Based in London, The Tower,putney Wharf Ltd was registered on 08 December 2000, it's status in the Companies House registry is set to "Active". There is one director listed as Lau, Daniel for the company in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AP03 - Appointment of secretary | 22 July 2019 | |
| TM02 - Termination of appointment of secretary | 22 July 2019 | |
| PSC05 - N/A | 22 July 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR04 - N/A | 02 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| PARENT_ACC - N/A | 08 October 2013 | |
| AGREEMENT2 - N/A | 08 October 2013 | |
| GUARANTEE2 - N/A | 08 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP03 - Appointment of secretary | 09 March 2012 | |
| TM02 - Termination of appointment of secretary | 09 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH03 - Change of particulars for secretary | 13 December 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| DISS40 - Notice of striking-off action discontinued | 13 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| RESOLUTIONS - N/A | 29 April 2005 | |
| MEM/ARTS - N/A | 29 April 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| CERTNM - Change of name certificate | 01 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| 225 - Change of Accounting Reference Date | 20 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| NEWINC - New incorporation documents | 08 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 June 2005 | Fully Satisfied |
N/A |
| Debenture | 22 November 2004 | Fully Satisfied |
N/A |
