HONDURAS WHARF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JL

Company number 04480874
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 18 BULSTRODE STREET, LONDON, W1U 2JL
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 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of HONDURAS WHARF LIMITED are www.honduraswharf.co.uk, and www.honduras-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Honduras Wharf Limited is a Private Limited Company. The company registration number is 04480874. Honduras Wharf Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Honduras Wharf Limited is 18 Bulstrode Street London W1u 2jl. . GRAHAM, Elizabeth Mary Blanche is a Secretary of the company. GRAHAM, Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Elizabeth Mary Blanche
Appointed Date: 09 July 2002
Director
GRAHAM, Martin
Appointed Date: 09 July 2002
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Martin Graham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HONDURAS WHARF LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 36 more events
07 Aug 2002
New director appointed
07 Aug 2002
Registered office changed on 07/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
09 Jul 2002
Incorporation

HONDURAS WHARF LIMITED Charges

21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property known as the globe works, new town row…
18 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pace house, 23-25 summer lane, birmingham.
17 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the globe works 14/21 cliveland street…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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