LONDON WHARF LIMITED
In Liquidation
General Information
NAME
LONDON WHARF LIMITED
COMPANY NUMBER
02777156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/01/1993
(31 years and 11 months old)
WEBSITE
http://lwplc.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/01/1993
25/05/2017
LONDON WHARF PLC
MIDDLESEX
UB6 0FX
Telephone: 02083663265
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/1993 - Present (31 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 05/01/1993 - Present (31 years and 11 months) Secretary: 26/04/2002 - Present (22 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
05/01/1993 - 01/08/1994 (1 years and 6 months) Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/01/1993 - Present (31 years and 11 months) 05/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
01/08/1994 - 30/05/1995 (9 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 19/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 15/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | Jennifer Haspineall (911009449) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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