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CITY WHARF DEVELOPMENT CO. LTD - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 04394790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- BORSUK, Teresa Anna
- DUGGAN, Jeffrey
- ROKACH, Luzer
- THOMAS, William James
- Company secretaries
- DUGGAN, Jeffrey
- HART, Shaun Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-14
- Age Of Company 2002-03-14 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Waterside Properties Islington Limited
- Pte Property (City Wharf) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-30
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-03-14
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CITY WHARF DEVELOPMENT CO. LTD Company Description
- CITY WHARF DEVELOPMENT CO. LTD is a ltd registered in United Kingdom with the Company reg no 04394790. Its current trading status is "live". It was registered 2002-03-14. It has declared SIC or NACE codes as "41100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-03-14.It can be contacted at New Burlington House .
Get CITY WHARF DEVELOPMENT CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Wharf Development Co. Ltd - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 2002-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-01) - DS01
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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accounts-with-accounts-type-small (2017-08-04) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-account-reference-date-company-previous-shortened (2014-07-28) - AA01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-03-17) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-06-13) - 225
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363a
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memorandum-articles (2005-02-07) - MEM/ARTS
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-02-03) - 395
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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resolution (2004-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-19) - AA
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accounts-with-accounts-type-full (2004-12-29) - AA
keyboard_arrow_right 2003
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legacy (2003-03-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-20) - 288b
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legacy (2002-04-15) - 287
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legacy (2002-04-15) - 88(2)R
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legacy (2002-04-15) - 225
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legacy (2002-04-15) - 288a
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legacy (2002-05-08) - 288a
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legacy (2002-05-24) - 395
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legacy (2002-05-28) - 288b
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legacy (2002-12-06) - 287
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legacy (2002-12-06) - 353
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incorporation-company (2002-03-14) - NEWINC
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legacy (2002-05-21) - 288a