CHINA WHARF MANAGEMENT LIMITED

Company summary

Company number: 01864016
Status: ACTIVE
Incorporated / age: 15 November 198441 years
Registered office: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS & BARRETT ACTIVE	Secretary	16 Nov 2020				Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HURST, John Malcolm, Dr ACTIVE	Director	01 Dec 2020		England	March 1950	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
SMITH, Nicholas Charles Mark ACTIVE	Director	05 Jan 2026		England	January 1961	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
WILSON, Derek Christopher ACTIVE	Director	24 Apr 2018		England	May 1949	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
ZATLUKAL, Heidi ACTIVE	Director	29 Oct 2012		Germany	March 1964	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
CARNIE, Alexander John RESIGNED	Secretary		20 Feb 1992			17 The Maltings, Great Dunmow, Essex, CM6 1BY
FOX, Leonard RESIGNED	Secretary	27 Jan 1999	30 Jun 2014			Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS
HURRY, Elizabeth RESIGNED	Secretary	03 Apr 2018	16 Apr 2018			311-313, Kingsland Road, London, E8 4DL, England
RYAN, Denis Gerard RESIGNED	Secretary	20 Feb 1992	20 Dec 1992			10 Stormont Road, Highgate, London, N6 4NL
CURRELL RESIDENTIAL LIMITED RESIGNED	Secretary	16 Apr 2018	08 Aug 2019			9, Bonhill Street, London, EC2A 4DJ, England
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Jan 2015	01 Apr 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
LAMBERTS SURVEYORS LIMITED RESIGNED	Secretary	08 Aug 2019	01 May 2020			Aztec Row, 3 Berners Road, London, N1 0PW, England
MANAGED LIVING PARTNERSHIPS LTD RESIGNED	Secretary	01 Jul 2014	14 Jan 2015			59-61, Old Kent Road, London, SE1 4RF, United Kingdom
WOOD MANAGEMENTS LIMITED RESIGNED	Secretary	20 Dec 1992	10 Dec 1992			Thackeray House Gilbert Road, London, SE11 4NL
WOOD MANAGEMENTS LIMITED RESIGNED	Secretary		27 Jan 1999			Thackeray House Gilbert Road, London, SE11 4NL
ACKLAND, Robert Charles RESIGNED	Director	20 Feb 1992	17 Aug 1994	United Kingdom	May 1957	The Harpy, River Thames Mill Street, London, SE1 2BA
ANDREWS, Michael RESIGNED	Director	17 Aug 1994	28 Apr 2004		March 1947	1c China Wharf, Mill Street, London, SE1 2BQ
BARTLEY, Simon John RESIGNED	Director	08 Aug 2019	08 Dec 2025	England	June 1957	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
CROSS, Graham Andrew RESIGNED	Director	07 Feb 1995	30 Oct 2003		April 1964	3b China Wharf, Mill Street, London, SE1 2BQ
DE HAAN, Peter Charles RESIGNED	Director	16 Jun 2004	26 Nov 2013	United Kingdom	March 1952	7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN
DOWNING, John Elfed RESIGNED	Director	20 Dec 2006	07 Dec 2010	Great Britain	April 1940	3b China Wharf, Mill Street, London, SE1 2BQ
GILLINGHAM, David Alfred RESIGNED	Director		20 Feb 1992		June 1933	117 Baker Street, London, W1M 2EE
HALL, James Logan RESIGNED	Director	01 Jan 2011	15 Jan 2018	United Kingdom	January 1961	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
MITCHELL, Geraldine Eileen RESIGNED	Director	18 Jul 1995	27 Jan 1999		October 1953	3e China Wharf, Mill Street, London, SE1 2BQ
MUNRO, David John Murdoch RESIGNED	Director	20 Dec 2006	31 Dec 2015	England	January 1950	40 High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES
NEAL, Michael Harry Walker RESIGNED	Director		20 Feb 1992	United Kingdom	July 1956	Legsheath Farm, East Grinstead, East Sussex, RH19 4JN
RYAN, Denis Gerard RESIGNED	Director	20 Feb 1992	17 Aug 1994	England	July 1957	10 Stormont Road, Highgate, London, N6 4NL
SHUTER, Paul Derek RESIGNED	Director	08 Nov 2005	15 Nov 2022	England	June 1955	30 Portland Road, Oxford, Oxfordshire, OX2 7EY
SILMAN, Robert, Doctor RESIGNED	Director	17 Aug 1994	05 Nov 2002		October 1939	7 Holly Lodge Gardens, London, N6 6AA
SMITH, Peter RESIGNED	Director	17 Aug 1994	27 Jan 1999		June 1937	45 Buckland Crescent, London, NW3 5DJ
STUTTER, Helen RESIGNED	Director	01 Jan 2008	05 Oct 2015	Great Britain	August 1953	1c China Wharf Mill Street, London, SE1 2BQ
TOMKINS, Christine Margaret, Dr RESIGNED	Director	11 Jan 2001	11 Jun 2019	United Kingdom	November 1955	133 The Rocks Road, East Malling, Kent, MA19 6AU
WADSWORTH, Andrew William RESIGNED	Director	20 Feb 1992	17 Aug 1994	United Kingdom	April 1957	The Harpy, River Thames Mill Street, London, SE1 2BA

