

Company number 02324707 ·

Active

7 officers / 44 resignations

JFM BLOCK MANAGEMENT LTD

Corporate Secretary Active
Correspondence address
Middlesex House 130 College Road, Harrow, England, HA1 1BQ
Appointed
2024-10-11

Rebecca Mary WATTS

Director Active
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2024-04-04
Nationality
British
Country of residence
England
Date of birth
October 1978

John David DOLAN

Director Active
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2023-11-30
Nationality
British
Country of residence
England
Date of birth
January 1958

MS Andre Julie ATHERTON

Director Active
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2020-10-14
Nationality
British,Australian
Country of residence
England
Date of birth
February 1965

MR Andris RUDZITIS

Director Active
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2020-04-01
Nationality
British
Country of residence
England
Date of birth
January 1992

MR Peter James HALL

Director Active
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2019-03-28
Nationality
British
Country of residence
England
Date of birth
April 1950
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2005-11-09
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1945

JFM BLOCK & ESTATE MANAGEMENT

Corporate Secretary Resigned Corporate
Correspondence address
Middlesex House 130 College Road, Harrow, England, HA1 1BQ
Appointed
2020-04-15
Resigned
2024-10-11

MS JOANNA JEMIMA DAVEY

Director Resigned
Correspondence address
C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Appointed
2020-04-12
Resigned
2020-09-30
Occupation
IT PROJECT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

LAMBERTS CHARTERED SURVEYORS

Secretary Resigned Corporate
Correspondence address
AZTEC ROW 3 BERNERS ROAD, LONDON, ENGLAND, N1 0PW
Appointed
2019-07-15
Resigned
2020-04-15
Nationality
NATIONALITY UNKNOWN

MR Chris James NIXON

Director Resigned
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
2019-04-18
Resigned
2020-11-03
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1976

MR PAUL JAMES HEWETT

Director Resigned
Correspondence address
311-313 KINGSLAND ROAD, LONDON, LONDON, ENGLAND, E8 4DL
Appointed
2018-03-21
Resigned
2019-07-08
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1974

MR RAGHU RUGHANI

Director Resigned
Correspondence address
311 313 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E8 4DL
Appointed
2018-03-21
Resigned
2019-07-14
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1981
Correspondence address
AZTEC ROW 3 BERNERS ROAD, LONDON, ENGLAND, N1 0PW
Appointed
2016-02-16
Resigned
2019-07-16
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

CURRELL MANAGEMENT

Secretary Resigned Corporate
Correspondence address
UNIT 3 LLOYDS WHARF, MILL STREET, LONDON, ENGLAND, SE1 2BD
Appointed
2013-12-31
Resigned
2019-07-15
Nationality
NATIONALITY UNKNOWN
Correspondence address
8 SUSSEX COURT ROAN STREET MEWS, GREENWICH, LONDON, SE10 9JT
Appointed
2010-10-12
Resigned
2016-02-16
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1938

GLYNIS ROSEMARY NAUNTON

Director Resigned
Correspondence address
31 WAVERLEY ROAD, NORWICH, NORFOLK, NR4 6SQ
Appointed
2005-11-09
Resigned
2008-11-13
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1948

ELKE KARIN WOOD

Director Resigned
Correspondence address
OLDWAYS, HOUGHTON, ARUNDEL, WEST SUSSEX, BN18 9LW
Appointed
2005-11-09
Resigned
2010-10-12
Occupation
HOUSE WIFE
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
March 1943

MR DAVID IAN BINKS

Director Resigned
Correspondence address
9 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YE
Appointed
2004-01-13
Resigned
2005-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

VANCE HARRIS SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 MALVERN HOUSE, 199 MARSH WALL MERIDIAN GATE, LONDON, UNITED KINGDOM, E14 9YT
Appointed
2004-01-13
Resigned
2013-12-31
Nationality
BRITISH

SARA RACHEL WORTH

Director Resigned
Correspondence address
20 SAINT ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
2001-11-20
Resigned
2004-01-13
Occupation
PSYCHOLOGIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

DR DAVID ROBERT BARRETT

Director Resigned
Correspondence address
40 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
2001-11-20
Resigned
2007-01-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

GLYNIS ROSEMARY NAUNTON

Director Resigned
Correspondence address
55 SAINT ANDREWS WHARF, 12SHAD THAMES, LONDON, SE1 2YN
Appointed
2001-11-20
Resigned
2003-09-16
Occupation
TEACHER
Nationality
BRITISH
Date of birth
February 1948

SHIREE ANN MURDOCH

Director Resigned
Correspondence address
20 SAINT ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
2001-11-20
Resigned
2017-12-18
Occupation
MANAGER
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
February 1968

PHILIP ANTONY HOPKINS

Director Resigned
Correspondence address
9 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
2001-05-15
Resigned
2002-03-07
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
February 1973

PAULA HEIDI HOWARD

Director Resigned
Correspondence address
16 SAINT ANDREWS WHARF, SHAD THAMES, LONDON, SE1 2YN
Appointed
2000-06-21
Resigned
2019-07-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR OWEN GILES BOYS TRIBE

Director Resigned
Correspondence address
3 SAINT ANDREWS WHARF, SHAD THAMES, LONDON, SE1 2YN
Appointed
2000-06-20
Resigned
2001-01-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1974

PATRICK GEORGE BELL

Director Resigned
Correspondence address
43 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
1999-04-21
Resigned
2010-10-12
Occupation
RETAIL ANALYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

