LIMEWHARF ANNEX LTD

SMALLWORKS VICTORIA ADMIN BLOCK A, VAUXHALL BRIDGE ROAD, LONDON  SW1V 1TA
  • Active
  • Private Limited Company
  • Company No. 08556272
  • Last Updated: 01 Mar 2024

Company Profile

LIMEWHARF ANNEX LTD was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in LONDON. LIMEWHARF ANNEX LTD 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 11 years 4 months and 17 days.

Name LIMEWHARF ANNEX LTD
Company number 08556272
Company type Private Limited Company
Incorporation date 05 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SMALLWORKS VICTORIA ADMIN BLOCK A
VAUXHALL BRIDGE ROAD
LONDON
SW1V 1TA
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 Ugo Thomas Ermacora Nationality: Danish Dates: Monday, May 2, 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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (159 days left)
Latest accounts 30 June 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against LIMEWHARF ANNEX LTD.

Previous Names

Name Change Date
LIMEWHARF ANNEX LTD 05 Jun 2013
WHARF KITCHEN LIMITED 26 Mar 2014