Company Information for

CITY WHARF DEVELOPMENT CO. LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

04394790

Private Limited Company

Active - Proposal to Strike off

About City Wharf Development Co. Ltd

CITY WHARF DEVELOPMENT CO. LTD was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City Wharf Development Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CITY WHARF DEVELOPMENT CO. LTD

Legal Registered Office

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number	04394790
Date formed	2002-03-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/10/2019
Account next due	30/07/2021
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	SMALL

Last Datalog update:

2021-03-07 06:24:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeffrey Duggan	Company Secretary		2002-03-14	UNITED KINGDOM
Shaun Antony Hart	Company Secretary		2017-10-16
Teresa Anna Borsuk	Director	ARCHITECT	2002-03-14	ENGLAND
Jeffrey Duggan	Director	CHARTERED ACCOUNTANT	2002-03-14	ENGLAND
Luzer Rokach	Director	COMPANY DIRECTOR	2002-03-14	ENGLAND
William James Thomas	Director	ARCHITECT	2002-03-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Beharrell	Director	2002-05-09	2002-05-20
Qa Registrars Limited	Nominated Secretary	2002-03-14	2002-03-14
Qa Nominees Limited	Nominated Director	2002-03-14	2002-03-14

Related Directorships for Jeffrey Duggan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Duggan	GROVEWORLD RODNEY STREET LIMITED	Company Secretary	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
Jeffrey Duggan	CITY WHARF RENTALS LIMITED	Company Secretary	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
Jeffrey Duggan	RIDGMOUNT PROPERTIES LIMITED	Company Secretary	2008-12-23	CURRENT	2008-12-23	Active
Jeffrey Duggan	WATERSIDE PROPERTIES ISLINGTON LIMITED	Company Secretary	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
Jeffrey Duggan	TOWER HOLDINGS ISLINGTON LIMITED	Company Secretary	2008-12-22	CURRENT	2008-12-22	Active
Jeffrey Duggan	GROVEWORLD STROUD GREEN ROAD LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active
Jeffrey Duggan	GROVEWORLD PENTONVILLE ROAD LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
Jeffrey Duggan	CITY WHARF CONSTRUCTION CO. LIMITED	Company Secretary	2005-12-21	CURRENT	2005-12-21	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Company Secretary	2005-07-21	CURRENT	2005-05-23	Active
Jeffrey Duggan	GROVEWORLD OWEN STREET LIMITED	Company Secretary	2004-05-17	CURRENT	2004-05-17	Active
Jeffrey Duggan	GROVEWORLD CITY ROAD LIMITED	Company Secretary	2004-03-26	CURRENT	2004-03-09	Active
Jeffrey Duggan	GROVEWORLD ST JOHN'S STREET LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
Jeffrey Duggan	HARRIS WHARF DEVELOPMENT CO LTD	Company Secretary	2002-03-11	CURRENT	1999-11-02	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LIMITED	Company Secretary	2001-07-06	CURRENT	2001-01-09	Active
Jeffrey Duggan	GROVEWORLD LIMITED	Company Secretary	2001-03-22	CURRENT	1990-10-30	Active

Related Directorships for Teresa Anna Borsuk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Teresa Anna Borsuk	EAST LONDON REGENERATION (119) LIMITED	Director	2018-01-03	CURRENT	2016-08-12	Active
Teresa Anna Borsuk	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2017-12-20	CURRENT	2014-04-14	Active
Teresa Anna Borsuk	PTE PROPERTY (115) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Teresa Anna Borsuk	PTE PROPERTY (119) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
Teresa Anna Borsuk	PTE PROPERTY (WALLIS NORTH) LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Teresa Anna Borsuk	PTE PROPERTY (HACKNEY WICK) LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Liquidation
Teresa Anna Borsuk	GREAT JAMES INVESTMENTS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Dissolved 2017-06-22
Teresa Anna Borsuk	CITY WHARF RENTALS LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
Teresa Anna Borsuk	CITY WHARF CONSTRUCTION CO. LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Dissolved 2015-12-29
Teresa Anna Borsuk	P.T.E. PROPERTY LIMITED	Director	2003-10-13	CURRENT	2000-10-26	Dissolved 2017-04-18
Teresa Anna Borsuk	PTE PROPERTY (CITY WHARF) LIMITED	Director	2002-03-20	CURRENT	2002-03-20	Active - Proposal to Strike off
Teresa Anna Borsuk	01938992 LIMITED	Director	1992-02-28	CURRENT	1985-08-14	Liquidation

