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Plantation Wharf Management Limited

Plantation Wharf Management Limited is an active company incorporated on 19 September 1988 with the registered office located in London, Greater London. Plantation Wharf Management Limited was registered 37 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
02297643
Private limited company
Age
37 years
Incorporated 19 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (2 months remaining)
Address
1 Spice Court Ivory Square
Plantation Wharf
London
SW11 3UE
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 140 Tachbrook Street London SW1V 2NE England
Telephone
02079244038
Email
Available in Endole App
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Oct 1959 • Yacht Designer Company Dir
Director • British • Lives in England • Born in Oct 1959
Director • None • American • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Molasses House Management Company Limited
Dr Harold Henry Traver and Sukveer Orjela are mutual people.
Active
Picasso Properties Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Molasses House Limited
Dr Harold Henry Traver and Sukveer Orjela are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Cube Real Estate Developments Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Cube Advisers Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Evan K Marshall Limited
Evan Keith Marshall is a mutual person.
Active
B.I.G. Consultants Ltd
Benjamin Ian Goulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£222
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Michael John Waterson Resigned
4 Months Ago on 12 Jun 2025
Martin Hindley Resigned
4 Months Ago on 12 Jun 2025
Dr Harold Henry Traver Appointed
4 Months Ago on 12 Jun 2025
Mr Stuart Campbell Loggie Appointed
4 Months Ago on 12 Jun 2025
Mr Jonathan Mark Edward Lawes Appointed
4 Months Ago on 12 Jun 2025
Mr Declan James Scully Appointed
4 Months Ago on 12 Jun 2025
Mrs Gabrielle Marguerite Grosvenor Appointed
4 Months Ago on 12 Jun 2025
Mr Alex Stewart-Clark Appointed
4 Months Ago on 12 Jun 2025
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Martin Hindley as a director on 12 June 2025
Submitted on 27 Aug 2025
Termination of appointment of Michael John Waterson as a director on 12 June 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 13 Aug 2025
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 1 Spice Court Ivory Square Plantation Wharf London SW11 3UE on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Dr Harold Henry Traver as a director on 12 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Declan James Scully as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Gabrielle Marguerite Grosvenor as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Evan Keith Marshall as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Alex Stewart-Clark as a director on 12 June 2025
Submitted on 17 Jun 2025
Repayment History
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