WHARFHERNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wharfherne Limited. The company was founded 12 years ago and was given the registration number 08326446. The firm's registered office is in LONDON. You can find them at Flat 1, 2a Coleherne Mews, London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | WHARFHERNE LIMITED |
|---|
| Company Number | : | 08326446 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 98000 - Residents property management
|
|---|
Office Address & Contact
| Registered Address | : | Flat 1, 2a Coleherne Mews, London, SW10 9EA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 1, 2a Coleherne Mews, London, United Kingdom, SW10 9EA | Director | 11 December 2012 | Active |
| Flat 1, 2a Coleherne Mews, London, United Kingdom, SW10 9EA | Director | 11 December 2012 | Active |
People with Significant Control
| Mr. Jorge Delosrios |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2a, Coleherne Mews, London, England, SW10 9EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Charles David Gore |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1954 |
|---|
| Nationality | : | British |
|---|
| Address | : | Flat 1, 2a Coleherne Mews, London, SW10 9EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr. Jorge De Los Rios |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | Spanish |
|---|
| Address | : | Flat 1, 2a Coleherne Mews, London, SW10 9EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)