SUN WHARF (STRATFORD) LIMITED
LONDON

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Company number 01713954
Status Active
Incorporation Date 11 April 1983
Company Type Private Limited Company
Address C/O SKYEPHARMA PLC, 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Ward-Lilley as a director on 10 June 2016. The most likely internet sites of SUN WHARF (STRATFORD) LIMITED are www.sunwharfstratford.co.uk, and www.sun-wharf-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Wharf Stratford Limited is a Private Limited Company. The company registration number is 01713954. Sun Wharf Stratford Limited has been working since 11 April 1983. The present status of the company is Active. The registered address of Sun Wharf Stratford Limited is C O Skyepharma Plc 46 48 Grosvenor Gardens London Sw1w 0eb. . MURPHY, John is a Director of the company. WARD-LILLEY, James is a Director of the company. Secretary MURPHY, John has been resigned. Secretary PARKHILL, Douglas William has been resigned. Secretary PARKHILL, Douglas William has been resigned. Secretary THOMASON, Ernitia Eileen has been resigned. Director FOX, David Vernon has been resigned. Director GORDON, David Philip has been resigned. Director GRANT, Peter William has been resigned. Director MCLEAN, Suzanne Victoria has been resigned. Director NICHOLSON, Donald has been resigned. Director PARKHILL, Douglas William has been resigned. Director STEWART, Richard Alistair Balfour has been resigned. Director TAYLOR, Roger Warrington has been resigned. Director WARBURTON, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MURPHY, John
Appointed Date: 02 October 2006
72 years old
Director
WARD-LILLEY, James
Appointed Date: 10 June 2016
60 years old

Resigned Directors

Secretary
MURPHY, John
Resigned: 01 October 2009
Appointed Date: 02 October 2006
Secretary
PARKHILL, Douglas William
Resigned: 30 September 2006
Appointed Date: 22 June 2001
Secretary
PARKHILL, Douglas William
Resigned: 20 November 1998
Appointed Date: 21 August 1991
Secretary
THOMASON, Ernitia Eileen
Resigned: 22 June 2001
Appointed Date: 20 November 1998
Director
FOX, David Vernon
Resigned: 31 August 1995
Appointed Date: 06 June 1991
71 years old
Director
GORDON, David Philip
Resigned: 31 August 1995
Appointed Date: 21 August 1991
87 years old
Director
GRANT, Peter William
Resigned: 10 June 2016
Appointed Date: 06 June 2007
70 years old
Director
MCLEAN, Suzanne Victoria
Resigned: 10 July 2002
Appointed Date: 12 November 1999
71 years old
Director
NICHOLSON, Donald
Resigned: 06 June 2007
Appointed Date: 10 July 2002
68 years old
Director
PARKHILL, Douglas William
Resigned: 30 September 2006
Appointed Date: 21 August 1991
74 years old
Director
STEWART, Richard Alistair Balfour
Resigned: 20 November 1998
Appointed Date: 21 November 1995
67 years old
Director
TAYLOR, Roger Warrington
Resigned: 21 November 1995
82 years old
Director
WARBURTON, Peter
Resigned: 12 November 1999
Appointed Date: 20 November 1998
81 years old

Persons With Significant Control

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

SUN WHARF (STRATFORD) LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Appointment of Mr James Ward-Lilley as a director on 10 June 2016
15 Jun 2016
Termination of appointment of Peter William Grant as a director on 10 June 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
...
... and 103 more events
16 Feb 1988
Return made up to 14/05/87; full list of members
08 Jul 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 21/03/86; full list of members
19 Jun 1986
Full accounts made up to 30 September 1985
11 Apr 1983
Incorporation

SUN WHARF (STRATFORD) LIMITED Charges

16 December 1991
Mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All stocks,shares,bonds,debentures,certificates of deposit…
16 December 1991
Fixed and floating charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Hit Investments PLC,Mr David Fox,Mr David Gordon
Description: All patents,benefits,rights see form 395 for full details…
1 May 1991
Supplemental charge.
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
6 December 1988
Charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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