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ANNIES WHARF MANAGEMENT COMPANY LIMITED

Active
10694708·incorporated 2017-03-28

ANNIES WHARF MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 March 2017 at Companies House (number 10694708; OpenRegistry canonical ID GB-10694708-annies-wharf-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-03-28
Registered Address
36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

ANNIES WHARF MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Annies Wharf Ltd. Notified 2022-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jabm Holdings Limited (England reg. 11987763). Notified 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Terence Howlett born 1937 resident in United Kingdom, British national. Notified 2017-03-28. Ceased 2022-03-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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