This company is commonly known as Northwharf Investments Limited. The company was founded 19 years ago and was given the registration number 05230120. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NORTHWHARF INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05230120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 15 October 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 July 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 August 2017 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 01 August 2022 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 August 2017 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 14 September 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 November 2019 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 15 January 2014 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 09 May 2008 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 09 April 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 July 2013 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 02 October 2007 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 07 December 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 15 October 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 September 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 31 October 2012 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 26 September 2011 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 15 October 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 August 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 September 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 03 October 2008 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 09 May 2008 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 09 April 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 July 2015 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 15 October 2004 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 07 October 2004 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 14 September 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 August 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 May 2021 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 01 May 2007 | Active |
| 69 Astonville Street, London, SW18 5AW | Director | 07 October 2004 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 14 September 2004 | Active |
| Barclays Equity Holdings Limited | ||
| Notified on | : | 05 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Cpia Scotland Executives 2009 Limited Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Officers | Appoint person director company with name date. | Download |
| 2017-08-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.