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ST. SAVIOURS WHARF MANAGEMENT LIMITED

Company summary

Company number: 02004543
Status: ACTIVE
Incorporated / age: 27 March 198640 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:32 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
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PLASHET PROPERTIES 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
HOLLOWAY, James ACTIVE	Director	18 Dec 2014		England	November 1970	20-22, Wenlock Road, London, N1 7GU, England
POUNDS, Anne Elizabeth ACTIVE	Director	01 Dec 2015		England	October 1961	20-22, Wenlock Road, London, N1 7GU, England
BHAMBRA, Harjeet RESIGNED	Secretary		27 Nov 2001			62 Byron Avenue, Manor Park, London, E12 6NG
CROCKETT, John RESIGNED	Secretary		02 Dec 1991			172 Whitchurch Lane, Edgware, Middlesex, HA8 6QJ
HARPER, Sriyani Marie RESIGNED	Secretary	11 Jan 1993	19 Mar 1993			Flat 1, 28 Buer Road, London, SW6 4LA
KEMP, Simon John RESIGNED	Secretary	22 May 1995	27 Nov 2001			11 Bristol Gardens, London, W9 2JG
CARGIL MANAGEMENT SERVICES LTD. RESIGNED	Secretary	01 Jan 2018	16 Sep 2022			27/28, Eastcastle Street, London, W1W 8DH, England
CARGIL MANAGEMENT SERVICES LTD. RESIGNED	Secretary	01 Jan 2018	16 Sep 2022			27/28, Eastcastle Street, London, England,, 27/28, Eastcastle Street, London, W1W 8DH, England
M & N SECRETARIES LIMITED RESIGNED	Secretary	27 Nov 2001	31 Dec 2015			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MSP CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Jan 2018	01 Jan 2018			Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BAGWELL, Edmund Albert RESIGNED	Director	02 Apr 1992	01 Jan 2000		January 1929	42 St Saviours Wharf, Mill Street, London, SE1 2BE
DOWNES, Henry Charles Rupert RESIGNED	Director	09 Mar 1995	01 Aug 2002		April 1955	The Wool House, Codford St Peter, Warminster, Wiltshire, BA12 0NE
KEMP, Simon John RESIGNED	Director	09 Mar 1995	03 Jun 2003		November 1958	11 Bristol Gardens, London, W9 2JG
MORRIS, Claire Emma Louise RESIGNED	Director	13 Apr 1993	08 Jul 1993		April 1967	Flat 5 24 Eaton Rise, Ealing, London, W5 2ER
SAVASIR, Serdar RESIGNED	Director	17 Jul 2014	14 Oct 2014	United Kingdom	August 1958	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SIDDALL, Ruth Morag RESIGNED	Director		11 Jan 1993			71 Heath Gardens, Twickenham, Middlesex, TW1 4LY
VRANKOVIC, Maria RESIGNED	Director	01 Aug 2002	31 Mar 2008		July 1960	29 Haileybury Avenue, Enfield, Middlesex, EN1 1JJ
WILLIAMS, Charles Rodney RESIGNED	Director	01 Apr 2008	17 Jul 2014	England	June 1947	19 St Saviours Wharf, 25 Mill Street, London, SE1 2BE

HOLLOWAY, James ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: England
Date of birth: November 1970
Address: 20-22, Wenlock Road, London, N1 7GU, England

POUNDS, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: October 1961
Address: 20-22, Wenlock Road, London, N1 7GU, England

BHAMBRA, Harjeet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 2001
Address: 62 Byron Avenue, Manor Park, London, E12 6NG

CROCKETT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: 172 Whitchurch Lane, Edgware, Middlesex, HA8 6QJ

HARPER, Sriyani Marie RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 19 Mar 1993
Address: Flat 1, 28 Buer Road, London, SW6 4LA

KEMP, Simon John RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 27 Nov 2001
Address: 11 Bristol Gardens, London, W9 2JG

CARGIL MANAGEMENT SERVICES LTD. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 16 Sep 2022
Address: 27/28, Eastcastle Street, London, England,, 27/28, Eastcastle Street, London, W1W 8DH, England

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 31 Dec 2015
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

MSP CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2018
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

BAGWELL, Edmund Albert RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 01 Jan 2000
Date of birth: January 1929
Address: 42 St Saviours Wharf, Mill Street, London, SE1 2BE

DOWNES, Henry Charles Rupert RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Aug 2002
Date of birth: April 1955
Address: The Wool House, Codford St Peter, Warminster, Wiltshire, BA12 0NE

KEMP, Simon John RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 03 Jun 2003
Date of birth: November 1958
Address: 11 Bristol Gardens, London, W9 2JG

MORRIS, Claire Emma Louise RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 08 Jul 1993
Date of birth: April 1967
Address: Flat 5 24 Eaton Rise, Ealing, London, W5 2ER

SAVASIR, Serdar RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

VRANKOVIC, Maria RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Mar 2008
Date of birth: July 1960
Address: 29 Haileybury Avenue, Enfield, Middlesex, EN1 1JJ

WILLIAMS, Charles Rodney RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: June 1947
Address: 19 St Saviours Wharf, 25 Mill Street, London, SE1 2BE