CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

33 officers / 28 resignations

JENNINGS & BARRETT

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2742590

HURST, John Malcolm, Dr

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Nicholas Charles Mark

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WILSON, Derek Christopher

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ZATLUKAL, Heidi

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 29 October 2012
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

CARNIE, Alexander John

• Correspondence address: 17 The Maltings, Great Dunmow, Essex, CM6 1BY
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 20 February 1992
• Nationality: British

FOX, Leonard

• Correspondence address: Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 30 June 2014
• Nationality: British

HURRY, Elizabeth

• Correspondence address: 311-313, Kingsland Road, London, England, E8 4DL
• Role (Resigned): Secretary
• Appointed on: 3 April 2018
• Resigned on: 16 April 2018

RYAN, Denis Gerard

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 20 December 1992
• Nationality: Irish

CURRELL RESIDENTIAL LIMITED

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 8 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05318271

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 1 April 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

LAMBERTS SURVEYORS LIMITED

• Correspondence address: Aztec Row, 3 Berners Road, London, England, N1 0PW
• Role (Resigned): Secretary
• Appointed on: 8 August 2019
• Resigned on: 1 May 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02275855

MANAGED LIVING PARTNERSHIPS LTD

• Correspondence address: 59-61, Old Kent Road, London, United Kingdom, SE1 4RF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 14 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6872027

WOOD MANAGEMENTS LIMITED

• Correspondence address: Thackeray House Gilbert Road, London, SE11 4NL
• Role (Resigned): Secretary
• Appointed on: 20 December 1992
• Resigned on: 10 December 1992

WOOD MANAGEMENTS LIMITED

• Correspondence address: Thackeray House Gilbert Road, London, SE11 4NL
• Role (Resigned): Secretary
• Appointed before: 20 December 1992
• Resigned on: 27 January 1999

ACKLAND, Robert Charles

• Correspondence address: The Harpy, River Thames Mill Street, London, SE1 2BA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 February 1992
• Resigned on: 17 August 1994
• Nationality: British
• Country of residence: United Kingdom

ANDREWS, Michael

• Correspondence address: 1c China Wharf, Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 August 1994
• Resigned on: 28 April 2004
• Nationality: British

BARTLEY, Simon John

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 August 2019
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMPSON WREFORD LLP ACSP has confirmed that they have verified the identity of Simon John Bartley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

SIMPSON WREFORD LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CROSS, Graham Andrew

• Correspondence address: 3b China Wharf, Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 February 1995
• Resigned on: 30 October 2003
• Nationality: British

DE HAAN, Peter Charles

• Correspondence address: 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 June 2004
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom

DOWNING, John Elfed

• Correspondence address: 3b China Wharf, Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 December 2006
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: Great Britain

GILLINGHAM, David Alfred

• Correspondence address: 117 Baker Street, London, W1M 2EE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 10 December 1991
• Resigned on: 20 February 1992
• Nationality: British

HALL, James Logan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom

MITCHELL, Geraldine Eileen

• Correspondence address: 3e China Wharf, Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 July 1995
• Resigned on: 27 January 1999
• Nationality: British

MUNRO, David John Murdoch

• Correspondence address: 40 High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 December 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England

NEAL, Michael Harry Walker

• Correspondence address: Legsheath Farm, East Grinstead, East Sussex, RH19 4JN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 10 December 1991
• Resigned on: 20 February 1992
• Nationality: British
• Country of residence: United Kingdom

RYAN, Denis Gerard

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 February 1992
• Resigned on: 17 August 1994
• Nationality: Irish
• Country of residence: England

SHUTER, Paul Derek

• Correspondence address: 30 Portland Road, Oxford, Oxfordshire, OX2 7EY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 November 2005
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England

SILMAN, Robert, Doctor

• Correspondence address: 7 Holly Lodge Gardens, London, N6 6AA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 August 1994
• Resigned on: 5 November 2002
• Nationality: British

SMITH, Peter

• Correspondence address: 45 Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 August 1994
• Resigned on: 27 January 1999
• Nationality: British

STUTTER, Helen

• Correspondence address: 1c China Wharf Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2008
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: Great Britain

TOMKINS, Christine Margaret, Dr

• Correspondence address: 133 The Rocks Road, East Malling, Kent, MA19 6AU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 January 2001
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom

WADSWORTH, Andrew William

• Correspondence address: The Harpy, River Thames Mill Street, London, SE1 2BA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 February 1992
• Resigned on: 17 August 1994
• Nationality: British
• Country of residence: United Kingdom