EXETER WHARF LIMITED
LONDON

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Company number 01982272
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address MARBLE ARCH HOUSE, SEYMOUR STREET, LONDON, ENGLAND, W1H 5BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXETER WHARF LIMITED are www.exeterwharf.co.uk, and www.exeter-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Exeter Wharf Limited is a Private Limited Company. The company registration number is 01982272. Exeter Wharf Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Exeter Wharf Limited is Marble Arch House Seymour Street London England W1h 5bt. . NEUMAN, Aravinda David is a Director of the company. NEUMAN, Arjuna Samuel is a Director of the company. NEUMAN, Michael Edwin is a Director of the company. Secretary FOX, Peter Richard has been resigned. Secretary NEUMAN, Yvonne has been resigned. Secretary THOMPSON, Neil Eric has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NEUMAN, Aravinda David
Appointed Date: 19 October 2001
43 years old
Director
NEUMAN, Arjuna Samuel
Appointed Date: 24 April 2009
41 years old
Director
NEUMAN, Michael Edwin

78 years old

Resigned Directors

Secretary
FOX, Peter Richard
Resigned: 31 October 1997
Appointed Date: 05 June 1991
Secretary
NEUMAN, Yvonne
Resigned: 07 April 2006
Secretary
THOMPSON, Neil Eric
Resigned: 24 March 2010
Appointed Date: 07 April 2006

EXETER WHARF LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Director's details changed for Mr Aravinda David Neuman on 24 April 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 90 more events
17 Oct 1988
Return made up to 31/12/86; full list of members
20 Sep 1988
Registered office changed on 20/09/88 from: coombe house edgebarton branscombe seaton devon EX12 3BN
01 Sep 1986
Secretary resigned;new secretary appointed
12 Jul 1986
Accounting reference date notified as 30/04
24 Jan 1986
Incorporation

EXETER WHARF LIMITED Charges

29 July 1991
Legal charge
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: N Applebaumas Trustees of the Neuman Trust W. Frankel S. Silver H Neuman
Description: L/H kings wharf the quay exeter, devon.
10 July 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 3 December 1993
Persons entitled: Forte (UK) Limited
Description: The north and south warehouses (k/a kingswharf) at the quay…
28 June 1991
Mortgage
Delivered: 8 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The north & south warehouses (known as kings wharf) the…
19 February 1990
Mortgage
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The interest of the company in north and south warehouse at…
15 September 1989
Debenture
Delivered: 21 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Legal charge
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: High knowle, mutters moor road, sidmouth, devon.

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