This company is commonly known as Northwharf Nominees Limited. The company was founded 63 years ago and was given the registration number 00669978. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORTHWHARF NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00669978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1960 |
| 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 | 07 August 1996 | 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 |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 25 Farwell Road, Sidcup, DA14 4LQ | Secretary | 03 August 1995 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 November 2019 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 May 1992 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 May 1992 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 February 2014 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 26 October 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 July 2013 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 10 October 2006 | 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, United Kingdom, E14 5HP | Director | 17 November 2011 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 October 2006 | 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, England, E14 5HP | Director | 29 January 2010 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 October 2006 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 24 September 2008 | 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, England, E14 5HP | Director | 11 May 2021 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 01 May 2007 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Director | 27 July 1999 | Active |
| 1 Churchill Place, London, E14 5HP | Corporate Director | 27 July 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
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