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CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01940408
Status: ACTIVE
Incorporated / age: 20 August 198541 years
Registered office: 93 Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:29 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
93 Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
Nature of business
Residents property management
Previous company names
CALEDONIAN WHARF LAKE MANAGEMENT CO. LIMITED
ENVOYINFO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Matthew James ACTIVE	Director	06 Dec 2025		England	April 1979	93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
HASANATH, Abu ACTIVE	Director	04 Dec 2020		England	January 1978	93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
HASTINGS, Luke Charles ACTIVE	Director	06 Dec 2025		England	November 1986	93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
EDMONDSON, James Martin RESIGNED	Secretary	26 Oct 1998	30 Dec 2020			7, St. Petersgate, Stockport, SK1 1EB, England
TASH, Brian David RESIGNED	Secretary		26 Oct 1998			9 Storers Quay, London, E14 3BZ
ATKINSON, Anthony Curtis, Dr RESIGNED	Director	01 Mar 2004	07 Aug 2016	United Kingdom	June 1937	94 Saunders Ness Road, London, E14 3EA
CASTLE, Maja RESIGNED	Director	24 Aug 2020	29 Nov 2025	England	October 1971	93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England
EDMONDSON, James Martin RESIGNED	Director	26 Oct 1998	17 Dec 2019	Bahrain	June 1949	21, Caledonian Wharf, London, E14 3EN, United Kingdom
GOUGH, Jillian RESIGNED	Director		11 Sep 1993		March 1958	1 Caledonian Wharf Road, London, E14
HOLLIS, Daniel James RESIGNED	Director		29 Sep 2003		November 1945	1 Storers Quay, London, E14 3BZ
KENNARD, Stephanie RESIGNED	Director	10 Jun 2016	21 Jan 2020	England	December 1978	1, Storers Quay, London, E14 3BZ, England
MAINWARING, Julia RESIGNED	Director	01 Mar 2004	30 Dec 2020	Britain	October 1946	21, Caledonian Wharf, London, E14 3EN, England
TASH, Brian David RESIGNED	Director		26 Oct 1998	United Kingdom	January 1951	9 Storers Quay, London, E14 3BZ
TAYLOR, Ian Gerald RESIGNED	Director		26 Oct 1998		September 1950	94 Saunders Ness Road, London, E14 9EA
TURNER-SWAN, Christopher John RESIGNED	Director	26 Oct 1998	31 Oct 2005		August 1960	25 Caledonian Wharf, London, E14 3EN
WALKER, Leonard Barry RESIGNED	Director	08 Oct 2003	10 Jun 2016	United Kingdom	February 1972	1 Storers Quay, Isle Of Dogs, London, E14 3BZ

DUNN, Matthew James ACTIVE
Role: Director
Appointed on: 06 Dec 2025
Country of Residence: England
Date of birth: April 1979
Address: 93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England

HASANATH, Abu ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: England
Date of birth: January 1978
Address: 93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England

HASTINGS, Luke Charles ACTIVE
Role: Director
Appointed on: 06 Dec 2025
Country of Residence: England
Date of birth: November 1986
Address: 93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England

EDMONDSON, James Martin RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 30 Dec 2020
Address: 7, St. Petersgate, Stockport, SK1 1EB, England

TASH, Brian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1998
Address: 9 Storers Quay, London, E14 3BZ

ATKINSON, Anthony Curtis, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 07 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 94 Saunders Ness Road, London, E14 3EA

CASTLE, Maja RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 29 Nov 2025
Country of Residence: England
Date of birth: October 1971
Address: 93, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, England

EDMONDSON, James Martin RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 17 Dec 2019
Country of Residence: Bahrain
Date of birth: June 1949
Address: 21, Caledonian Wharf, London, E14 3EN, United Kingdom

GOUGH, Jillian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1993
Date of birth: March 1958
Address: 1 Caledonian Wharf Road, London, E14

KENNARD, Stephanie RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: December 1978
Address: 1, Storers Quay, London, E14 3BZ, England

MAINWARING, Julia RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Dec 2020
Country of Residence: Britain
Date of birth: October 1946
Address: 21, Caledonian Wharf, London, E14 3EN, England

TASH, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 9 Storers Quay, London, E14 3BZ

TAYLOR, Ian Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Date of birth: September 1950
Address: 94 Saunders Ness Road, London, E14 9EA

TURNER-SWAN, Christopher John RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 31 Oct 2005
Date of birth: August 1960
Address: 25 Caledonian Wharf, London, E14 3EN

WALKER, Leonard Barry RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1 Storers Quay, Isle Of Dogs, London, E14 3BZ