This company is commonly known as Burrells Wharf Freeholds Limited. The company was founded 30 years ago and was given the registration number 02867108. The firm's registered office is in LONDON. You can find them at 166 Free Trade Wharf, 340 The Highway, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | BURRELLS WHARF FREEHOLDS LIMITED |
|---|---|---|
| Company Number | : | 02867108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Secretary | 17 October 2019 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 01 May 2019 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 13 December 2021 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 06 July 2022 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 16 December 2020 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 01 May 2019 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 01 December 2021 | Active |
| Flat 3, 45 Crag Path, Aldeburgh, IP15 5BT | Secretary | 26 March 1998 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 29 October 1993 | Active |
| 10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG | Secretary | 01 December 1993 | Active |
| 6 Greenways Close, Ipswich, IP1 3RB | Corporate Secretary | 26 April 1996 | Active |
| 51, High Street, Leiston, England, IP16 4EL | Director | 07 October 2013 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 07 March 2018 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 02 December 2020 | Active |
| 51 High Street, Leiston, Suffolk, IP16 4EL | Director | 01 December 2010 | Active |
| 17, Park Field, Menston, Ilkley, England, LS29 6LP | Director | 19 May 1998 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 29 October 1993 | Active |
| 6 Port House, 5 Burrells Wharf Square, 262 Westferry Road, London, Great Britain, E14 3TL | Director | 03 June 2015 | Active |
| 5 Gatehouse, 262 Westferry Road, London, United Kingdom, E14 3AG | Director | 07 March 2018 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 01 May 2019 | Active |
| 4 Riverway House Burrells Wharf, Westferry Road, London, E14 3AE | Director | 01 July 1999 | Active |
| 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU | Director | 07 March 2018 | Active |
| 51 High Street, Leiston, Suffolk, IP16 4EL | Director | 01 March 2012 | Active |
| 15 Plate House, Burrells Wharf Square, London, United Kingdom, E14 3TH | Director | 18 July 2017 | Active |
| 50, Wheel House, London, E14 3TB | Director | 01 May 2009 | Active |
| Fazeboons, Sudborne, Woodbridge, IP12 2AY | Director | 21 April 1997 | Active |
| 313 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG | Director | 01 December 1993 | Active |
| 42 Brunel House, Burrells Wharf, London, E14 3TR | Director | 25 March 1996 | Active |
| 701 Chart House, Burrells Wharf Square, London, England, E14 3TW | Director | 07 March 2018 | Active |
| 501 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW | Director | 06 February 1995 | Active |
| 51 Slipway House, 2 Burrells Wharf Square, London, E14 3TD | Director | 01 September 1997 | Active |
| 11, Crooms Hill, London, England, SE10 8ER | Director | 01 March 2009 | Active |
| 5 Riverway House, London, E14 3AG | Director | 01 September 1997 | Active |
| 51, High Street, Leiston, England, IP16 4EL | Director | 07 October 2013 | Active |
| 51 High Street, Leiston, Suffolk, IP16 4EL | Director | 07 March 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-14 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2023-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-07-13 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
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