NORTHWHARF INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
NORTHWHARF INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
NORTHWHARF INVESTMENTS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230120. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHWHARF INVESTMENTS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230120. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHWHARF INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3093) LIMITED (until 07/10/2004)
TRUSHELFCO (NO.3093) LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN JOHN CHAPMAN | Jun 1970 | British | Director | 2015-07-09 | CURRENT |
MR JITEN MISTRY | Nov 1982 | British | Director | 2017-08-10 | CURRENT |
MR PETER WILLIAM FORREST | Jun 1978 | British | Director | 2022-08-01 | CURRENT |
JAMES CAMPBELL FERRIER | Jul 1977 | British | Director | 2017-08-10 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 2004-10-15 | CURRENT | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-10-15 | RESIGNED | ||
MELANIE CANDICE CAMPBELL | May 1974 | British | Director | 2012-10-31 UNTIL 2013-06-30 | RESIGNED |
MICHAEL BLACKBURN | Dec 1964 | British | Director | 2007-10-02 UNTIL 2008-04-08 | RESIGNED |
MARK BROWN | Nov 1970 | British | Director | 2004-10-15 UNTIL 2005-12-07 | RESIGNED |
THOMAS JAMES CAIRNS | Jul 1975 | British | Director | 2010-09-17 UNTIL 2015-03-23 | RESIGNED |
MR GERALD MARK FREDERICK BRAWN | Nov 1962 | British | Director | 2005-12-07 UNTIL 2008-04-08 | RESIGNED |
ALEXIA SUSAN BENNINGTON | Jun 1974 | British | Director | 2013-07-01 UNTIL 2015-07-30 | RESIGNED |
DAVID BELL | Jul 1973 | New Zealander | Director | 2008-04-09 UNTIL 2010-09-17 | RESIGNED |
DAVID BELL | Jul 1973 | New Zealander | Director | 2008-05-09 UNTIL 2008-05-09 | RESIGNED |
MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2014-01-15 UNTIL 2017-08-10 | RESIGNED |
MR FRANCIS HARWOOD BANKS | Apr 1978 | British | Director | 2019-11-05 UNTIL 2021-05-06 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-09-14 UNTIL 2004-10-07 | RESIGNED |
MARK DAVID COOPER | Dec 1973 | British | Director | 2011-09-26 UNTIL 2013-08-14 | RESIGNED |
DARREN MCKAY | Feb 1977 | British | Director | 2017-08-10 UNTIL 2018-07-25 | RESIGNED |
LOUISE CATHERINE MCSWEENEY | Oct 1973 | British | Director | 2010-09-17 UNTIL 2011-09-26 | RESIGNED |
MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2008-10-03 UNTIL 2015-10-28 | RESIGNED |
GARY CARL ROMAIN | Feb 1974 | British | Director | 2008-05-09 UNTIL 2008-05-09 | RESIGNED |
GARY CARL ROMAIN | Feb 1974 | British | Director | 2008-04-09 UNTIL 2012-10-15 | RESIGNED |
CARA SCHULZE | Dec 1967 | German | Director | 2015-07-09 UNTIL 2017-08-10 | RESIGNED |
ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2004-10-15 UNTIL 2007-05-01 | RESIGNED |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 2004-10-07 UNTIL 2004-10-15 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-09-14 UNTIL 2004-10-07 | RESIGNED |
STEVEN ALAN TAIT | Oct 1978 | British | Director | 2017-08-10 UNTIL 2019-11-04 | RESIGNED |
MR MANISH TEMANI | Jun 1985 | Indian | Director | 2021-05-11 UNTIL 2022-07-29 | RESIGNED |
ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2007-05-01 UNTIL 2008-06-25 | RESIGNED |
SIMON GUY SCOTT WOOD | Nov 1974 | British | Director | 2004-10-07 UNTIL 2004-10-15 | RESIGNED |
PAUL EMNEY | Mar 1966 | British | Director | 2004-10-15 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Equity Holdings Limited | 2018-06-05 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Bank Plc | 2016-04-06 - 2018-06-05 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cpia Scotland Executives 2009 Limited Partnership | 2016-04-06 | Edinburgh | Ownership of shares 50 to 75 percent |