CARMINE WHARF DEVELOPMENTS LIMITED
LONDON

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Company number 09426040
Status Active - Proposal to Strike off
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 6 February 2017 with updates; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of CARMINE WHARF DEVELOPMENTS LIMITED are www.carminewharfdevelopments.co.uk, and www.carmine-wharf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 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.Carmine Wharf Developments Limited is a Private Limited Company. The company registration number is 09426040. Carmine Wharf Developments Limited has been working since 06 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Carmine Wharf Developments Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . HOPKINS, Gary John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HOPKINS, Gary John
Appointed Date: 06 February 2015
50 years old

Persons With Significant Control

Mr Gary John Hopkins
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

Sesixteen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARMINE WHARF DEVELOPMENTS LIMITED Events

23 May 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
28 Apr 2016
Registration of charge 094260400001, created on 22 April 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARMINE WHARF DEVELOPMENTS LIMITED Charges

22 April 2016
Charge code 0942 6040 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Leasehold land known as blocks D1, D2, D3, E1, E2 and E3…