Company number 10543169
Status Active
Incorporation Date 30 December 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Appointment of Mishari Ibrahim Balghonaim as a director on 8 January 2017; Appointment of Thamer Ibrahim Balghonaim as a director on 8 January 2017; Termination of appointment of Huntsmoor Nominees Limited as a director on 30 December 2016. The most likely internet sites of LONDON WHARF PROPERTY LIMITED are www.londonwharfproperty.co.uk, and www.london-wharf-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wharf Property Limited is a Private Limited Company.
The company registration number is 10543169. London Wharf Property Limited has been working since 30 December 2016.
The present status of the company is Active. The registered address of London Wharf Property Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BALGHONAIM, Ibrahim is a Director of the company. BALGHONAIM, Mishari Ibrahim is a Director of the company. BALGHONAIM, Thamer Ibrahim is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 30 December 2016
Resigned Directors
Director
HUNTSMOOR LIMITED
Resigned: 30 December 2016
Appointed Date: 30 December 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 December 2016
Appointed Date: 30 December 2016
Persons With Significant Control
Ibrahim Balghonaim
Notified on: 30 December 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more
Khalid Ibrahim Balghonaim
Notified on: 30 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mishari Ibrahim Balghonaim
Notified on: 30 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thamer Ibrahim Balghonaim
Notified on: 30 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON WHARF PROPERTY LIMITED Events
23 Jan 2017
Appointment of Mishari Ibrahim Balghonaim as a director on 8 January 2017
23 Jan 2017
Appointment of Thamer Ibrahim Balghonaim as a director on 8 January 2017
04 Jan 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 30 December 2016
04 Jan 2017
Termination of appointment of Huntsmoor Limited as a director on 30 December 2016
30 Dec 2016
Incorporation
Statement of capital on 2016-12-30