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NORTHWHARF PROPERTIES (CHERRY) LIMITED

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NORTHWHARF PROPERTIES (CHERRY) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC025598

Incorporation date

19/10/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand CaymanCopy
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Latest events (Record since 19/11/2004)
dot icon24/02/2011
Closure of UK establishment(s) BR007881 and overseas company FC025598 on 2011-01-28
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dot icon22/09/2010
Full accounts made up to 2010-01-02
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dot icon02/09/2010
Details changed for a UK establishment - BR007881 Address Change Somerfield house, whitchurch lane, bristol, avon, BS14 0TJ,2009-02-27
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dot icon12/08/2010
Previous accounting period shortened from 2010-04-27 to 2010-01-04
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dot icon22/04/2010
Termination of appointment of William Robson as a director
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dot icon06/01/2010
Full accounts made up to 2009-05-02
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dot icon05/06/2009
Appointment Terminated Director john cleland
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dot icon27/04/2009
Director appointed william henry mark robson
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dot icon09/03/2009
Appointment Terminated Director david cheyne
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dot icon09/03/2009
Director Appointed stephen humes
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dot icon09/03/2009
Appointment Terminated Director paul mason
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dot icon09/03/2009
Oversea company change of directors or secretary or of their particulars.
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dot icon09/03/2009
Appointment Terminated Director colin smith
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dot icon09/03/2009
Director Appointed timothy hurrell
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dot icon09/03/2009
Oversea company change of directors or secretary or of their particulars.
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dot icon09/03/2009
Change of address 27/02/09 m&c corporate services LIMITED, po box 309GT, ugland house, south church street, george town, grand cayman, cayman islands, cayman islands
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dot icon16/12/2008
Full accounts made up to 2008-04-26
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dot icon08/09/2008
Director's Change of Particulars / paul mason / 21/08/2008 / HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: ; Post Town was: ilkley, now: burley woodhead; Region was: west yorkshire, now: yorkshire; Post Code was: LS29 6QQ, now: LS29 6AS
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dot icon21/02/2008
Full accounts made up to 2007-04-28
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dot icon06/08/2007
BR007881 address change 24/07/07 c/o barclays capital 5 the north colannade canary wharf london E14 4BB
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dot icon29/06/2007
Declaration of satisfaction of mortgage/charge
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dot icon04/06/2007
Accounting reference date extended from 20/12/06 to 27/04/07
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dot icon17/04/2007
Dir resigned 30/12/05 smalley timothy john
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dot icon17/04/2007
Dir appointed 30/12/05 cheyne david george thomson southampton SO40
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dot icon16/04/2007
Declaration of satisfaction of mortgage/charge
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dot icon16/04/2007
Declaration of satisfaction of mortgage/charge
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dot icon07/12/2006
Dir resigned 21/11/06 oakes martin nicholas
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dot icon14/11/2006
Full accounts made up to 2005-12-20
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dot icon08/09/2006
Dir resigned 30/12/05 emney paul
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dot icon08/09/2006
Dir appointed 30/12/05 cheyne david george thomson southampton SO40 7AH
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dot icon08/09/2006
Dir appointed 20/03/06 cleland john bradley southampton SO14 3HS
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dot icon08/09/2006
Dir appointed 20/03/06 smith colin george berkshire RG40 3SE
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dot icon08/09/2006
Dir resigned 30/12/05 ingham michael harry peter
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dot icon08/09/2006
Dir appointed 30/12/05 oakes martin nicholas stratford upon avon CV37 7PE
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dot icon08/09/2006
Dir resigned 30/12/05 brown mark
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dot icon08/09/2006
Dir appointed 30/12/05 lovering john david Service address avon BS14 0TJ
