GOAT WHARF LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9FL

Company number 07959182
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Annemarie Fenlon as a director on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GOAT WHARF LIMITED are www.goatwharf.co.uk, and www.goat-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goat Wharf Limited is a Private Limited Company. The company registration number is 07959182. Goat Wharf Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Goat Wharf Limited is Bruce Kenrick House 2 Killick Street London N1 9fl. . NANKIVELL, Andrew James is a Secretary of the company. BELTON, Andrew Jude is a Director of the company. DAVIES, Kate is a Director of the company. FENLON, Annemarie is a Director of the company. HUGHES, John is a Director of the company. MUIR, Andrew is a Director of the company. PHILLIPS, Paul Christopher is a Director of the company. VAUGHAN, Mark is a Director of the company. Secretary MUIR, Andrew has been resigned. Director CLEGG, Alastair has been resigned. Director WILKEY-KING, Katherine Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NANKIVELL, Andrew James
Appointed Date: 21 February 2012

Director
BELTON, Andrew Jude
Appointed Date: 21 February 2012
67 years old

Director
DAVIES, Kate
Appointed Date: 21 February 2012
69 years old

Director
FENLON, Annemarie
Appointed Date: 02 February 2017
51 years old

Director
HUGHES, John
Appointed Date: 21 February 2012
63 years old

Director
MUIR, Andrew
Appointed Date: 26 September 2012
54 years old

Director
PHILLIPS, Paul Christopher
Appointed Date: 21 February 2012
70 years old

Director
VAUGHAN, Mark
Appointed Date: 05 August 2013
55 years old

Resigned Directors

Secretary
MUIR, Andrew
Resigned: 22 February 2013
Appointed Date: 26 September 2012

Director
CLEGG, Alastair
Resigned: 17 August 2012
Appointed Date: 21 February 2012
56 years old

Director
WILKEY-KING, Katherine Louise
Resigned: 04 December 2014
Appointed Date: 21 February 2012
57 years old

Persons With Significant Control

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

GOAT WHARF LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Feb 2017
Appointment of Annemarie Fenlon as a director on 2 February 2017
11 Aug 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 30,000

23 Sep 2015
Full accounts made up to 31 March 2015
...
... and 11 more events
25 Oct 2012
Appointment of Andrew Muir as a secretary
21 Sep 2012
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Termination of appointment of Alastair Clegg as a director
02 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012
Incorporation

GOAT WHARF LIMITED Charges

14 September 2012
Mortgage debenture
Delivered: 21 September 2012
Status: Satisfied on 4 July 2014
Persons entitled: Close Brothers Limited
Description: F/H land k/a land at 42-52 high street brentford london…