Company information:
Barking Wharf Limited (No: 02214794)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 28-Jan-1988
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: Mar-2018 )
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: Mar-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1979 From: Mar-2021 )
Current Director: LEONG SENG TEOW ( DOB: Dec-1958 From: Mar-2018 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Nov-2012 )
Current Secretary: MARTIN WILLIAM HILL ( From: Mar-2019 )
Resigned Director: MICHAEL FRANCIS BENNETT ( DOB: Jun-1948 From: Dec-1992 To: Jun-1993 )
Resigned Director: VINOD VISHRAM BHANDERI ( DOB: Feb-1971 From: Jan-2012 To: Mar-2018 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Apr-1999 To: Dec-2015 )
Resigned Director: SIMON CRAIG CHATFIELD ( From: Jan-2012 To: Feb-2017 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: Jan-1992 To: Jun-1993 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-1992 To: Dec-1992 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jun-1993 To: Apr-2005 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Jun-1993 To: Apr-1999 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Feb-2017 To: Mar-2018 )
Resigned Director: MATTHEW CLEMENT PULLEN ( DOB: Apr-1972 From: Jan-2012 To: Mar-2018 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2012 To: Jun-2018 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jan-1992 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2016 To: Dec-2019 )
Persons of Significant Control:
Eco World London Holdings Limited, 25 Wilton Road, London, SW1V 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-09)
Be:Here Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-09)