Advanced company searchLink opens in new window

VICTORIA WHARF (LIMEHOUSE) LIMITED

Company number 03840421

Filter officers

Filter officers

Officers: 39 officers / 34 resignations

PINNACLE PROPERTY MANAGEMENT LTD

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Active
Secretary
Appointed on
1 August 2022

UK Limited Company What's this?

Registration number
04488061

BEVERLEY, William

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Active
Director
Date of birth
March 1971
Appointed on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

DONHAUSER, Norbert Karl

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Active
Director
Date of birth
May 1968
Appointed on
16 January 2024
Nationality
German
Country of residence
England
Occupation
Self Employed

HARVEY, Simone Louise

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Active
Director
Date of birth
September 1975
Appointed on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZUANELLA, Melissa Kirsten

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Active
Director
Date of birth
February 1978
Appointed on
10 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTIANSON MACKAY, Helen

Correspondence address
12 Keepier Wharf, Narrow Street, London, E14
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
19 August 2003
Nationality
British New Zealand
Occupation
Project Manager

COBB, Peter Edward

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Secretary
Appointed on
27 June 2011
Resigned on
20 February 2014
Nationality
British

ESTATES, Burlington

Correspondence address
Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England, RG10 0RQ
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
1 August 2022

HAIGH, Claire Louise

Correspondence address
67 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Secretary
Appointed on
28 June 2008
Resigned on
27 June 2011
Nationality
British

LEHMAN, Toni

Correspondence address
23 Bramber Close, Crooked Lane, Seaford, E Sussex, BN25 1QA
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
28 June 2008
Nationality
British
Occupation
Sales

LEHMAN, Toni

Correspondence address
66 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
3 December 2007
Nationality
British
Occupation
Sales

SPALTON, Andrew

Correspondence address
66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
Role Resigned
Secretary
Appointed on
20 February 2014
Resigned on
7 July 2021

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
8 September 1999
Resigned on
9 September 1999

AHMAD, Naheed

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
August 1984
Appointed on
7 November 2017
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Banker

BEVERLEY, William

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 June 2011
Resigned on
12 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

BROGAN, Thomas Paul

Correspondence address
Flat 3 Victoria Wharf 46, Narrow Street, London, United Kingdom, E14 8DD
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 April 2012
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
It Consultant

BROOKS, John Christopher

Correspondence address
49 Northpoint, Sherman Road, Bromley, Kent, BR1 3JN
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 October 1999
Resigned on
12 October 2000
Nationality
British
Occupation
Chauffeur Drive Hire

BROWN, Nigel Harvey

Correspondence address
61 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 November 2005
Resigned on
8 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHRISTIANSON MACKAY, Helen

Correspondence address
12 Keepier Wharf, Narrow Street, London, E14
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 September 1999
Resigned on
19 August 2003
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Project Manager

CLAYTON, John

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
August 1940
Appointed on
25 February 2019
Resigned on
25 February 2019
Nationality
British
Country of residence
England
Occupation
Retired

COLTMAN, Katherine Julia

Correspondence address
59 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 January 2007
Resigned on
24 April 2012
Nationality
British
Occupation
Manager

DENNEN, Xenia Violet

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 March 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
England
Occupation
Retired

DIXON, Sarah

Correspondence address
48 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 February 2004
Resigned on
5 October 2005
Nationality
British
Occupation
Fund Raiser

FAULKNER, Joanne Elizabeth

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 March 2015
Resigned on
22 May 2018
Nationality
English
Country of residence
England
Occupation
Management Consultant

FINK, Simone

Correspondence address
37 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 October 2000
Resigned on
9 December 2002
Nationality
New Zealander
Occupation
Project Management

GAZE, Bryan Charles

Correspondence address
66 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
March 1945
Appointed on
9 September 1999
Resigned on
28 February 2003
Nationality
British
Occupation
Chartered Accountant

GOODWIN, Hannah Victoria

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 March 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
England
Occupation
Funds Director

HURN, Stanley Noel

Correspondence address
65 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
December 1943
Appointed on
9 December 2002
Resigned on
12 September 2005
Nationality
British
Occupation
Retired

MELTON, Perry

Correspondence address
66 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 February 2009
Resigned on
24 April 2012
Nationality
British
Occupation
Chief Operating Officer

MORGAN, Richard

Correspondence address
Route Des Deux Communes 32, Etoy, 1163 Vaud, Switzerland
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 October 2008
Resigned on
8 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

PAVITT, Geoffrey Alan

Correspondence address
6 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 January 2006
Resigned on
13 March 2008
Nationality
British
Occupation
Administration

PESTER, Richard Giles

Correspondence address
Flat 49 Victoria Wharf, 46 Narrow Street, London, United Kingdom, E14 8DD
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 April 2012
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMPSON, Caroline Stirling

Correspondence address
C/o London Residential Management Company Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 April 2018
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WALSH, John Henry Harrison

Correspondence address
66 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Role Resigned
Director
Date of birth
May 1953
Appointed on
9 September 1999
Resigned on
3 December 2007
Nationality
British
Occupation
Chartered Accountant

WARING, Nigel Peter

Correspondence address
Birchwood House, 50 Long Road, Framingham Earl, Norwich, NR14 7RZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 October 2005
Resigned on
24 April 2012
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor