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 25 April 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 (158 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 |
Position: Director
Appointed: 11 December 2012
Position: Director
Appointed: 11 December 2012
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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy