HUNTLEY WHARF BLOCK W3 LIMITED
- Company statusactive
- Company No13622318
- Age3 years 10 months Incorporated 15 September 2021
- Officers2
Address
24 Endell Street, London, WC2H 9HQ, England
HUNTLEY WHARF BLOCK W3 LIMITED is an active company incorporated on 15 September 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Month Ago on 05 Jun 2025
Resolution
4 Months Ago on 03 Mar 2025
Memorandum Articles
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
5 Months Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2025
Certificate Change Of Name Company
5 Months Ago on 21 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 25 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CASERO, Flavio Augusto Antonio | director | Mar 1973 | 21 Feb 2025 |
PRYER, Michael James | director | Mar 1965 | 21 Feb 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lici Reading Limited | 21 Feb 2025 | |
Berkeley Homes Public Limited Company | 15 Sept 2021 |
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CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
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CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
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CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
PRYER, Michael James are mutual persons.
PRYER, Michael James are mutual persons.
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HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
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HARRISON, Steven are mutual persons.
MOORE, Paul are mutual persons.
MOORE, Paul are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul, RODWAY, Timothy John are mutual persons.
MOORE, Paul are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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