WARF 2012 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08071967
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of WARF 2012 LIMITED are www.warf2012.co.uk, and www.warf-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warf 2012 Limited is a Private Limited Company. The company registration number is 08071967. Warf 2012 Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Warf 2012 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 May 2012
Director
WALLACE, Claudia Ann
Appointed Date: 16 May 2012
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 May 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 May 2012

WARF 2012 LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
26 Apr 2013
Full accounts made up to 31 December 2012
05 Jul 2012
Particulars of a mortgage or charge / charge no: 2
02 Jul 2012
Particulars of a mortgage or charge / charge no: 1
31 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARF 2012 LIMITED Charges

15 March 2016
Charge code 0807 1967 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
20 June 2012
Assignation in security
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Right title and interest in the scottish receivables…
18 June 2012
Deed of charge
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Assigns by way of a first fixed charge all of the rights in…

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