Menna Overview
Here’s a quick overview of NORTHWHARF NOMINEES LIMITED 👀 — a UK based business that started in 1960.
NORTHWHARF NOMINEES LIMITED
- Company statusactive
- Company No00669978
- Age65 years 10 months Incorporated 14 September 1960
- Officers5
Address
1 Churchill Place, London, E14 5HP
NORTHWHARF NOMINEES LIMITED is an active company incorporated on 14 September 1960. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Aug 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 07 Aug 1996 | |
| CHAPMAN, Gavin John | director | Jun 1970 | 09 Jul 2015 |
| FERRIER, James Campbell | director | Jul 1977 | 10 Aug 2017 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| MISTRY, Jiten | director | Nov 1982 | 10 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of NORTHWHARF NOMINEES LIMITED 👀 — a UK based business that started in 1960.