BLUE WHARF LIMITED - LONDON


Overview

BLUE WHARF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE WHARF LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344573. The accounts status is AUDIT EXEMPTION SUBSI.

BLUE WHARF LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2001-12-21 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2013-07-10 CURRENT
MR DAVID HULTON COLVILLE Jun 1949 British Director 2001-12-21 UNTIL 2012-10-01 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2011-05-03 UNTIL 2014-01-10 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 2002-01-31 UNTIL 2011-05-03 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2012-10-01 UNTIL 2017-09-14 RESIGNED
DAKSHA HIRANI Secretary 2011-06-09 UNTIL 2012-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2001-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Education Investments Limited 2017-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Green Wharf Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON OVERSEAS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... FULL 62090 - Other information technology service activities
REDA INDUSTRIES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAMCO SOVIET SERVICES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURMEDIA INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EMBANKMENT FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO.2 UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
15 WESTGATE TERRACE LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING TWO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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