Related Directorships for Jeffrey Duggan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Duggan	CALLBEST LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Jeffrey Duggan	EAST LONDON REGENERATION (119) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (119) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active - Proposal to Strike off
Jeffrey Duggan	GROVEWORLD BEAM PARK REGENERATION CO. LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
Jeffrey Duggan	BEAM PARK HOLDINGS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
Jeffrey Duggan	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
Jeffrey Duggan	KIOSK BARBERS LIMITED	Director	2014-10-01	CURRENT	2013-10-10	Active
Jeffrey Duggan	GROVEWORLD SPRAY STREET LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2016-05-24
Jeffrey Duggan	GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Dissolved 2016-05-24
Jeffrey Duggan	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Jeffrey Duggan	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
Jeffrey Duggan	NEW HIGHBURY DEVELOPMENTS LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2017-05-30
Jeffrey Duggan	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Jeffrey Duggan	259 CITY ROAD MANAGEMENT CO. LIMITED	Director	2010-02-15	CURRENT	2010-02-15	Active
Jeffrey Duggan	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
Jeffrey Duggan	CITY WHARF RENTALS LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
Jeffrey Duggan	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
Jeffrey Duggan	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
Jeffrey Duggan	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Jeffrey Duggan	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Jeffrey Duggan	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
Jeffrey Duggan	CITY BASIN MIDCO LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
Jeffrey Duggan	CITY WHARF CONSTRUCTION CO. LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
Jeffrey Duggan	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Jeffrey Duggan	259 CITY ROAD LIMITED	Director	2004-03-31	CURRENT	2003-10-16	Active
Jeffrey Duggan	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Active
Jeffrey Duggan	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
Jeffrey Duggan	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
Jeffrey Duggan	HARRIS WHARF DEVELOPMENT CO LTD	Director	1999-11-02	CURRENT	1999-11-02	Dissolved 2015-12-29
Jeffrey Duggan	GROVEWORLD LIMITED	Director	1992-05-08	CURRENT	1990-10-30	Active

Related Directorships for Luzer Rokach

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luzer Rokach	HELENSLEA TZEDOKO LIMITED	Director	2018-05-11	CURRENT	2002-03-27	Active
Luzer Rokach	WALLIS ROAD DEVELOPMENTS (115) LTD	Director	2015-10-20	CURRENT	2015-10-20	Active - Proposal to Strike off
Luzer Rokach	EAST LONDON REGENERATION (115) LTD.	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
Luzer Rokach	EAST LONDON REGENERATION (WALLIS NORTH) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Luzer Rokach	WALLIS ROAD DEVELOPMENTS (NORTH) LTD	Director	2014-04-11	CURRENT	2014-04-11	Active
Luzer Rokach	SASSOV BEIS HAMEDRASH	Director	2012-09-21	CURRENT	2003-11-27	Active
Luzer Rokach	STROUD GREEN ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
Luzer Rokach	PENTONVILLE ROAD DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Luzer Rokach	259 CITY ROAD MANAGEMENT CO. LIMITED	Director	2011-11-07	CURRENT	2010-02-15	Active
Luzer Rokach	CITY BASIN MIDCO LIMITED	Director	2011-06-07	CURRENT	2006-12-13	Active
Luzer Rokach	GROVEWORLD RODNEY STREET LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active - Proposal to Strike off
Luzer Rokach	RIDGMOUNT PROPERTIES LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active
Luzer Rokach	WATERSIDE PROPERTIES ISLINGTON LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
Luzer Rokach	TOWER HOLDINGS ISLINGTON LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Luzer Rokach	GROVEWORLD STROUD GREEN ROAD LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Luzer Rokach	GROVEWORLD PENTONVILLE ROAD LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2017-04-18
Luzer Rokach	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED	Director	2005-07-21	CURRENT	2005-05-23	Active
Luzer Rokach	GROVEWORLD OWEN STREET LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Luzer Rokach	259 CITY ROAD LIMITED	Director	2004-03-31	CURRENT	2003-10-16	Active
Luzer Rokach	GROVEWORLD CITY ROAD LIMITED	Director	2004-03-26	CURRENT	2004-03-09	Active
Luzer Rokach	GROVEWORLD ST JOHN'S STREET LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
Luzer Rokach	GROVEWORLD (CHENIES STREET) LIMITED	Director	2001-07-06	CURRENT	2001-01-09	Active
Luzer Rokach	GROVEWORLD LIMITED	Director	1991-10-30	CURRENT	1990-10-30	Active

Related Directorships for William James Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William James Thomas	38 GRAHAM STREET MANAGEMENT LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
William James Thomas	GREAT JAMES INVESTMENTS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Dissolved 2017-06-22
William James Thomas	CITY WHARF RENTALS LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-12-29
William James Thomas	ANCHOR PATEL LIMITED	Director	2003-10-09	CURRENT	2003-10-09	Active
William James Thomas	PTE PROPERTY (CITY WHARF) LIMITED	Director	2002-03-20	CURRENT	2002-03-20	Active - Proposal to Strike off
William James Thomas	HARRIS WHARF DEVELOPMENT CO LTD	Director	1999-11-02	CURRENT	1999-11-02	Dissolved 2015-12-29