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CITY WHARF DEVELOPMENT CO. LTD

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

This company is commonly known as City Wharf Development Co. Ltd. The company was founded 22 years ago and was given the registration number 04394790. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY WHARF DEVELOPMENT CO. LTD
Company Number:04394790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary14 March 2002Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary16 October 2017Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director14 March 2002Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director14 March 2002Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director14 March 2002Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director14 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 March 2002Active
12 Devon Rise, Hampstead Garden Suburb, London, N2 0AA

Director09 May 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 March 2002Active

People with Significant Control

Waterside Properties Islington Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pte Property (City Wharf) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Diespeker Wharf, 38 Graham Street, London, United Kingdom, N1 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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