Union Wharf (Reversions) Limited

Company Name	Union Wharf (Reversions) Limited
Directors	Ian Paul Nelthorpe and Stephen Henry Tiller
Company Status	Active
Company Number	07730856
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Paul Nelthorpe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	503 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Mr Stephen Henry Tiller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	519 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Ms Yvonne Jean Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	306 Union Wharf 23-25 Wenlock Road London N1 7ST

Director Name	Mr Ian Roy Haywood
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodbridge Road Guildford GU1 4RD

Secretary Name	TWM Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Correspondence Address	65 Woodbridge Road Guildford Surrey GU1 4RD

Location

Registered Address	Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

27 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 31 August 2022 (5 pages)
9 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 August 2020 (5 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
11 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
9 July 2018	Registered office address changed from C/O Derek Rothera and Co Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Unit 15 &16 7 Wenlock Road London N1 7SL on 9 July 2018 (1 page)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 November 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 June 2017	Administrative restoration application (3 pages)
12 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 June 2017	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 June 2017	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 June 2017	Administrative restoration application (3 pages)
24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 November 2015	Termination of appointment of Ian Roy Haywood as a director on 15 April 2015 (1 page)
20 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 60,400 (6 pages)
20 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 60,400 (6 pages)
20 November 2015	Termination of appointment of Ian Roy Haywood as a director on 15 April 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
22 December 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 60,400 (7 pages)
22 December 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 60,400 (7 pages)
22 December 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 60,400 (7 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 May 2014	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
13 May 2014	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
19 March 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 60,400 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 60,400 (3 pages)
19 December 2013	Termination of appointment of Yvonne Body as a director (1 page)
19 December 2013	Termination of appointment of Yvonne Body as a director (1 page)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (7 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
5 August 2011	Incorporation (23 pages)
5 August 2011	Incorporation (23 pages)

Union Wharf (Reversions) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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