New Concordia Wharf Management Limited

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Company number
01566589
Status
Active
Registered address
Unit 2 Vogans Mill Wharf, Mill Street, London, England, Se1 2bz
Incorporated
5 June 1981
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jennings And Barrett Ltd
    Corporate Secretary
    Appointed: 2022-02-10
    • JENNINGS AND BARRETT LTDOfficer, appointed 2022-04-06
    • JENNINGS AND BARRETT LTDOfficer, appointed 2022-03-23
    • JENNINGS AND BARRETT LTDOfficer, appointed 2022-02-10
  • Ball, Stefan George
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-21
    • Stefan George BALLOfficer, appointed 2025-10-21
    • Stefan George BALLOfficer, appointed 2025-10-21
  • Fradd, Simon Oakley, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-19
    • Simon Oakley FRADDOfficer, appointed 2018-11-19
    • Simon Oakley FRADDOfficer, appointed 2018-11-19
    • Simon Oakley FRADDOfficer, appointed 2008-07-25
  • Harper, Caroline, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-19
    • Caroline HARPEROfficer, appointed 2018-11-19
  • Hughes, Garry
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-13
    • Garry HUGHESOfficer, appointed 2020-01-13
    • Garry HUGHESOfficer, appointed 2014-11-26
    • Garry HUGHESOfficer, appointed 2015-04-21, resigned 2017-08-30

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-01-07 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-05 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-05 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-21 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-29 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-01 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-03-31 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 44 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEW CONCORDIA WHARF MANAGEMENT LIMITED - UK Company Risk Report