• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-02-01) - DS01

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  • gazette-notice-voluntary (2021-02-09) - GAZ1(A)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-03-17) - 363a

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  • accounts-with-accounts-type-full (2008-08-22) - AA

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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

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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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

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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

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  • legacy (2003-03-23) - 363a

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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

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