West Ferry Printers Pension Scheme Trustees Limited

Company Name	West Ferry Printers Pension Scheme Trustees Limited
Directors	Thomas Dalton John Pannett and Keith Abiram Shuker
Company Status	Active
Company Number	08984753
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years 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 Thomas Dalton John Pannett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Keith Abiram Shuker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Stores Manager / It Administrator
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	06 March 2018(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Christopher Terry Cook
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	138 Hythe Avenue Bexleyheath Kent DA7 5NH

Director Name	Mr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Julian Richard Sanders
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 September 2022)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	northernandshell.co.uk
Telephone	020 86127000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	West Ferry Printers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
7 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 October 2022	Memorandum and Articles of Association (22 pages)
14 September 2022	Termination of appointment of Julian Richard Sanders as a director on 2 September 2022 (1 page)
14 September 2022	Termination of appointment of Omar Hugh Bayoumi as a director on 2 September 2022 (1 page)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 April 2020	Director's details changed for Mr Thomas Dalton John Pannett on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Keith Abiram Shuker on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Omar Hugh Bayoumi on 21 April 2020 (2 pages)
23 September 2019	Termination of appointment of Christopher Terry Cook as a director on 2 September 2019 (1 page)
23 September 2019	Appointment of Mr Julian Richard Sanders as a director on 3 September 2019 (2 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
2 January 2019	Change of details for West Ferry Printers Limited as a person with significant control on 21 December 2018 (2 pages)
8 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 April 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
20 April 2018	Appointment of T M Secretaries Limited as a secretary on 6 March 2018 (2 pages)
20 April 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 20 April 2018 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
9 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 100 (30 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 100 (30 pages)

West Ferry Printers Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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