PTE City Wharf Llp

Company Name	PTE City Wharf Llp
Company Status	Dissolved
Company Number	OC335586
Category	Limited Liability Partnership
Incorporation Date	14 March 2008(16 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Directors

LLP Designated Member Name	Stephen Chance
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cargo Fleet 14 Whistler Street London N5 2NH

LLP Designated Member Name	Elfrida Rose Handley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Western Way Ponteland Tyne & Wear NE20 9AP

LLP Designated Member Name	Diana Ruth Handley
Date of Birth	November 1957 (Born 66 years ago)
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Connaught Gardens London N10 3LB

LLP Designated Member Name	Andrew Michael Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Connaught Gardens London N10 3LB

LLP Designated Member Name	Mr William James Thomas
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Doughty Street London WC1N 2JY

LLP Designated Member Name	Meyrick George
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Barnsbury Road London N1 0ER

LLP Designated Member Name	Mr Stephen Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Barnsbury Street London N1 1PW

LLP Designated Member Name	Ms Jane Dorner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Collingwood Avenue London N10 3EH

LLP Designated Member Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

LLP Designated Member Name	Judith Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(3 days after company formation)
Appointment Duration	13 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Buckingham Road London N1 4JG

LLP Designated Member Name	Mr Clive Russell Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(3 days after company formation)
Appointment Duration	13 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hillside London SW19 4NH

LLP Designated Member Name	Mrs Melanie Louise Beharrell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(3 days after company formation)
Appointment Duration	13 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hillside London SW19 4NH

LLP Designated Member Name	Alison Kate Smith Bingham
Date of Birth	March 1971 (Born 53 years ago)
Status	Closed
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Chillingworth Road London N7 8QF

LLP Designated Member Name	James George Thomas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Goswell Road London EC1V 7LX

LLP Designated Member Name	Mrs Ilya Fisher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2021(13 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Barnsbury Street London N1 1PW

LLP Designated Member Name	Daniel Davide
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceana 81 Gwithian Towans Gwithian Hayle Cornwall TR27 5BU

LLP Designated Member Name	Rysaffe Trustee Company (C.I.) Limited As Trustee (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson, Guernsey GY1 3HS

Contact

Telephone	01962 715619
Telephone region	Winchester

Location

Registered Address	38 Graham Street Diespeker Wharf London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£200,764
Cash	£764

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
11 April 2016	Member's details changed for Andrew Beharrell on 16 March 2016 (2 pages)
11 April 2016	Member's details changed for Mr Clive Russell Beharrell on 16 March 2016 (2 pages)
11 April 2016	Annual return made up to 16 March 2016 (16 pages)
11 April 2016	Member's details changed for Andrew Beharrell on 16 March 2016 (2 pages)
11 April 2016	Annual return made up to 16 March 2016 (16 pages)
11 April 2016	Member's details changed for Mr Clive Russell Beharrell on 16 March 2016 (2 pages)
11 April 2016	Member's details changed for Melanie Louise Beharrell on 16 March 2016 (2 pages)
11 April 2016	Member's details changed for Diana Ruth Handley on 16 March 2016 (2 pages)
11 April 2016	Member's details changed for Melanie Louise Beharrell on 16 March 2016 (2 pages)
11 April 2016	Member's details changed for Diana Ruth Handley on 16 March 2016 (2 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 April 2015	Member's details changed for Elfrida Rose Bahrami on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Andrew Beharrell on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Andrew Beharrell on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Elfrida Rose Bahrami on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Daniel Davide on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Daniel Davide on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Diana Ruth Handley on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Ms Jane Dorner on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Meyrick George on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Melanie Beharrell on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Alison Kate Smith Bingham on 16 March 2015 (2 pages)
14 April 2015	Annual return made up to 16 March 2015 (16 pages)
14 April 2015	Member's details changed for Ms Jane Dorner on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Melanie Beharrell on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Alison Kate Smith Bingham on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Diana Ruth Handley on 16 March 2015 (2 pages)
14 April 2015	Member's details changed for Meyrick George on 16 March 2015 (2 pages)
14 April 2015	Annual return made up to 16 March 2015 (16 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 March 2014	Annual return made up to 16 March 2014 (21 pages)
21 March 2014	Annual return made up to 16 March 2014 (21 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 March 2013	Annual return made up to 16 March 2013 (21 pages)
25 March 2013	Annual return made up to 16 March 2013 (21 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 April 2012	Annual return made up to 16 March 2012 (21 pages)
11 April 2012	Annual return made up to 16 March 2012 (21 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 March 2011	Annual return made up to 16 March 2011 (21 pages)
21 March 2011	Annual return made up to 16 March 2011 (21 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 March 2010	Annual return made up to 16 March 2010 (21 pages)
26 March 2010	Annual return made up to 16 March 2010 (21 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 November 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
23 November 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
18 March 2009	Annual return made up to 16/03/09 (9 pages)
18 March 2009	Annual return made up to 16/03/09 (9 pages)
10 September 2008	LLP member appointed james george thomas (1 page)
10 September 2008	Member resigned rysaffe trustee company (C.I.) LIMITED as trustee (1 page)
10 September 2008	Member resigned rysaffe trustee company (C.I.) LIMITED as trustee (1 page)
10 September 2008	LLP member appointed alison kate smith bingham (1 page)
10 September 2008	LLP member appointed james george thomas (1 page)
10 September 2008	LLP member appointed alison kate smith bingham (1 page)
16 July 2008	Currext from 31/03/2009 to 31/05/2009 (1 page)
16 July 2008	Currext from 31/03/2009 to 31/05/2009 (1 page)
8 April 2008	LLP member appointed clive beharrell (2 pages)
8 April 2008	LLP member appointed clive beharrell (2 pages)
8 April 2008	LLP member appointed melanie beharrell (1 page)
8 April 2008	LLP member appointed melanie beharrell (1 page)
22 March 2008	LLP member appointed judith marshall (1 page)
22 March 2008	LLP member appointed judith marshall (1 page)
14 March 2008	Incorporation document\certificate of incorporation (10 pages)
14 March 2008	Incorporation document\certificate of incorporation (10 pages)

PTE City Wharf Llp

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London