WHARF PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WHARF PROPERTIES LIMITED
COMPANY NUMBER
07849964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2011
(13 years and 1 months old)
WEBSITE
www.wharfproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2011
22/11/2012
TRILLIONAIRE LIMITED
LONDON
NW11 0PU
Telephone: 01793612439
TPS: Yes
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
Want to learn more about WHARF PROPERTIES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHARF PROPERTIES 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 WHARF PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARF PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 9 months) 12/03/2012 - Present (12 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 129 Past: 9 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
16/11/2011 - Present (13 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Feb 1973 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
01/11/2016 - 28/02/2020 (3 years and 3 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | David Eliezer Posen (922044533) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 14/12/2016 | New Board Member David Eliezer Posen (922044533) Appointed |
| 14/12/2016 | Gershon Leitner (908889591) has left the board |
| 04/11/2016 | New Accounts filed |
| 25/01/2016 | Berish Gross (916919842) has left the board |
| 25/01/2016 | New Board Member Berish Gross (914438059) Appointed |
| 25/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Gershon Leitner (908889591) Appointed |
| 06/03/2014 | Gershon Leitner (916904190) has left the board |
| 28/11/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
