WHARF PROPERTIES LIMITED
LONDON TRILLIONAIRE LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07849964
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of David Eliezer Posen as a director on 1 November 2016; Termination of appointment of Gershon Leitner as a director on 1 November 2016. The most likely internet sites of WHARF PROPERTIES LIMITED are www.wharfproperties.co.uk, and www.wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Wharf Properties Limited is a Private Limited Company. The company registration number is 07849964. Wharf Properties Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Wharf Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Berish is a Director of the company. GROSS, Joel is a Director of the company. POSEN, David Eliezer is a Director of the company. Director COWAN, Graham Michael has been resigned. Director LEITNER, Gershon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROSS, Berish
Appointed Date: 12 March 2012
54 years old
Director
GROSS, Joel
Appointed Date: 12 March 2012
44 years old
Director
POSEN, David Eliezer
Appointed Date: 01 November 2016
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 November 2011
Appointed Date: 16 November 2011
82 years old
Director
LEITNER, Gershon
Resigned: 01 November 2016
Appointed Date: 12 March 2012
52 years old

Persons With Significant Control

Atlas Memorial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHARF PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Appointment of David Eliezer Posen as a director on 1 November 2016
12 Dec 2016
Termination of appointment of Gershon Leitner as a director on 1 November 2016
01 Nov 2016
Accounts for a small company made up to 31 January 2016
14 Jan 2016
Director's details changed for Berish Gross on 12 March 2012
...
... and 13 more events
11 May 2012
Appointment of Mr Joel Gross as a director
11 May 2012
Appointment of Gershon Leitner as a director
14 Mar 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 March 2012
13 Mar 2012
Termination of appointment of Graham Cowan as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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