JENNINGS & BARRETT ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HURST, John Malcolm, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1950
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

SMITH, Nicholas Charles Mark ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1961
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

WILSON, Derek Christopher ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: May 1949
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

ZATLUKAL, Heidi ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: Germany
Date of birth: March 1964
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

CARNIE, Alexander John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1992
Address: 17 The Maltings, Great Dunmow, Essex, CM6 1BY

FOX, Leonard RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 30 Jun 2014
Address: Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS

HURRY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 16 Apr 2018
Address: 311-313, Kingsland Road, London, E8 4DL, England

RYAN, Denis Gerard RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 20 Dec 1992
Address: 10 Stormont Road, Highgate, London, N6 4NL

CURRELL RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 2018
Resigned on: 08 Aug 2019
Address: 9, Bonhill Street, London, EC2A 4DJ, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2015
Resigned on: 01 Apr 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

LAMBERTS SURVEYORS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2019
Resigned on: 01 May 2020
Address: Aztec Row, 3 Berners Road, London, N1 0PW, England

MANAGED LIVING PARTNERSHIPS LTD RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 14 Jan 2015
Address: 59-61, Old Kent Road, London, SE1 4RF, United Kingdom

WOOD MANAGEMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 1992
Resigned on: 10 Dec 1992
Address: Thackeray House Gilbert Road, London, SE11 4NL

WOOD MANAGEMENTS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1999
Address: Thackeray House Gilbert Road, London, SE11 4NL

ACKLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 17 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Harpy, River Thames Mill Street, London, SE1 2BA

ANDREWS, Michael RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 28 Apr 2004
Date of birth: March 1947
Address: 1c China Wharf, Mill Street, London, SE1 2BQ

BARTLEY, Simon John RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: June 1957
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

CROSS, Graham Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 30 Oct 2003
Date of birth: April 1964
Address: 3b China Wharf, Mill Street, London, SE1 2BQ

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN

DOWNING, John Elfed RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 07 Dec 2010
Country of Residence: Great Britain
Date of birth: April 1940
Address: 3b China Wharf, Mill Street, London, SE1 2BQ

GILLINGHAM, David Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Date of birth: June 1933
Address: 117 Baker Street, London, W1M 2EE

HALL, James Logan RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

MITCHELL, Geraldine Eileen RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 27 Jan 1999
Date of birth: October 1953
Address: 3e China Wharf, Mill Street, London, SE1 2BQ

MUNRO, David John Murdoch RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1950
Address: 40 High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES

NEAL, Michael Harry Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Legsheath Farm, East Grinstead, East Sussex, RH19 4JN

RYAN, Denis Gerard RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 17 Aug 1994
Country of Residence: England
Date of birth: July 1957
Address: 10 Stormont Road, Highgate, London, N6 4NL

SHUTER, Paul Derek RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: June 1955
Address: 30 Portland Road, Oxford, Oxfordshire, OX2 7EY

SILMAN, Robert, Doctor RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 05 Nov 2002
Date of birth: October 1939
Address: 7 Holly Lodge Gardens, London, N6 6AA

SMITH, Peter RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 27 Jan 1999
Date of birth: June 1937
Address: 45 Buckland Crescent, London, NW3 5DJ

STUTTER, Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Oct 2015
Country of Residence: Great Britain
Date of birth: August 1953
Address: 1c China Wharf Mill Street, London, SE1 2BQ

TOMKINS, Christine Margaret, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 133 The Rocks Road, East Malling, Kent, MA19 6AU

WADSWORTH, Andrew William RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 17 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Harpy, River Thames Mill Street, London, SE1 2BA

Filing history

Timeline

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Charges

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