This company is commonly known as Putney Wharf Estate Limited. The company was founded 23 years ago and was given the registration number 04125297. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PUTNEY WHARF ESTATE LIMITED |
|---|---|---|
| Company Number | : | 04125297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Director | 26 April 2012 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 07 February 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 June 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 13 June 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 09 October 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 09 September 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| 18 Alfred Road, Kingston Upon Thames, KT1 2UA | Secretary | 14 December 2000 | Active |
| 42 Bancroft Chase, Hornchurch, RM12 4DR | Secretary | 18 January 2001 | Active |
| 7 Maitland Close, Walton On Thames, KT12 3PH | Secretary | 17 April 2003 | Active |
| Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH | Director | 14 December 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 October 2004 | Active |
| 11 Broadhoath, Stone Street, Sevenoaks, TN15 0LX | Director | 03 May 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 14 December 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 September 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 19 October 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 June 2014 | Active |
| St George South London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-22 | Address | Move registers to registered office company with new address. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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