PTE PROPERTY (CITY WHARF) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JX

Company number 04399257
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address DIESPEKER WHARF, 38 GRAHAM STREET, LONDON, N1 8JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of PTE PROPERTY (CITY WHARF) LIMITED are www.ptepropertycitywharf.co.uk, and www.pte-property-city-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pte Property City Wharf Limited is a Private Limited Company. The company registration number is 04399257. Pte Property City Wharf Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Pte Property City Wharf Limited is Diespeker Wharf 38 Graham Street London N1 8jx. The company`s financial liabilities are £93.4k. It is £7.14k against last year. The cash in hand is £123.14k. It is £-15.36k against last year. And the total assets are £133.15k, which is £-15.36k against last year. BEHARRELL, Andrew is a Secretary of the company. BEHARRELL, Andrew is a Director of the company. BORSUK, Teresa Anna is a Director of the company. THOMAS, William James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MEYRICK, George William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


pte property (city wharf) Key Finiance

LIABILITIES £93.4k
+8%
CASH £123.14k
-12%
TOTAL ASSETS £133.15k
-11%
All Financial Figures

Current Directors

Secretary
BEHARRELL, Andrew
Appointed Date: 20 March 2002
Director
BEHARRELL, Andrew
Appointed Date: 20 March 2002
66 years old
Director
BORSUK, Teresa Anna
Appointed Date: 20 March 2002
69 years old
Director
THOMAS, William James
Appointed Date: 20 March 2002
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
MEYRICK, George William
Resigned: 28 July 2005
Appointed Date: 15 March 2004
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Andrew Michael Beharrell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Teresa Anna Borsuk
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr William James Thomas
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

PTE PROPERTY (CITY WHARF) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800
11 Jan 2016
Total exemption full accounts made up to 31 May 2015
...
... and 36 more events
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
20 Mar 2002
Incorporation

PTE PROPERTY (CITY WHARF) LIMITED Charges

27 January 2005
Deed of charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and the dividends. See the mortgage charge…

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