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Barking Wharf Limited, SW1H 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARKING WHARF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barking Wharf Limited. The company was founded 36 years ago and was given the registration number 02214794. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARKING WHARF LIMITED
Company Number:02214794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary27 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director16 March 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director01 March 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director16 March 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director20 November 2012Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary-Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary01 April 2011Active
25, Victoria Street, London, England, SW1H 0EX

Secretary14 March 2016Active
10 Andes Close, Ocean Village, Southampton, SO14 3HS

Director11 December 1992Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2012Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director20 April 1999Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director05 January 2012Active
Wain Wood Edge Hitchin Road, Preston, Hitchin, SG4 7TZ

Director-Active
The Grange 4 Heath Road, Helpston, PE6 7EG

Director25 June 1993Active
32 Windsor Way, London, W14 0UA

Director-Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT

Director17 June 1993Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 February 2017Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2012Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2012Active

People with Significant Control

Eco World London Holdings Limited
Notified on:09 February 2018
Status:Active
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Be:Here Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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