GOAT WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

GOAT WHARF LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOAT WHARF LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07959182. The accounts status is FULL and accounts are next due on 31/12/2024.

GOAT WHARF LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR ANDREW JAMES NANKIVELL Secretary 2012-02-21 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2012-02-21 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
ANDREW MUIR Secretary 2012-09-26 UNTIL 2013-02-22 RESIGNED
MS KATHERINE LOUISE WILKEY-KING Jul 1968 British Director 2012-02-21 UNTIL 2014-12-04 RESIGNED
MARK VAUGHAN Jun 1970 British Director 2013-08-05 UNTIL 2022-08-17 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2012-09-26 UNTIL 2018-04-03 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2012-02-21 UNTIL 2021-08-21 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
MR ALASTAIR CLEGG May 1969 British Director 2012-02-21 UNTIL 2012-08-17 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2012-02-21 UNTIL 2023-01-02 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2012-02-21 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Home Ownership 2018-04-03 London   Significant influence or control
Notting Hill Home Ownership Ltd 2016-04-06 - 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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