PUTNEY WHARF ESTATE LIMITED - COBHAM
Company Profile | Company Filings |
Overview
PUTNEY WHARF ESTATE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
PUTNEY WHARF ESTATE LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125297. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PUTNEY WHARF ESTATE LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125297. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PUTNEY WHARF ESTATE LIMITED - COBHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-02-07 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2012-04-26 | CURRENT |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-12-14 UNTIL 2001-01-18 | RESIGNED | |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2014-06-13 UNTIL 2015-09-23 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2003-10-09 UNTIL 2016-09-09 | RESIGNED |
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-06-13 UNTIL 2016-08-08 | RESIGNED | ||
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
ROBERT MARK TELFORD | British | Secretary | 2001-01-18 UNTIL 2003-03-28 | RESIGNED | |
RICHARD WALBOURN | British | Secretary | 2003-04-17 UNTIL 2003-10-10 | RESIGNED | |
ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2006-05-03 UNTIL 2007-07-13 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2019-03-28 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2000-12-14 UNTIL 2016-09-09 | RESIGNED |
MR MARK PAUL GRIFFITHS | Feb 1965 | British | Director | 2004-10-27 UNTIL 2016-02-02 | RESIGNED |
MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 2000-12-14 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St George South London Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |