Founded in 2012, Wharfherne, classified under reg no. 08326446 is an active company. Currently registered at Flat 1 SW10 9EA, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Simon B., Charles G.. Of them, Simon B., Charles G. have been with the company the longest, being appointed on 11 December 2012. As of 9 June 2024, our data shows no information about any ex officers on these positions.
Office Address | Flat 1 |
Office Address2 | 2a Coleherne Mews |
Town | London |
Post code | SW10 9EA |
Country of origin | United Kingdom |
Registration Number | 08326446 |
Date of Incorporation | Tue, 11th Dec 2012 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (113 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Jorge D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles G. This PSC owns 25-50% shares. The third one is Jorge D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Jorge D.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charles G.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Jorge D.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 8 | 8 | 8 | 8 | |||||
Balance Sheet | |||||||||
Cash Bank On Hand | 8 | 8 | 8 | 8 | 8 | ||||
Net Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | |||
Cash Bank In Hand | 8 | 8 | 8 | 8 | |||||
Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | 8 | 8 | |||||
Reserves/Capital | |||||||||
Shareholder Funds | 8 | 8 | 8 | 8 | |||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | |||||||
Number Shares Allotted | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 8 | 8 | 8 | 8 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2016-04-06 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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