FRESH WHARF ESTATES LIMITED

S D GARNER AND CO, 92, STATION LANE, HORNCHURCH  RM12 6LX
  • Active
  • Private Limited Company
  • Company No. 00233802
  • Last Updated: 06 Apr 2024

Company Profile

FRESH WHARF ESTATES LIMITED was incorporated on Friday, October 5, 1928 as a Private Limited Company with registered address in HORNCHURCH. FRESH WHARF ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 96 years 1 month and 8 days.

Name FRESH WHARF ESTATES LIMITED
Company number 00233802
Company type Private Limited Company
Incorporation date 05 Oct 1928
Status Active
Industry (SIC 2007)

Address

Registered Address S D GARNER AND CO
92, STATION LANE
HORNCHURCH
RM12 6LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fresh Wharf Holdings Ltd Abbey Road, IG11 7BT Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Fresh Wharf Holdings Limited Station Lane, RM12 6LX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 December 2024
Last confirmation statement dated 17 December 2023

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 12
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FRESH WHARF ESTATES LIMITED 05 Oct 1928