CITY WHARF DEVELOPMENT CO. LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04394790
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Luzer Rokach on 15 March 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CITY WHARF DEVELOPMENT CO. LTD are www.citywharfdevelopmentco.co.uk, and www.city-wharf-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Wharf Development Co Ltd is a Private Limited Company. The company registration number is 04394790. City Wharf Development Co Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of City Wharf Development Co Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . DUGGAN, Jeffrey is a Secretary of the company. BORSUK, Teresa Anna is a Director of the company. DUGGAN, Jeffrey is a Director of the company. ROKACH, Luzer is a Director of the company. THOMAS, William James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEHARRELL, Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 14 March 2002
Director
BORSUK, Teresa Anna
Appointed Date: 14 March 2002
68 years old
Director
DUGGAN, Jeffrey
Appointed Date: 14 March 2002
83 years old
Director
ROKACH, Luzer
Appointed Date: 14 March 2002
69 years old
Director
THOMAS, William James
Appointed Date: 14 March 2002
86 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
BEHARRELL, Andrew
Resigned: 20 May 2002
Appointed Date: 09 May 2002
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Waterside Properties Islington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pte Property (City Wharf) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY WHARF DEVELOPMENT CO. LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
02 Aug 2016
Full accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 48 more events
15 Apr 2002
Ad 14/03/02--------- £ si 98@1=98 £ ic 2/100
15 Apr 2002
Registered office changed on 15/04/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

CITY WHARF DEVELOPMENT CO. LTD Charges

27 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Phase 1 city road basin islington london by way of fixed…

Similar Companies

CITY WHARF APARTMENTS LTD CITY WHARF ASSOCIATES LIMITED CITY WHARF FINANCIAL RECRUITMENT LIMITED CITY WHARF MANAGEMENT CO LIMITED CITY WHARF RTM COMPANY LIMITED CITY WHEEL CENTRE LTD CITY WHOLESALE LIMITED