ANNIES WHARF MANAGEMENT COMPANY LIMITED
36 SHIREHALL PARK, LONDON NW4 2QX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10694708
- Last Updated: 01 Mar 2024
Company Profile
ANNIES WHARF MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, March 28, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. ANNIES WHARF MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 6 months and 11 days.
| Name | ANNIES WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10694708 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SHIREHALL PARK LONDON NW4 2QX |
|---|---|
| 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 |
|---|---|
| Jabm Holdings Limited Shirehall Park, NW4 2QX |
Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Annies Wharf Ltd Shirehall Park, NW4 2QX |
Dates: Monday, March 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Terence Howlett Nationality: British |
Dates: Tuesday, March 28, 2017 - Monday, March 14, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNIES WHARF MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNIES WHARF MANAGEMENT COMPANY LIMITED | 28 Mar 2017 |