WHARF DEVELOPMENTS GREENWICH LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 04018984
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Appointment of Mr Roshan Gaind as a secretary on 22 June 2015. The most likely internet sites of WHARF DEVELOPMENTS GREENWICH LIMITED are www.wharfdevelopmentsgreenwich.co.uk, and www.wharf-developments-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wharf Developments Greenwich Limited is a Private Limited Company. The company registration number is 04018984. Wharf Developments Greenwich Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Wharf Developments Greenwich Limited is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . GAIND, Roshan is a Secretary of the company. GAIND, Deepak is a Director of the company. GAIND, Roshan is a Director of the company. THOMAS, Christopher Rowland is a Director of the company. Secretary GAIND, Deepak has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAIND, Roshan
Appointed Date: 22 June 2015
Director
GAIND, Deepak
Appointed Date: 21 June 2000
75 years old
Director
GAIND, Roshan
Appointed Date: 22 June 2014
38 years old
Director
THOMAS, Christopher Rowland
Appointed Date: 21 June 2000
68 years old

Resigned Directors

Secretary
GAIND, Deepak
Resigned: 22 June 2014
Appointed Date: 21 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

WHARF DEVELOPMENTS GREENWICH LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
08 Aug 2016
Appointment of Mr Roshan Gaind as a secretary on 22 June 2015
28 Jul 2016
Registered office address changed from Leon House 233 High Street Suite 2, 3rd Floor Croydon CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016
05 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 53 more events
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
New director appointed
21 Jun 2000
Incorporation

WHARF DEVELOPMENTS GREENWICH LIMITED Charges

14 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 5 August 2015
Persons entitled: Dunbar Bank PLC
Description: Freehold property being the former westhorne avenue depot…
14 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 5 August 2015
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge or the undertaking and…
14 February 2002
Letter of set off
Delivered: 20 February 2002
Status: Satisfied on 5 August 2015
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…

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