JOHN CONNER

Director Resigned
Correspondence address
19 ST ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
1998-03-25
Resigned
2000-02-04
Occupation
PROPERTY MGR.
Nationality
BRITISH
Date of birth
January 1947

JULIA ANN KERR

Director Resigned
Correspondence address
46 ST ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
1998-03-25
Resigned
2001-11-20
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
April 1953

LUCILLA MARY CATHERINE REES

Director Resigned
Correspondence address
24 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
1997-03-26
Resigned
2019-03-28
Occupation
CHARTERED PHYSIOTHERAPIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

MR ALEXANDER DAVID MURRAY

Director Resigned
Correspondence address
56 ST ANDREWS WHARF, SHAD THAMES, LONDON, SE1 2YN
Appointed
1997-03-26
Resigned
1998-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

ANDREW JOHN THRALE

Director Resigned
Correspondence address
4 ST ANDREWS WHARF, SHAD THAMES, LONDON, SE1 2YN
Appointed
1996-01-16
Resigned
2006-09-30
Occupation
PURCHASING EXECUTIVE
Nationality
BRITISH
Date of birth
October 1963

MR Keith Michael MACDONALD

Secretary Resigned
Correspondence address
Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
Appointed
1994-09-27
Resigned
2004-01-13
Nationality
British

HAJNI ELIAS

Director Resigned
Correspondence address
10 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
1994-01-31
Resigned
1996-07-29
Occupation
TRADER
Nationality
BRITISH
Date of birth
May 1960

SECRETARY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Appointed
1994-01-31
Resigned
1994-09-02
Nationality
BRITISH

JAMES ANTHONY ROBERT ROWAN

Director Resigned
Correspondence address
FLAT 61 ST ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
1994-01-31
Resigned
1996-08-20
Occupation
LLOYDS INSURANCE UNDERWRITER
Nationality
BRITISH
Date of birth
March 1965

Bryan Danton Galway BAZIN

Director Resigned
Correspondence address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Appointed
1994-01-31
Resigned
2023-09-12
Occupation
Cd/Economist
Nationality
Irish
Country of residence
United Kingdom
Date of birth
October 1955

KENNETH NEIL ATKINSON

Director Resigned
Correspondence address
57 ST ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1 2YN
Appointed
1994-01-31
Resigned
1996-01-18
Occupation
CE
Nationality
BRITISH
Date of birth
April 1931

MR PHILIP JAMES WILLIAM REED

Director Resigned
Correspondence address
APT 54 JAVA WHARF, 16 SHAD THAMES, LONDON, SE1 2YH
Appointed
1994-01-31
Resigned
1998-01-16
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR DAVID MOBURN KAY

Director Resigned
Correspondence address
31 ST ANDREWS WHARF, SHAD THAMES, LONDON, SE1 2YN
Appointed
1994-01-31
Resigned
2001-11-20
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1944

MR RALPH DAVID LUCK

Director Resigned
Correspondence address
FLAT 53 JAVA WHARF 16 SHAD THAMES, LONDON, SE1 2LY
Appointed
1991-12-13
Resigned
2010-10-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

MISS HELEN ELIZABETH KUSZMAR

Director Resigned
Correspondence address
FLAT 33 ST ANDREWS WHARF, 12 SHAD THAMES, LONDON, SE1
Appointed
1991-12-11
Resigned
1994-01-31
Occupation
LIBRARIAN
Nationality
BRITISH
Date of birth
August 1960

MICHAEL JAMES PLATT

Secretary Resigned
Correspondence address
LITTLE ACRE RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 OLW
Appointed
1991-11-22
Resigned
1994-01-31
Nationality
BRITISH

MR BRUCE NUDDS

Director Resigned
Correspondence address
FLAT 50, JAVA WHARF SHAD THAMES, LONDON
Appointed
1991-11-22
Resigned
1994-01-31
Occupation
CHARTERED ARCHITECT
Nationality
BRITISH
Date of birth
September 1956

MICHAEL JAMES PLATT

Director Resigned
Correspondence address
LITTLE ACRE RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 OLW
Appointed
1991-11-22
Resigned
1994-01-31
Occupation
LEGAL MANAGER
Nationality
BRITISH
Date of birth
June 1938

MR RAYMOND ALAN RATES

Director Resigned
Correspondence address
FLAT 14, JAVA WHARF SHAD THAMES, LONDON
Appointed
1991-11-22
Resigned
1994-11-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1938

NEVILLE TULLAH

Director Resigned
Correspondence address
KING HENRY VI COTTAGE, BEDFORD ROAD, HUSBORNE CRAWLEY, BEDFORDSHIRE, MK43 0UT
Appointed
1991-11-22
Resigned
1994-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1944

MR ALAN WILLIAM HEAD

Director Resigned
Correspondence address
PARK HOUSE, BACONSMEAD, DENHAM VILLAGE, UXBRIDGE, BUCKS, UB9 5AY
Appointed
1991-11-22
Resigned
1993-02-15
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR GEORGE WILLIAM EDKINS

Director Resigned
Correspondence address
26 SIBLEY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 1HF
Appointed
1991-11-22
Resigned
1994-01-31
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
June 1948

MR FREDERICK LESLIE CREMER

Director Resigned
Correspondence address
FLAT 27, JAVA WHARF SHAD THAMES, LONDON
Appointed
1991-11-22
Resigned
1994-12-07
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
July 1949