LURALDA WHARF LIMITED
Active - Accounts Filed
General Information
NAME
LURALDA WHARF LIMITED
COMPANY NUMBER
03482761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 3UU
49-50 Windmill Street
Gravesend
Kent
DA12 1BG
c/o 17/19 Amsterdam Road
Amsterdam Road
London
E14 3UU
E14 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Thomas Alan Woodham (929318079) Appointed |
| 29/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Nupur Sharma (932252420) Appointed |
Credit Risk Overview
Want to learn more about LURALDA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LURALDA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LURALDA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2012 - Present (12 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Thomas Alan Woodham (929318079) Appointed |
| 29/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Nupur Sharma (932252420) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 29/11/2023 | Nicholas John Morley (901229561) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 01/01/2018 | New Board Member Raymond Noel Lindsay (924152676) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 29/09/2017 | New Company Secretary Clive Victor Hawkes (923838250) Appointed |
| 21/09/2017 | Desmond Moreira (919357865) has left the board |
| 07/07/2017 | Michael Snell (909097389) has left the board |
| 27/01/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 03/04/2015 | Marion Hughes (917244886) has left the board |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/12/2014 | New Company Secretary Desmond Moreira (919357865) Appointed |
| 16/12/2014 | CAXTONS COMMERCIAL LIMITED (907275271) has left the board |
| 16/12/2014 | Change in Reg. Office |
| 15/01/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 05/10/2012 | New Board Member Simon Fish Appointed |
| 02/10/2012 | New Board Member Marion Hughes Appointed |
| 18/09/2012 | Trevor John Foulkes has left the board |
| 18/09/2012 | Paul Colson Knight has left the board |
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