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KEPPEL WHARF MANAGEMENT COMPANY LIMITED (06239124)

KEPPEL WHARF MANAGEMENT COMPANY LIMITED (06239124) is an active UK company. incorporated on 8 May 2007. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. KEPPEL WHARF MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include DIAZ-SANCHEZ, Jose Carlos, WRIGHT, Steven.

Company Number
06239124
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 May 2007
Age
18 years
Address
C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, M1 2HG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DIAZ-SANCHEZ, Jose Carlos, WRIGHT, Steven
SIC Codes
68320

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KEPPEL WHARF MANAGEMENT COMPANY LIMITED

KEPPEL WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 May 2007 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KEPPEL WHARF MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06239124

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 8 May 2007

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester, M1 2HG,

Previous Addresses

15 the Firs Scarcroft Leeds LS14 3JH United Kingdom
From: 14 January 2019To: 5 January 2023
Muskers Building 2nd Floor 1 Stanley Street Liverpool Merseyside L1 6AA
From: 8 May 2007To: 14 January 2019
Timeline

14 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
May 07
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jul 10
Director Left
Sept 10
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Owner Exit
May 22
Director Joined
May 23
Director Left
May 23
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

DIAZ-SANCHEZ, Jose Carlos

Active
Carvers Warehouse Suite 2b, ManchesterM1 2HG
Born September 1965
Director
Appointed 06 May 2023

WRIGHT, Steven

Active
Carvers Warehouse Suite 2b, ManchesterM1 2HG
Born January 1978
Director
Appointed 11 Jan 2019

SINGH, Aneil Kumar

Resigned
Dumbreeze House, Knowsley VillageL34 8HB
Secretary
Appointed 08 May 2007
Resigned 26 Nov 2010

DANOS MANAGEMENT LIMITED

Resigned
1 Stanley Street, LiverpoolL1 6AA
Corporate secretary
Appointed 18 May 2012
Resigned 11 Jan 2019

EGALLSON LIMITED

Resigned
1 Stanley Street, LiverpoolL1 6AA
Corporate secretary
Appointed 26 Nov 2010
Resigned 18 May 2012

BLACK, Marc Harrison

Resigned
Carvers Warehouse Suite 2b, ManchesterM1 2HG
Born October 1970
Director
Appointed 11 Jan 2019
Resigned 06 May 2023

MICHAEL, Michael Cosmas

Resigned
Avondale Road, HoylakeCH47 3AS
Born November 1960
Director
Appointed 28 Sept 2009
Resigned 28 Feb 2010

O'NEILL, Sean Peter

Resigned
Stanley Street, LiverpoolL1 6AA
Born January 1981
Director
Appointed 17 Dec 2009
Resigned 02 Mar 2015

SINGH, Aneil Kumar

Resigned
Scarcroft, LeedsLS14 3JH
Born November 1970
Director
Appointed 02 Mar 2015
Resigned 11 Jan 2019

ILIAD ROTHERHAM LIMITED

Resigned
Muskers Building, LiverpoolL1 6AA
Corporate director
Appointed 08 May 2007
Resigned 11 Jan 2019

Persons with significant control

2

1 Active
1 Ceased

Modernistiq Development Limited

Active
Scarcroft, LeedsLS14 3JH

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019

Iliad Rotherham Ltd

Ceased
1 Stanley Street, LiverpoolL1 6AA

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 11 Jan 2019
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 May 2015
AR01AR01
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 May 2012
AR01AR01
Appoint Corporate Secretary Company With Name
18 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
18 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
13 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
16 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 December 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
8 September 2010
AR01AR01
Change Corporate Director Company With Change Date
8 September 2010
CH02Change of Corporate Director Details
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Legacy
28 May 2009
363aAnnual Return
Legacy
8 May 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 April 2009
AAAnnual Accounts
Legacy
13 March 2009
287Change of Registered Office
Legacy
24 December 2008
363aAnnual Return
Incorporation Company
8 May 2007
NEWINCIncorporation