HUNTLEY WHARF BLOCK W1 LIMITED
Non-Trading
General Information
NAME
HUNTLEY WHARF BLOCK W1 LIMITED
COMPANY NUMBER
13620967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/09/2021
24/06/2024
BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED
LONDON
WC2H 9HQ
24 Endell Street
LONDON
WC2H 9HQ
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
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 |
|---|---|
| 29/10/2024 | New Board Member Michael James Pryer (915455782) Appointed |
| 28/10/2024 | Elkie Catherine Lucy Russell (922049257) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUNTLEY WHARF BLOCK W1 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 HUNTLEY WHARF BLOCK W1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTLEY WHARF BLOCK W1 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 |
|---|---|---|---|---|
|
21/06/2024 - Present (4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
21/06/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
21/06/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 462 Past: 386 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 442 Past: 596 |
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 |
|---|---|
| 29/10/2024 | New Board Member Michael James Pryer (915455782) Appointed |
| 28/10/2024 | Elkie Catherine Lucy Russell (922049257) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | Robert Charles Grenville Perrins (904036293) has left the board |
| 18/07/2024 | Richard James Stearn (909405080) has left the board |
| 03/07/2024 | New Board Member Flavio Augusto Antonio Casero (915712703) Appointed |
| 27/06/2024 | New Board Member Flavio Augusto Antonio Casero (932446271) Appointed |
| 27/06/2024 | Caroline Lisa McHardy (929383107) has left the board |
| 27/06/2024 | Paul Moore (921342607) has left the board |
| 27/06/2024 | Bruce William Lawton (926828915) has left the board |
| 27/06/2024 | Steven Harrison (907593487) has left the board |
| 27/06/2024 | Deana Patricia Everingham (922085569) has left the board |
| 29/11/2023 | New Accounts filed |
| 31/10/2023 | Timothy John Rodway (905388472) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Paul Moore (921342607) Appointed |
| 08/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Caroline Lisa McHardy (929383107) Appointed |
| 03/03/2022 | New Board Member Bruce William Lawton (926828915) Appointed |
| 03/03/2022 | New Board Member Steven Harrison (907593487) Appointed |
| 03/03/2022 | New Board Member Deana Patricia Everingham (922085569) Appointed |
| 22/09/2021 | New Board Member Elkie Catherine Lucy Russell (922049257) Appointed |
| 22/09/2021 | New Board Member Elkie Catherine Lucy Russell (922049257) Appointed |
| 22/09/2021 | New Board Member Timothy John Rodway (905388472) Appointed |
| 22/09/2021 | New Board Member Timothy John Rodway (905388472) Appointed |
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