GULLIVERS WHARF FREEHOLD LIMITED
Overview
| Company Name | GULLIVERS WHARF FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03172147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GULLIVERS WHARF FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GULLIVERS WHARF FREEHOLD LIMITED located?
| Registered Office Address | 412 Northborough Road SW16 4TS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GULLIVERS WHARF FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GULLIVERS WHARF FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for GULLIVERS WHARF FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Marcus William Ross Brown as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barry Patrick Carroll as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lucy June Berkins on Aug 22, 2014 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location 412 Northborough Road London SW16 4TS | 1 pages | AD03 | ||
Registered office address changed from 105 Wapping Lane London E1W 2RR England to 412 Northborough Road London SW16 4TS on Jan 09, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed to 412 Northborough Road London SW16 4TS | 1 pages | AD02 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 105 Wapping Lane London E1W 2RR on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for David Nicholas Spearing on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Timothy Payne on Jan 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Neil David Crabb on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Patrick Carroll on Jan 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Lucy June Berkins on Jan 20, 2021 | 2 pages | CH01 | ||
Who are the officers of GULLIVERS WHARF FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lucy June | Director | Northborough Road SW16 4TS London 412 England | England | British | Financier | 179153490003 | ||||||||
| BROWN, Marcus William Ross | Director | Flat 4 105 Wapping Lane E1W 2RR London Gullivers Wharf Select One United Kingdom | United Kingdom | British | Investment Banker | 339091260001 | ||||||||
| COE, Ashley Katherine | Director | Northborough Road SW16 4TS London 412 England | England | British | Director | 200320060001 | ||||||||
| CRABB, Neil David | Director | Northborough Road SW16 4TS London 412 England | United Kingdom | British | Director | 51051120002 | ||||||||
| FREDIANI, Gabriele Giacomo | Director | Northborough Road SW16 4TS London 412 England | England | British | None | 190569820001 | ||||||||
| PAYNE, Timothy | Director | Northborough Road SW16 4TS London 412 England | United Kingdom | British | Vice President Marketing | 122779190001 | ||||||||
| SPEARING, David Nicholas | Director | Northborough Road SW16 4TS London 412 England | England | British | Solicitor | 142496040003 | ||||||||
| WALTON, John Christopher | Secretary | Flat 3b Gullivers Wharf 105 Wapping Lane Wapping E1 9RW London | British | Director Design Technology | 48608430002 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BABIAK, Brian Keith | Director | Flat 7 105 Wapping Lane E1 9RW Wapping London | United Kingdom | Us | Tailoring Instructor | 48608710001 | ||||||||
| BAGGE, Clause | Director | Flat 1 Gullivers Lane 105 Wapping Lane E1W 2RF London | Danish | Restauranteur | 69720120001 | |||||||||
| CARROLL, Barry Patrick | Director | Wapping Lane E1W 2RR London Apt. 4 Gullivers Wharf England | England | Northern Irish | Chartered Accountant | 273894920001 | ||||||||
| CARROLL, Barry Patrick | Director | Northborough Road SW16 4TS London 412 England | England | Northern Irish | Chartered Accountant | 273894920001 | ||||||||
| CASTILE, Paul James Albert | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | It Manager | 177149050001 | ||||||||
| CAVALIERE, John | Director | Flat 5 105 Wapping Lane E1 9RW London | American | Stock Broker | 48609140002 | |||||||||
| CLAY, Heath Anthony | Director | Flat 1 105 Wapping Lane E1 9RW Wapping London | British | Quantity Surveyor | 48608540001 | |||||||||
| COOKE, Gary | Director | 24 High Street AL3 8PD Markyate Hertfordshire | British | Designer | 88440360001 | |||||||||
| CROSSLAND, Julie Hall | Director | 3a Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | British | Designer | 48609220001 | ||||||||
| FAKEY, Arwin | Director | 8 Gullivers Wharf 105 Wapping Lane E1 9RW London | British | Director | 48608490001 | |||||||||
| GIDDINGS, Alla | Director | 31a Jackson Lane E1W 2RR London | British | Ins.Brkr | 43972000002 | |||||||||
| GIDDINGS, John, Doctor | Director | 6 Guuvers Wharf 105 Wapping Lane E1 9RW London | British | Accountant | 61696270002 | |||||||||
| JONES, Simon | Director | 105 Wapping High Street E1 9RW London | British | Student | 48608790001 | |||||||||
| LESTER, James Hugo | Director | Flat 4 Gullivers Wharf 105 Wapping Lane E1 9RW London | United Kingdom | British | Personnel Manager | 34377790002 | ||||||||
| LESTER, Tamara Mary | Director | 4 Gullivers Wharf 105 Wapping Lane E1 9RW London | American | Attorney | 61562300001 | |||||||||
| MOORE, Andrew John | Director | 4 Wapping Wharf 105 Wapping Lane E1 9RW London | British | Dentist | 48608960002 | |||||||||
| O'KEEFFE, Catherine Marie | Director | Gullivers Wharf 105 Wapping Lane E1W 2RR London 4 England | England | Irish | Managing Director | 179153130001 | ||||||||
| SULLIVAN, Vivienne Claire | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | Company Director | 177148780001 | ||||||||
| TULLET, Jonathan | Director | Flat 6 Gullivers Wharf 105 Wapping Lane E1W 2RF London | United Kingdom | British | F/X Dealer | 69804510001 | ||||||||
| WALTON, John Christopher | Director | Flat 3b Gullivers Wharf 105 Wapping Lane Wapping E1 9RW London | United Kingdom | British | Director Design Technology | 48608430002 | ||||||||
| WRIGHT, Joshua | Director | Flat 2 Gullivers Wharf 105 Wapping Lane E1W 2RR Wapping London | Australian | Architect | 48609090001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for GULLIVERS WHARF FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0