RESTORATION HUNTS WHARF LTD - LONDON


Company Profile Company Filings

Overview

RESTORATION HUNTS WHARF LTD is a Private Limited Company from LONDON and has the status: In Administration/Receiver Manager.
RESTORATION HUNTS WHARF LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10383774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2020.

RESTORATION HUNTS WHARF LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2018 29/09/2020

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2019 30/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAPHNE MCKINLEY Jul 1955 Irish Director 2016-09-19 CURRENT
MR EDWARD ALFRED JAMES CLOTHIER Jan 1990 British Director 2016-09-19 CURRENT
MR BRYAN ANTHONY BALDREY Aug 1968 British Director 2016-09-26 CURRENT
SILVER SHADOW INVESTMENT LIMITED Corporate Director 2016-09-19 UNTIL 2016-09-26 RESIGNED
MANGO RIVER LTD Corporate Director 2016-09-19 UNTIL 2016-09-26 RESIGNED
ADINAL MCGREGOR LIMITED Corporate Director 2016-09-19 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mango River Limited 2017-11-15 London   Ownership of shares 25 to 50 percent
A & C Property Investments Ltd 2017-11-15 London   Ownership of shares 25 to 50 percent
Adinal Mcgregor Limited 2017-11-15 Portsmouth   Ownership of shares 25 to 50 percent
Mckinley Urban Restoration (Hunts Wharf) Ltd 2016-09-19 Manchester   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATTON ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SW CONSTRUCTION (NO.2) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RESTORATION HACKNEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVENDISH PLACE NW LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANGO RIVER LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH ROAD TAUNTON LTD WATFORD ENGLAND Dissolved... 41100 - Development of building projects
DE TRAFFORD ESTATES ELISABETH GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RESTORATION LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESTORATION ALPERTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBG ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HEADINGTON OXFORD ONE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEADINGTON OXFORD TWO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACTIVE URBAN (WOODBRIDGE) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RESTORATION CROWN STREET LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACTON CONSERVATION LTD TOLPITS LANE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEDDY’S ESTATES AGENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEART OF HACKNEY LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
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NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied