ANNIES WHARF LTD

ANNIES WHARF LTD is an active private limited company, incorporated on 20 December 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shirehall Park, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANNIES WHARF LTD has no previous names. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company Number13810057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 136 SHIREHALL PARK
Post TownLONDON
CountryENGLAND
PostcodeNW4 2QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ANNIES WHARF LTD

Directors

(The company's officers)
MR BENJAMIN DANIEL SPITZER
(~39 year old Belgian national)
36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2021

Shareholders

(Persons of Significant Control)
Mr Benjamin Daniel Spitzer
(~39 year old Belgian national)
36, Shirehall Park, London, NW4 2QX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/12/2021

Connections

(Shared officers)
175 HIGH ROAD LTD
  • MR BENJAMIN DANIEL SPITZER
175 HIGH STREET LTD
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
ANNIES WHARF MANAGEMENT COMPANY LIMITED
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
EUROPA LAND AND PROPERTIES LIMITED
  • MR BENJAMIN DANIEL SPITZER
  • MR BENJAMIN DANIEL SPITZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANNIES WHARF LTD: Maps

Maps show the location of the postcode of the registered office, NW4 2QX.

Map of ANNIES WHARF LTD at local scale
Map of ANNIES WHARF LTD at local scale
Map of ANNIES WHARF LTD at district scale
Map of ANNIES WHARF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 2QX

Other companies with registered offices in NW4 2QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)