HOPE WHARF MANAGEMENT LIMITED

Company number 03525340

Date	Type	Description	View / Download
22 Nov 2018	AP01	Appointment of Dr Susan Elizabeth Halstead Rendel as a director on 16 November 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Miss Clare Lloyd Armstrong on 26 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Michael William Arthur Bennett on 26 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Noel Clarke on 26 June 2018	(2 pages)
25 Apr 2018	AP03	Appointment of Mr Craig Newell as a secretary on 14 April 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to Power Road Studios 114 Power Road London W4 5PY on 13 April 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Power Road Studios 114 Power Road London W4 5PY on 13 April 2018	(1 page)
13 Apr 2018	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(6 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Oliver Gregory Francis as a director on 10 January 2018	(1 page)
07 Dec 2017	TM01	Termination of appointment of Benjamin Andre Beuret as a director on 6 December 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Jan 2017	AP01	Appointment of Mr Noel Clarke as a director on 11 January 2017	(2 pages)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 30	(10 pages)
02 Mar 2016	TM01	Termination of appointment of Glen Gerard Braganza as a director on 3 February 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Apr 2015	AP01	Appointment of Mr Glen Gerard Braganza as a director on 23 January 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 30	(10 pages)