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 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
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 |