Putney Wharf Estate Limited

General information

Name:

Putney Wharf Estate Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04125297

Incorporation date: 2000-12-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Putney Wharf Estate Limited has been prospering on the market for at least 24 years. Registered with number 04125297 in the year 2000, it have office at Berkeley House, Cobham KT11 1JG. It started under the business name St George Wharf (eleven), however for the last twenty two years has operated under the business name Putney Wharf Estate Limited. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Putney Wharf Estate Ltd reported its latest accounts for the period that ended on 2023-04-30. The firm's latest annual confirmation statement was released on 2022-12-10.

There's a team of four directors supervising this particular company at the moment, including Robert P., Robert E., Richard S. and Mark E. who have been executing the directors assignments since 2020.

  • Previous company's names
  • Putney Wharf Estate Limited 2002-10-01
  • St George Wharf (eleven) Limited 2000-12-14

Company staff

Robert P.

Role: Director

Appointed: 26 June 2020

Latest update: 28 January 2024

Robert E.

Role: Director

Appointed: 07 February 2019

Latest update: 28 January 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 28 January 2024

Mark E.

Role: Director

Appointed: 26 April 2012

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: St George South London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 2902274.

St George South London Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 2902274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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