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SN ISLAY WHARF LIMITED

SN ISLAY WHARF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSN ISLAY WHARF LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 11607226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SN ISLAY WHARF LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SN ISLAY WHARF LIMITED located?

    Registered Office Address
    1 C/O Agk Partners
    1 Kings Avenue
    N21 3NA London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SN ISLAY WHARF LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for SN ISLAY WHARF LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 21, 2024
    Next Confirmation Statement DueJun 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2023
    OverdueYes

    What are the latest filings for SN ISLAY WHARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Termination of appointment of Yevgeny Okun as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Mrs Cornelia Cotorobai as a director on Mar 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 21, 2023 with updates

    		4 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Yevgeny Okun on Oct 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Yevgeny Okun on Oct 06, 2018

    		2 pagesCH01

    Termination of appointment of Thomas Charles Edward Shaw as a director on Oct 01, 2021

    		1 pagesTM01

    Registered office address changed from 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to 1 C/O Agk Partners 1 Kings Avenue London London N21 3NA on Oct 04, 2021

    		1 pagesAD01

    Satisfaction of charge 116072260002 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Sundeep Singh Nahal as a director on Dec 11, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 116072260004, created on Nov 27, 2020

    		22 pagesMR01

    Registration of charge 116072260003, created on Nov 27, 2020

    		28 pagesMR01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Registration of charge 116072260002, created on May 22, 2020

    		58 pagesMR01
    View All Filings

    Who are the officers of SN ISLAY WHARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTOROBAI, Cornelia
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		MoldovaRomanian310799290001
    NAHAL, Sundeep Singh
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    United Kingdom
    		Director
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    United Kingdom
    		United KingdomBritishDirector75498260001
    OKUN, Yevgeny
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomAmericanDirector239167320002
    SHAW, Thomas Charles Edward
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    United Kingdom
    		Director
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    United Kingdom
    		United KingdomBritishDirector236359890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SN ISLAY WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hay Hill Investments Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Oct 05, 2018
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number11020777
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sn Residential Ltd
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    England
    		Oct 05, 2018
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    1s.01 The Barley Mow Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09474633
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SN ISLAY WHARF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2020
    Delivered On Dec 03, 2020
    		Outstanding
    Brief description
    The freehold property known as islay wharf lochnagar street, london, E14 0LA registered at the land registry under title number NGL451808.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atelier Capital Partners Limited
    Transactions
    • Dec 03, 2020Registration of a charge (MR01)
    • 1Mar 16, 2023Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Nov 27, 2020
    Delivered On Dec 03, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atelier Capital Partners Limited
    Transactions
    • Dec 03, 2020Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2020
    Delivered On Jun 03, 2020
    		Satisfied
    Brief description
    Islay wharf, lochnagar street, london E14 0LA.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oleg Edward Radzinsky
    Transactions
    • Jun 03, 2020Registration of a charge (MR01)
    • Jun 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2018
    Delivered On Nov 12, 2018
    		Outstanding
    Brief description
    Islay wharf, lochnager street, london E14 0LA.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Yevgeny UK LTD
    Transactions
    • Nov 12, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SN ISLAY WHARF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Peter Mersh
    33 Margaret Street
    W1G 0JD London
    		receiver manager
    33 Margaret Street
    W1G 0JD London
    Matthew Richard Nagle
    33 Margaret Street
    W1G 0JD London
    		receiver manager
    33 Margaret Street
    W1G 0JD London
    View Detailed Information on Insolvency Cases

    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