Established in 1996, Gullivers Wharf Freehold Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this organisation are Coe, Ashley Katherine, Frediani, Gabriele Giacomo, Payne, Timothy, Babiak, Brian Keith, Bagge, Clause, Carroll, Barry Patrick, Castile, Paul James Albert, Clay, Heath Anthony, Cooke, Gary, Crossland, Julie Hall, Fakey, Arwin, Giddings, Alla, Giddings, John, Doctor, Jones, Simon, Lester, James Hugo, Lester, Tamara Mary, Moore, Andrew John, O'keeffe, Catherine Marie, Sullivan, Vivienne Claire, Tullet, Jonathan, Walton, John Christopher, Wright, Joshua.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COE, Ashley Katherine | 09 August 2019 | - | 1 |
FREDIANI, Gabriele Giacomo | 29 July 2014 | - | 1 |
PAYNE, Timothy | 01 September 2005 | - | 1 |
BABIAK, Brian Keith | 13 March 1996 | 26 October 2010 | 1 |
BAGGE, Clause | 16 March 2000 | 28 November 2003 | 1 |
CARROLL, Barry Patrick | 01 September 2020 | 07 September 2020 | 1 |
CASTILE, Paul James Albert | 27 March 2013 | 24 June 2016 | 1 |
CLAY, Heath Anthony | 13 March 1996 | 16 March 2000 | 1 |
COOKE, Gary | 28 October 1998 | 12 March 2001 | 1 |
CROSSLAND, Julie Hall | 13 March 1996 | 18 April 2013 | 1 |
FAKEY, Arwin | 13 March 1996 | 28 October 1998 | 1 |
GIDDINGS, Alla | 11 March 1999 | 16 March 2000 | 1 |
GIDDINGS, John, Doctor | 29 July 1998 | 10 March 1999 | 1 |
JONES, Simon | 13 March 1996 | 29 October 1998 | 1 |
LESTER, James Hugo | 16 March 2000 | 18 April 2013 | 1 |
LESTER, Tamara Mary | 29 July 1998 | 16 March 2000 | 1 |
MOORE, Andrew John | 13 March 1996 | 28 October 1998 | 1 |
O'KEEFFE, Catherine Marie | 18 April 2013 | 04 December 2019 | 1 |
SULLIVAN, Vivienne Claire | 27 March 2013 | 24 June 2016 | 1 |
TULLET, Jonathan | 16 March 2000 | 18 April 2013 | 1 |
WALTON, John Christopher | 13 March 1996 | 18 April 2013 | 1 |
WRIGHT, Joshua | 13 March 1996 | 29 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 08 September 2020 | |
TM01 - Termination of appointment of director | 08 September 2020 | |
AP01 - Appointment of director | 07 September 2020 | |
CS01 - N/A | 17 March 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 12 August 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 20 February 2017 | |
TM01 - Termination of appointment of director | 21 July 2016 | |
TM01 - Termination of appointment of director | 21 July 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AP01 - Appointment of director | 01 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
CH01 - Change of particulars for director | 29 March 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 02 March 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AD01 - Change of registered office address | 08 October 2010 | |
CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH04 - Change of particulars for corporate secretary | 07 April 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
363a - Annual Return | 18 April 2007 | |
363a - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
363a - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363a - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363a - Annual Return | 04 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
AA - Annual Accounts | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
363a - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
363a - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 14 July 1998 | |
363s - Annual Return | 21 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
287 - Change in situation or address of Registered Office | 27 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
287 - Change in situation or address of Registered Office | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
NEWINC - New incorporation documents | 13 March 1996 |