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TUNNEL WHARF DEVELOPMENTS LIMITED

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

This company is commonly known as Tunnel Wharf Developments Limited. The company was founded 45 years ago and was given the registration number 01395443. The firm's registered office is in LONDON. You can find them at Flat A, 121-123 Rotherhithe Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUNNEL WHARF DEVELOPMENTS LIMITED
Company Number:01395443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1978
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat A, 121-123 Rotherhithe Street, London, England, SE16 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat12,, Tunnel Wharf, 123 Rotherhithe Street, London, SE16 4NF

Secretary-Active
Flat A, 121-123 Rotherhithe Street, London, England, SE16 4NF

Director-Active
Flat12,, Tunnel Wharf, 123 Rotherhithe Street, London, SE16 4NF

Director-Active
5387 Vicmar Road, Bow, Washington, Usa, 98232

Director20 September 1999Active

People with Significant Control

Mr Alan Bryn Bird
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Flat A, 121-123 Rotherhithe Street, Rotherhithe Street, London, England, SE16 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms June Catherine Bird
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:English
Country of residence:England
Address:7, The Terrace, Saxmundham, England, IP17 1SU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption full.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Address

Move registers to registered office company.

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2014-01-03Accounts

Accounts with accounts type total exemption full.

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2013-06-07Accounts

Accounts with accounts type total exemption full.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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