CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Total exemption full accounts made up to 31 Dec 2025

PDF · 6 pages

Statement of capital following an allotment of shares on 6 Jan 2026

PDF · 3 pages

Appointment of Mr Richard John Tyndall as a director on 17 Nov 2025

PDF · 2 pages

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 Jan 2026

PDF · 2 pages

Termination of appointment of Kinleigh Limited as a secretary on 5 Jan 2026

PDF · 1 page

Registered office address changed from Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 9 Jan 2026

PDF · 1 page

Confirmation statement made on 14 Nov 2025 with updates

PDF · 10 pages

Appointment of Mr Stephen Francis Hart as a director on 1 Apr 2025

PDF · 2 pages

Total exemption full accounts made up to 31 Dec 2024

PDF · 6 pages

Appointment of Ms Paula Lily Melville as a director on 11 Nov 2024

PDF · 2 pages

Termination of appointment of Madeleine Dominque Coles as a director on 11 Nov 2024

PDF · 1 page

Termination of appointment of Jane Margaret Earl as a director on 11 Nov 2024

PDF · 1 page

Termination of appointment of Timothy Belson as a director on 13 Nov 2023

PDF · 1 page

Termination of appointment of Paula Lily Melville as a director on 13 Nov 2023

PDF · 1 page

Total exemption full accounts made up to 31 Dec 2022

PDF · 6 pages

Resolutions

Filed on paper · 1 page