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WAPPING WHARF LIMITED

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

This company is commonly known as Wapping Wharf Limited. The company was founded 22 years ago and was given the registration number 04222412. The firm's registered office is in NEW CRANE PLACE. You can find them at River View, New Crane Wharf, New Crane Place, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WAPPING WHARF LIMITED
Company Number:04222412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:River View, New Crane Wharf, New Crane Place, London, E1W 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Weaver Close, Beckton, London, England, E6 6FY

Secretary24 October 2004Active
114 Savage Gardens, Beckton, London, E6 5PU

Director24 October 2004Active
114 Savage Gardens, London, E6 5PU

Secretary01 June 2001Active
88 Bow Common Lane, London, E3 4BD

Secretary24 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 May 2001Active
16 Turnstone Close, Plaistow, London, E13 0HN

Director01 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mr Wai Kai Cheung
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:River View, New Crane Place, E1W 3TU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-08-09Accounts

Change account reference date company previous shortened.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Change account reference date company current extended.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-09-28Accounts

Change account reference date company previous shortened.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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