Company information:
City Wharf Development Co. Ltd (No: 04394790)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 14-Mar-2002
Accounts Next Due: 30-Jul-2020
Next Confirmation Statement Due: 28-Mar-2021
Industry Class: 41100 - Development of building projects
Current Director: TERESA ANNA BORSUK ( DOB: Nov-1956 From: Mar-2002 )
Current Director: JEFFREY DUGGAN ( DOB: Feb-1942 From: Mar-2002 )
Current Director: LUZER ROKACH ( DOB: Aug-1956 From: Mar-2002 )
Current Director: WILLIAM JAMES THOMAS ( DOB: Feb-1939 From: Mar-2002 )
Current Secretary: JEFFREY DUGGAN ( DOB: Feb-1942 From: Mar-2002 )
Current Secretary: SHAUN ANTONY HART ( From: Oct-2017 )
Resigned Director: ANDREW BEHARRELL ( DOB: Jul-1959 From: May-2002 To: May-2002 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Pte Property (City Wharf) Limited, Diespeker Wharf 38 Graham Street, London, N1 8JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Waterside Properties Islington Limited, Diespeker Wharf 38 Graham Street, London, N1 8JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)