BARKING WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

BARKING WHARF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARKING WHARF LIMITED was incorporated 36 years ago on 28/01/1988 and has the registered number: 02214794. The accounts status is SMALL and accounts are next due on 31/07/2024.

BARKING WHARF LIMITED - 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
31 / 10 31/10/2022 31/07/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED (until 01/02/2017)
WILLMOTT DIXON MANAGEMENT LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENG LEONG CHEONG May 1980 Malaysian, Director 2018-03-16 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1979 British Director 2021-03-01 CURRENT
DATO' LEONG SENG TEOW Dec 1958 Malaysian Director 2018-03-16 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2012-11-20 CURRENT
MR MARTIN WILLIAM HILL Secretary 2019-03-27 CURRENT
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2012-01-01 UNTIL 2018-06-11 RESIGNED
MICHAEL FRANCIS BENNETT Jun 1948 British Director 1992-12-11 UNTIL 1993-06-25 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
MS WENDY JANE MCWILLIAMS Secretary 2016-03-14 UNTIL 2019-12-02 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director RESIGNED
MATTHEW CLEMENT PULLEN Apr 1972 British Director 2012-01-01 UNTIL 2018-03-09 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2017-02-01 UNTIL 2018-03-08 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1993-06-17 UNTIL 1999-04-12 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1993-06-25 UNTIL 2005-04-14 RESIGNED
VINOD VISHRAM BHANDERI Feb 1971 British Director 2012-01-01 UNTIL 2018-03-09 RESIGNED
MR SIMON CRAIG CHATFIELD Oct 1966 British Director 2012-01-05 UNTIL 2017-02-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-04-20 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eco World London Holdings Limited 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Be:Here Limited 2016-04-06 - 2018-02-09 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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