WHARF HAMLET LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 3BB

Company number 07119521
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 21 CAIRO ROAD, WALTHAMSTOW, LONDON, E17 3BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Shazad Malik as a secretary on 31 October 2016; Appointment of Mr Aftab Ahmed Sadiq Malik as a director on 12 November 2016. The most likely internet sites of WHARF HAMLET LTD are www.wharfhamlet.co.uk, and www.wharf-hamlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wharf Hamlet Ltd is a Private Limited Company. The company registration number is 07119521. Wharf Hamlet Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Wharf Hamlet Ltd is 21 Cairo Road Walthamstow London E17 3bb. . MALIK, Abrar Ahmed is a Director of the company. MALIK, Aftab Ahmed is a Director of the company. Secretary MALIK, Shazad has been resigned. Director MALIK, Aftab Ahmed has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALIK, Abrar Ahmed
Appointed Date: 07 January 2010
46 years old
Director
MALIK, Aftab Ahmed
Appointed Date: 12 November 2016
51 years old

Resigned Directors

Secretary
MALIK, Shazad
Resigned: 31 October 2016
Appointed Date: 07 January 2010
Director
MALIK, Aftab Ahmed
Resigned: 02 February 2014
Appointed Date: 07 January 2010
51 years old

Persons With Significant Control

Mr Abrar Ahmed Malik
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WHARF HAMLET LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Nov 2016
Termination of appointment of Shazad Malik as a secretary on 31 October 2016
17 Nov 2016
Appointment of Mr Aftab Ahmed Sadiq Malik as a director on 12 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Registration of charge 071195210002, created on 12 April 2016
...
... and 16 more events
30 Oct 2012
Total exemption small company accounts made up to 31 January 2012
11 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
05 Oct 2011
Total exemption small company accounts made up to 31 January 2011
11 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHARF HAMLET LTD Charges

12 April 2016
Charge code 0711 9521 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 42 elmsdale road, london t/no EX98369…
12 April 2016
Charge code 0711 9521 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corportion Limited
Description: F/H 42 elmsdale road london t/no EX98369…

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