WHARFSIDE FURNITURE SUPPLIES LIMITED
THE WHARFSIDE GROUP OF COMPANIES LIMITED

Hellopages » Greater London » Hackney » N1 6BY

Company number 00861731
Status Active
Incorporation Date 18 October 1965
Company Type Private Limited Company
Address 66 BUTTESLAND STREET, LONDON, N1 6BY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,100 . The most likely internet sites of WHARFSIDE FURNITURE SUPPLIES LIMITED are www.wharfsidefurnituresupplies.co.uk, and www.wharfside-furniture-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfside Furniture Supplies Limited is a Private Limited Company. The company registration number is 00861731. Wharfside Furniture Supplies Limited has been working since 18 October 1965. The present status of the company is Active. The registered address of Wharfside Furniture Supplies Limited is 66 Buttesland Street London N1 6by. . STEWART, Havazeleth is a Secretary of the company. STEWART, Jonathan Samuel is a Director of the company. Secretary STEWART, Freeda has been resigned. Director STEWART, Frieda has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STEWART, Havazeleth
Appointed Date: 27 June 2006

Director

Resigned Directors

Secretary
STEWART, Freeda
Resigned: 27 June 2006

Director
STEWART, Frieda
Resigned: 28 February 2007
102 years old

Persons With Significant Control

Mr Jonathan Samuel Stewart
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHARFSIDE FURNITURE SUPPLIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,100

...
... and 76 more events
02 Sep 1987
Declaration of satisfaction of mortgage/charge

11 Aug 1987
Registered office changed on 11/08/87 from: 5 cartusian street charterhouse square london EC1M 6AB

16 Jun 1987
Accounts for a small company made up to 31 December 1986

06 Mar 1987
Particulars of mortgage/charge

18 Oct 1986
Accounts for a small company made up to 31 December 1985

WHARFSIDE FURNITURE SUPPLIES LIMITED Charges

10 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: 31 belmont court finchley road london borough of barnet…
7 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: 21B gloucester avenue regents park london borough of camden…
18 February 1987
Rent memorandum under seal
Delivered: 6 March 1987
Status: Satisfied on 19 January 2012
Persons entitled: Cil Developments Limited
Description: £7,062.00 or such sum held from time to time pursuant to…
23 July 1985
Legal mortgage
Delivered: 31 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 and 66A buttesland street pitfield street london and the…
29 October 1981
Debenture
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: D. Fishman L. Stewart M. Stewart
Description: Floating charge over. Undertaking and all property and…