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dot icon08/09/2006
Dir resigned 20/03/06 lovering john david
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dot icon08/09/2006
Dir appointed 20/03/06 mason paul west yorkshire LS29 6QQ
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dot icon05/09/2006
Dir resigned 07/08/06 henshaw stephen anthony
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dot icon15/08/2006
Dir resigned 30/12/05 shah abhinav kumar
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dot icon15/08/2006
Dir resigned 30/12/05 smalley timothy john
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dot icon15/08/2006
Dir resigned 30/12/05 tchenguiz robert
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dot icon22/06/2006
Dir resigned 01/05/06 bickerstaffe katie
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dot icon21/06/2006
Accounting reference date shortened from 31/12/05 to 20/12/05
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dot icon20/01/2006
Particulars of mortgage/charge
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dot icon27/06/2005
Particulars of mortgage/charge
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dot icon27/06/2005
Particulars of mortgage/charge
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dot icon13/06/2005
BR007881 pr partic 31/05/05 shah abhinav kumar Service address 1 churchill place london E14 5HP
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dot icon13/06/2005
Dir change in partic 31/05/05 shah abhinav kumar Service address
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dot icon10/06/2005
BR007881 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
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dot icon10/06/2005
BR007881 pr partic 31/05/05 emney paul Service address 1 churchill place london E14 5HP
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dot icon10/06/2005
BR007881 pr partic 31/05/05 brown mark Service address 1 churchill place london E14 5HP
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dot icon10/06/2005
Dir change in partic 31/05/05 brown mark Service address
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dot icon10/06/2005
Dir change in partic 31/05/05 emney paul Service address
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dot icon19/04/2005
BR007881 pa appointed 31/03/05 barcosec LIMITED 54 lombard street london EC3P 3AH
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dot icon16/02/2005
Accounting reference date extended from 31/10/05 to 31/12/05
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dot icon19/11/2004
BR007881 par appointed shah abhinav kumar Service Address barclays bank PLC 54 lombard street london EC3P 3AH
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dot icon19/11/2004
BR007881 par appointed brown mark Service Address barclays bank PLC 54 lombard street london EC3P 3AH
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dot icon19/11/2004
BR007881 par appointed emney paul Service Address barclays bank PLC 54 lombard street london EC3P 3AH
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dot icon19/11/2004
BR007881 pr appointed smalley timothy john 53 priests lane shenfield essex CM15 8BX
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dot icon19/11/2004
BR007881 pr appointed tchenguiz robert the royal college of organists 26 kensington gore london SW7 2QS
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dot icon19/11/2004
BR007881 pr appointed ingham michael harry peter 3 lauriston road wimbledon london SW19 4TJ
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dot icon19/11/2004
BR007881 registered
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dot icon19/11/2004
Initial branch registration
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
02/01/2010
dot iconLast change occurred
02/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/01/2010
dot iconNext account date
02/01/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurrell, Timothy
Director
27/02/2009 - Present
86
Mason, Paul
Director
20/03/2006 - 27/02/2009
61
Humes, Stephen
Director
27/02/2009 - Present
109
Brown, Mark
Director
19/11/2004 - 30/12/2005
43
Robson, William Henry Mark
Director
26/02/2009 - 16/10/2009
233

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHWHARF PROPERTIES (CHERRY) LIMITED

NORTHWHARF PROPERTIES (CHERRY) LIMITED is an(a) Converted / Closed company incorporated on 19/10/2004 with the registered office located at Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHWHARF PROPERTIES (CHERRY) LIMITED?

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NORTHWHARF PROPERTIES (CHERRY) LIMITED is currently Converted / Closed. It was registered on 19/10/2004 and dissolved on 24/02/2011.

Where is NORTHWHARF PROPERTIES (CHERRY) LIMITED located?

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NORTHWHARF PROPERTIES (CHERRY) LIMITED is registered at Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman.

What is the latest filing for NORTHWHARF PROPERTIES (CHERRY) LIMITED?

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The latest filing was on 24/02/2011: Closure of UK establishment(s) BR007881 and overseas company FC025598 on 2011-01-28.