NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Aug 2026 (last filed 29 Jul 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619Active· Ltd· England Wales· 2005-03-16Incorporated 2005-03-16Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- WEST, Andrew Steven· DirectorAppointed 2026-01-05
- BALL, Stefan George· DirectorAppointed 2025-10-21
- MCNULTY, Stuart Patrick· DirectorResigned 2025-03-31
- TAYLOR, Jennifer· DirectorResigned 2024-06-05
BALL, Stefan George
Director
- Appointed
- 2025-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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FRADD, Simon Oakley, Dr
Director
- Appointed
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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HUGHES, Garry
Director
- Appointed
- 2018-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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LEES, Roger Alan
Director
- Appointed
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WEST, Andrew Steven
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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FOX, Leonard
Secretary
- Appointed
- 2005-10-06
- Resigned
- 2008-09-01
- Nationality
- British
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GOVER, Peter Julian
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2006-03-15
- Nationality
- British
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PORTER RILEY, Kevin John
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2016-12-08
- Nationality
- British
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SAMPSON, Joe
Secretary
- Appointed
- 2016-12-08
- Resigned
- 2018-07-01
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C & M SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-07-01
- Resigned
- 2021-11-28
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AISHFORD, Michael Phillip
Director
- Appointed
- 2008-02-01
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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BOWRING, Carole Mary
Director
- Appointed
- 2006-02-07
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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FELSENSTEIN, Christoph, Dr Eng
Director
- Appointed
- 2006-02-07
- Resigned
- 2014-01-31
- Nationality
- Austrian
- Residence
- Germany
- Born
- 09/1946
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GOVER, Peter Julian
Director
- Appointed
- 2005-03-16
- Resigned
- 2006-03-15
- Nationality
- British
- Born
- 12/1965
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HUGHES, Garry
Director
- Appointed
- 2014-12-02
- Resigned
- 2017-08-20
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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JENNINGS, Sarah Josephine
Director
- Appointed
- 2017-12-14
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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MCNULTY, Stuart Patrick
Director
- Appointed
- 2018-12-10
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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PORTER, Matthew Edward
Director
- Appointed
- 2006-02-07
- Resigned
- 2009-01-29
- Nationality
- British
- Born
- 12/1972
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PORTER RILEY, Kevin John
Director
- Appointed
- 2005-03-16
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 09/1955
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SAMPSON, Dorothy Jean Crozier
Director
- Appointed
- 2006-02-07
- Resigned
- 2018-05-28
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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SPURLING, Roger David
Director
- Appointed
- 2006-11-29
- Resigned
- 2014-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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TAYLOR, Jennifer
Director
- Appointed
- 2018-12-10
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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THIMONT, Paul Andrew
Director
- Appointed
- 2014-12-02
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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C & M REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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