-
THE TOWER,PUTNEY WHARF LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 04121606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-08
- Age Of Company 2000-12-08 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Fairhold Holdings (2003) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST GEORGE WHARF (TWELVE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2021-12-21
- Last Date: 2020-12-07
-
THE TOWER,PUTNEY WHARF LIMITED Company Description
- THE TOWER,PUTNEY WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 04121606. Its current trading status is "live". It was registered 2000-12-08. It was previously called ST GEORGE WHARF (TWELVE) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Berkeley House .
Get THE TOWER,PUTNEY WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Tower,putney Wharf Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE TOWER,PUTNEY WHARF LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
accounts-with-accounts-type-dormant (2020-12-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-07-23) - AP01
-
appoint-person-secretary-company-with-name-date (2019-07-22) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-22) - TM02
-
change-to-a-person-with-significant-control (2019-07-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
mortgage-satisfy-charge-full (2018-01-02) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-16) - CS01
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
-
legacy (2013-10-08) - GUARANTEE2
-
legacy (2013-10-08) - AGREEMENT2
-
termination-secretary-company-with-name (2013-01-03) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-08) - AA
-
legacy (2013-10-08) - PARENT_ACC
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-secretary-company-with-name (2012-03-09) - AP03
-
termination-secretary-company-with-name (2012-03-09) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
change-person-secretary-company-with-change-date (2011-12-13) - CH03
-
accounts-with-accounts-type-full (2011-08-09) - AA
-
appoint-person-director-company-with-name (2011-04-13) - AP01
-
termination-director-company-with-name (2011-04-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
accounts-with-accounts-type-full (2010-10-15) - AA
-
termination-director-company-with-name (2010-08-18) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-09-07) - 288a
-
legacy (2009-09-03) - 288c
-
accounts-with-accounts-type-full (2009-08-20) - AA
-
gazette-filings-brought-up-to-date (2009-03-13) - DISS40
-
legacy (2009-03-12) - 363a
-
gazette-notice-compulsary (2009-03-03) - GAZ1
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 287
-
accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
-
legacy (2006-12-08) - 363a
-
legacy (2006-02-10) - 363s
-
accounts-with-accounts-type-full (2006-01-13) - AA
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-04-27) - 225
-
resolution (2005-04-29) - RESOLUTIONS
-
memorandum-articles (2005-04-29) - MEM/ARTS
-
legacy (2005-07-12) - 395
-
legacy (2005-07-13) - 155(6)a
-
legacy (2005-07-05) - 403a
-
legacy (2005-08-31) - 288a
-
legacy (2005-10-22) - 403a
-
legacy (2005-10-25) - 395
-
legacy (2005-10-27) - 155(6)a
-
legacy (2005-11-10) - 244
keyboard_arrow_right 2004
-
resolution (2004-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2004-02-24) - AA
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-11-26) - 155(6)a
-
legacy (2004-12-01) - 288a
-
legacy (2004-11-24) - 395
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 287
-
legacy (2004-12-17) - 288b
-
legacy (2004-12-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363s
-
legacy (2003-10-18) - 288b
-
legacy (2003-10-18) - 288a
-
legacy (2003-05-15) - 288a
-
legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288c
-
legacy (2002-01-29) - 225
-
legacy (2002-08-21) - 288c
-
certificate-change-of-name-company (2002-10-01) - CERTNM
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
-
legacy (2002-10-24) - 288a
-
legacy (2002-11-18) - 288a
-
legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-07) - 288c
-
legacy (2001-01-20) - 225
-
legacy (2001-01-20) - 88(2)R
-
legacy (2001-01-20) - 288b
-
resolution (2001-01-20) - RESOLUTIONS
keyboard_arrow_right 2000
-
incorporation-company (2000-12-08) - NEWINC