CITY WHARF DEVELOPMENT CO. LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Dissolved
- Private Limited Company
- Company No. 04394790
- Last Updated: 29 Jun 2021
Company Profile
CITY WHARF DEVELOPMENT CO. LTD was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in LONDON. CITY WHARF DEVELOPMENT CO. LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 13 days.
| Name | CITY WHARF DEVELOPMENT CO. LTD |
|---|---|
| Company number | 04394790 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Waterside Properties Islington Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pte Property (City Wharf) Limited 38 Graham Street, N1 8JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 March 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY WHARF DEVELOPMENT CO. LTD | 14 Mar 2002 |