GULLIVERS WHARF FREEHOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 03172147
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Vivienne Claire Sullivan as a director on 24 June 2016; Termination of appointment of Paul James Albert Castile as a director on 24 June 2016. The most likely internet sites of GULLIVERS WHARF FREEHOLD LIMITED are www.gulliverswharffreehold.co.uk, and www.gullivers-wharf-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gullivers Wharf Freehold Limited is a Private Limited Company. The company registration number is 03172147. Gullivers Wharf Freehold Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Gullivers Wharf Freehold Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BERKINS, Lucy June is a Director of the company. CRABB, Neil David is a Director of the company. FREDIANI, Gabriele Giacomo is a Director of the company. O'KEEFFE, Catherine Marie is a Director of the company. PAYNE, Timothy is a Director of the company. SPEARING, David Nicholas is a Director of the company. Secretary WALTON, John Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BABIAK, Brian Keith has been resigned. Director BAGGE, Clause has been resigned. Director CASTILE, Paul James Albert has been resigned. Director CAVALIERE, John has been resigned. Director CLAY, Heath Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKE, Gary has been resigned. Director CROSSLAND, Julie Hall has been resigned. Director FAKEY, Arwin has been resigned. Director GIDDINGS, Alla has been resigned. Director GIDDINGS, John, Doctor has been resigned. Director JONES, Simon has been resigned. Director LESTER, James Hugo has been resigned. Director LESTER, Tamara Mary has been resigned. Director MOORE, Andrew John has been resigned. Director SULLIVAN, Vivienne Claire has been resigned. Director TULLET, Jonathan has been resigned. Director WALTON, John Christopher has been resigned. Director WRIGHT, Joshua has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 21 January 1997
Director
BERKINS, Lucy June
Appointed Date: 18 April 2013
50 years old
Director
CRABB, Neil David
Appointed Date: 17 April 2001
58 years old
Director
FREDIANI, Gabriele Giacomo
Appointed Date: 29 July 2014
63 years old
Director
O'KEEFFE, Catherine Marie
Appointed Date: 18 April 2013
55 years old
Director
PAYNE, Timothy
Appointed Date: 01 September 2005
63 years old
Director
SPEARING, David Nicholas
Appointed Date: 12 March 2001
71 years old

Resigned Directors

Secretary
WALTON, John Christopher
Resigned: 20 January 1997
Appointed Date: 13 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Director
BABIAK, Brian Keith
Resigned: 26 October 2010
Appointed Date: 13 March 1996
69 years old
Director
BAGGE, Clause
Resigned: 28 November 2003
Appointed Date: 16 March 2000
53 years old
Director
CASTILE, Paul James Albert
Resigned: 24 June 2016
Appointed Date: 27 March 2013
60 years old
Director
CAVALIERE, John
Resigned: 17 April 2001
Appointed Date: 13 March 1996
61 years old
Director
CLAY, Heath Anthony
Resigned: 16 March 2000
Appointed Date: 13 March 1996
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
35 years old
Director
COOKE, Gary
Resigned: 12 March 2001
Appointed Date: 28 October 1998
72 years old
Director
CROSSLAND, Julie Hall
Resigned: 18 April 2013
Appointed Date: 13 March 1996
72 years old
Director
FAKEY, Arwin
Resigned: 28 October 1998
Appointed Date: 13 March 1996
58 years old
Director
GIDDINGS, Alla
Resigned: 16 March 2000
Appointed Date: 11 March 1999
71 years old
Director
GIDDINGS, John, Doctor
Resigned: 10 March 1999
Appointed Date: 29 July 1998
80 years old
Director
JONES, Simon
Resigned: 29 October 1998
Appointed Date: 13 March 1996
51 years old
Director
LESTER, James Hugo
Resigned: 18 April 2013
Appointed Date: 16 March 2000
60 years old
Director
LESTER, Tamara Mary
Resigned: 16 March 2000
Appointed Date: 29 July 1998
58 years old
Director
MOORE, Andrew John
Resigned: 28 October 1998
Appointed Date: 13 March 1996
60 years old
Director
SULLIVAN, Vivienne Claire
Resigned: 24 June 2016
Appointed Date: 27 March 2013
72 years old
Director
TULLET, Jonathan
Resigned: 18 April 2013
Appointed Date: 16 March 2000
52 years old
Director
WALTON, John Christopher
Resigned: 18 April 2013
Appointed Date: 13 March 1996
82 years old
Director
WRIGHT, Joshua
Resigned: 29 March 2004
Appointed Date: 13 March 1996
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

GULLIVERS WHARF FREEHOLD LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Jul 2016
Termination of appointment of Vivienne Claire Sullivan as a director on 24 June 2016
21 Jul 2016
Termination of appointment of Paul James Albert Castile as a director on 24 June 2016
27 May 2016
Accounts for a dormant company made up to 31 May 2015
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9
...
... and 94 more events
12 Jul 1996
New director appointed
12 Jul 1996
New director appointed
12 Jul 1996
New director appointed
12 Jul 1996
New secretary appointed;new director appointed
13 Mar 1996
Incorporation

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