WHARF PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WHARF PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHARF PROPERTIES LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.

WHARF PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom
Previous trading names include:
TRILLIONAIRE LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL GROSS Mar 1981 British Director 2012-03-12 CURRENT
MR BERISH GROSS Sep 1971 British Director 2012-03-12 CURRENT
DAVID ELIEZER POSEN May 1981 British Director 2016-11-01 UNTIL 2020-02-28 RESIGNED
GERSHON LEITNER Feb 1973 British Director 2012-03-12 UNTIL 2016-11-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2011-11-16 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Memorial Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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