BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHA list > WHAR list

Wharf Properties Limited LONDON

Founded in 2011, Wharf Properties, classified under reg no. 07849964 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 13 years. Its financial year was closed on Mon, 29th Jan and its latest financial statement was filed on 2023-01-31. Since 2012-11-22 Wharf Properties Limited is no longer carrying the name Trillionaire.

The company has 2 directors, namely Berish G., Joel G.. Of them, Berish G., Joel G. have been with the company the longest, being appointed on 12 March 2012. As of 13 May 2024, there were 3 ex directors - David P., Gershon L. and others listed below. There were no ex secretaries.

Wharf Properties Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07849964
Date of Incorporation Wed, 16th Nov 2011
Industry Buying and selling of own real estate
End of financial Year 29th January
Company age 13 years old
Account next due date Tue, 29th Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Berish G.

Position: Director

Appointed: 12 March 2012

Joel G.

Position: Director

Appointed: 12 March 2012

David P.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2020

Gershon L.

Position: Director

Appointed: 12 March 2012

Resigned: 01 November 2016

Graham C.

Position: Director

Appointed: 16 November 2011

Resigned: 16 November 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Atlas Memorial Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlas Memorial Limited

The Ewart 3 Bedford Square, Belfast, Belfast, BT2 7EP, Northern Ireland

Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number Ni057073
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trillionaire November 22, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-16
filed on: 16th, November 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.