About

Registered Number: 03172147
Date of Incorporation: 13/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.