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 Number | 13810057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 SHIREHALL PARK |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW4 2QX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)