GUN WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUN WHARF RTM COMPANY LIMITED
COMPANY NUMBER
05447938
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Brian Shiels (906816378) Appointed |
Credit Risk Overview
Want to learn more about GUN WHARF RTM COMPANY 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 GUN WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUN WHARF RTM COMPANY 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 185 Past: 156 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Brian Shiels (906816378) Appointed |
| 01/02/2024 | Gillian Havers Howard (906466771) has left the board |
| 16/06/2023 | New Accounts filed |
| 05/06/2023 | Paul Anthony Owens (930669159) has left the board |
| 05/06/2023 | Gillian Helena Owens (930582074) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Gillian Havers Howard (906466771) Appointed |
| 17/03/2023 | New Board Member Adrian Belton (930673585) Appointed |
| 16/03/2023 | New Board Member Gillian Havers Howard (930667073) Appointed |
| 16/03/2023 | New Board Member Paul Anthony Owens (930669159) Appointed |
| 16/03/2023 | New Board Member Andrew Warren Howard (930667046) Appointed |
| 16/03/2023 | New Board Member Elizabeth Louise Neville (930668903) Appointed |
| 10/03/2023 | New Board Member Gillian Helena Owens (930582074) Appointed |
| 10/03/2023 | Kevin Thomas John Mead (908158960) has left the board |
| 10/03/2023 | Nigel Andrew Bishop (930020673) has left the board |
| 13/02/2023 | New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed |
| 27/01/2023 | Kevin Thomas John Mead (929206760) has left the board |
| 27/01/2023 | New Company Secretary RENDALL & RITTNER LIMITED (930467049) Appointed |
| 22/09/2022 | New Board Member Nigel Andrew Bishop (930020673) Appointed |
| 23/08/2022 | Daniel Franklin (927575992) has left the board |
| 27/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Company Secretary Kevin Thomas John Mead (929206760) Appointed |
| 03/02/2022 | Andrew Warren Howard (925478627) has left the board |
| 03/02/2022 | Andrew Warren Howard (905653964) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Daniel Franklin (927575992) Appointed |
| 07/09/2020 | Paul Anthony Owens (926192510) has left the board |
| 16/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Kevin Thomas John Mead (908158960) Appointed |
| 03/09/2019 | New Board Member Paul Anthony Owens (926192510) Appointed |
| 03/09/2019 | Sally Pennock (924748042) has left the board |
| 30/07/2019 | David Evans (924732663) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 01/02/2019 | Kevin Thomas John Mead (908158960) has left the board |
| 01/02/2019 | New Company Secretary Andrew Warren Howard (925478627) Appointed |
| 01/02/2019 | New Board Member Andrew Warren Howard (905653964) Appointed |
| 31/08/2018 | Guy Winearls Stobart (916520489) has left the board |
| 19/06/2018 | New Board Member Sally Pennock (924748042) Appointed |
| 14/06/2018 | New Board Member David Evans (924732663) Appointed |
| 07/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
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