About

Registered Number: 04399257
Date of Incorporation: 20/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Diespeker Wharf, 38 Graham Street, London, N1 8JX

 

Based in London, Pte Property (City Wharf) Ltd was established in 2002. We do not know the number of employees at the company. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 29 November 2019
AA01 - Change of accounting reference date 22 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 22 March 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 25 April 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
363s - Annual Return 15 March 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 01 April 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
363s - Annual Return 11 March 2004
363s - Annual Return 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
287 - Change in situation or address of Registered Office 23 March 2003
225 - Change of Accounting Reference Date 16 January 2003
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge 27 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.