Founded in 2017, Londonwharf Development, classified under reg no. 10546654 is an active company. Currently registered at 65 Hatley Avenue IG6 1EG, Ilford the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Motohide I., Kenta Y. and Amritpal A.. Of them, Kenta Y., Amritpal A. have been with the company the longest, being appointed on 4 January 2017 and Motohide I. has been with the company for the least time - from 2 May 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vipool P. who worked with the the firm until 2 May 2017.
| Office Address | 65 Hatley Avenue |
| Town | Ilford |
| Post code | IG6 1EG |
| Country of origin | United Kingdom |
| Registration Number | 10546654 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Amritpal A. This PSC has significiant influence or control over this company, and has 25-50% shares.
Amritpal A.
| Notified on | 4 January 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 101 | 101 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 25th, September 2023 |
accounts | Free Download (2 pages) |
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