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Home > England & Wales Companies > PTE PROPERTY (CITY WHARF) LIMITED
Company Information for

PTE PROPERTY (CITY WHARF) LIMITED

DIESPEKER WHARF, 38 GRAHAM STREET, LONDON, N1 8JX,
Company Registration Number
04399257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pte Property (city Wharf) Ltd
PTE PROPERTY (CITY WHARF) LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pte Property (city Wharf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PTE PROPERTY (CITY WHARF) LIMITED
 
Legal Registered Office
DIESPEKER WHARF
38 GRAHAM STREET
LONDON
N1 8JX
Other companies in N1
 
Filing Information
Company Number 04399257
Company ID Number 04399257
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918856772  
Last Datalog update: 2021-07-05 08:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTE PROPERTY (CITY WHARF) LIMITED
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Company Officers of PTE PROPERTY (CITY WHARF) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BEHARRELL
 Company Secretary 2002-03-20
ANDREW BEHARRELL
 Director 2002-03-20
TERESA ANNA BORSUK
 Director 2002-03-20
WILLIAM JAMES THOMAS
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK
 Director 2004-03-15 2005-07-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
TERESA ANNA BORSUK 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
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 CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-20AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-18AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0120/03/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-23AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BEHARRELL on 2009-07-24
2010-04-23CH01Director's details changed for Andrew Beharrell on 2009-07-24
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-27363aReturn made up to 20/03/09; change of members
2008-09-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-25363sReturn made up to 20/03/08; no change of members
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-28363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-09288bDIRECTOR RESIGNED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-2688(2)RAD 05/06/02--------- £ SI 800@1=800 £ IC 1/801
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 5 WIGMORE STREET LONDON W1H 0HY
2003-01-16225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2002-12-05RES13REDESIG OF SHARES 31/05/02
2002-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PTE PROPERTY (CITY WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTE PROPERTY (CITY WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTE PROPERTY (CITY WHARF) LIMITED

Intangible Assets
Patents
We have not found any records of PTE PROPERTY (CITY WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTE PROPERTY (CITY WHARF) LIMITED
Trademarks
We have not found any records of PTE PROPERTY (CITY WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTE PROPERTY (CITY WHARF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PTE PROPERTY (CITY WHARF) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PTE PROPERTY (CITY WHARF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTE PROPERTY (CITY WHARF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTE PROPERTY (CITY WHARF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 8JX