Based in London, Tunnel Wharf Developments Ltd was setup in 1978, it's status at Companies House is "Active". The companies director is listed as Whitfield, Oliver Jeremy, Doctor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITFIELD, Oliver Jeremy, Doctor | 20 September 1999 | 01 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| AD01 - Change of registered office address | 05 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 01 April 2017 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AD04 - Change of location of company records to the registered office | 10 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| 363s - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1990 | |
| 363 - Annual Return | 26 April 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| MEM/ARTS - N/A | 17 November 1988 | |
| RESOLUTIONS - N/A | 31 August 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| AA - Annual Accounts | 08 May 1986 | |
| 363 - Annual Return | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 September 2002 | Outstanding |
N/A |
| Charge over cash deposit | 02 September 2002 | Outstanding |
N/A |
| Debenture | 02 September 2002 | Outstanding |
N/A |
| Charge of deposit | 09 July 2001 | Outstanding |
N/A |
| Legal mortgage | 13 June 2000 | Outstanding |
N/A |
| Mortgage debenture | 22 February 2000 | Outstanding |
N/A |
| Legal charge | 01 August 1984 | Fully Satisfied |
N/A |
