J-WHARF LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04669559
- Last Updated: 01 Mar 2024
Company Profile
J-WHARF LIMITED was incorporated on Tuesday, February 18, 2003 as a Private Limited Company with registered address in LONDON. J-WHARF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 8 months and 20 days.
| Name | J-WHARF LIMITED |
|---|---|
| Company number | 04669559 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Henry Knight Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Westcross Properties (Barry) Ltd Sutton Mawr Farm, Waycock Road, CF62 3AA |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Andton Holdings Limited Tynewydd Road, CF62 8HB |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J-WHARF LIMITED | 18 Feb 2003 |