Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHARF PROPERTIES LIMITED
Company Information for

WHARF PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
07849964
Private Limited Company
Active

Company Overview

About Wharf Properties Ltd
WHARF PROPERTIES LIMITED was founded on 2011-11-16 and has its registered office in London. The organisation's status is listed as "Active". Wharf Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHARF PROPERTIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Previous Names
TRILLIONAIRE LIMITED22/11/2012
Filing Information
Company Number 07849964
Company ID Number 07849964
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARF PROPERTIES LIMITED
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.
Companies with same name WHARF PROPERTIES LIMITED
The following companies were found which have the same name as WHARF PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARF PROPERTIES (WROUGHTON) LIMITED 16 ROWAN HOUSE HOLBROOK WAY SWINDON WILTSHIRE SN1 5BY Active Company formed on the 1994-01-13
WHARF PROPERTIES LIMITED Active Company formed on the 2002-11-18
WHARF PROPERTIES OF KEY WEST, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1991-06-27
Wharf Properties China (0004) Limited Unknown Company formed on the 2017-11-27
WHARF PROPERTIES INC California Unknown
WHARF PROPERTIES LIMITED A CALIFORNIA LIMITED PARTNERSHIP California Unknown
WHARF PROPERTIES INCORPORATED California Unknown
WHARF PROPERTIES MIDLANDS LTD 36 Lichfield Street Walsall WS1 1TJ Active - Proposal to Strike off Company formed on the 2019-05-22
WHARF PROPERTIES LLC 738 S 231ST ST DES MOINES WA 981987308 Active Company formed on the 2018-07-30
WHARF PROPERTIES LIMITED WOODBOURNE HALL PO BOX 3162 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-01-12

Company Officers of WHARF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BERISH GROSS
 Director 2012-03-12
JOEL GROSS
 Director 2012-03-12
DAVID ELIEZER POSEN
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERSHON LEITNER
 Director 2012-03-12 2016-11-01
GRAHAM MICHAEL COWAN
 Director 2011-11-16 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERISH GROSS TEHILOIS YOEL Director 2017-11-24 CURRENT 2017-11-24 Active
BERISH GROSS BLACKBIRD HILL ESTATES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BERISH GROSS MORESBY HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
BERISH GROSS ASHFORD LINK LTD Director 2016-11-29 CURRENT 2016-11-29 Active
BERISH GROSS WAYFORM ESTATES LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
BERISH GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
BERISH GROSS LONGTON EXCHANGE LTD Director 2014-07-04 CURRENT 2014-05-22 Active
BERISH GROSS EVERLEY ESTATES LTD Director 2014-05-21 CURRENT 2014-01-09 Active
BERISH GROSS OMNIA DOXFORD LIMITED Director 2014-04-10 CURRENT 2013-03-05 Active
BERISH GROSS WOKINGHAM INVESTMENTS LIMITED Director 2014-04-10 CURRENT 2013-05-10 Active
BERISH GROSS OLDBURY ESTATES LIMITED Director 2014-04-10 CURRENT 2013-10-09 Active
BERISH GROSS SOUTHEND INVESTMENTS LIMITED Director 2014-04-10 CURRENT 2013-10-08 Active - Proposal to Strike off
BERISH GROSS SELECT PROPERTIES (TOTTENHAM) LTD Director 2014-04-10 CURRENT 2013-10-18 Active
BERISH GROSS THETFORD PARK LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS NEWCASTLE LYME PROPERTIES LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS HEMEL HEMPSTEAD ESTATES LIMITED Director 2014-04-10 CURRENT 2013-11-21 Active
BERISH GROSS DOXFORD (3) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS NEWHAM INVESTMENTS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS SOUTHEND (3) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BERISH GROSS YANKSTAR LTD Director 2013-07-01 CURRENT 2009-07-21 Active
BERISH GROSS WELLESLEY ROAD LTD Director 2013-07-01 CURRENT 2010-05-26 Active
BERISH GROSS MYLOTOWN LIMITED Director 2013-07-01 CURRENT 1997-09-03 Active
BERISH GROSS MOORBURN PROPERTIES LTD Director 2013-07-01 CURRENT 2009-07-21 Active
BERISH GROSS REGENTSHORE LIMITED Director 2013-07-01 CURRENT 1991-06-26 Active
BERISH GROSS KIMBERLAND LTD Director 2012-04-16 CURRENT 2011-12-12 Active
BERISH GROSS STATION RD LTD Director 2011-09-23 CURRENT 2009-12-04 Active
BERISH GROSS THE PALMTREE FOUNDATION TRUST LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
BERISH GROSS FAMED ESTATES LTD Director 2010-11-09 CURRENT 2008-09-17 Active
BERISH GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JOEL GROSS ELCROFT LIMITED Director 2018-04-09 CURRENT 2015-08-27 Active
JOEL GROSS GRANTSTATES LIMITED Director 2018-04-09 CURRENT 1990-08-28 Active
JOEL GROSS ELCROFT PITCH 2 LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT PITCH LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT FILEY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS ELCROFT FILEY 2 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS GLIN PROPERTIES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN SERVICES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN COMMERCIAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS GLIN HOMES LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS ELCROFT 2 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS ELCROFT 1 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS EPSOM ROAD ESTATES LTD Director 2017-05-24 CURRENT 2017-05-24 Active
JOEL GROSS PINEHURST INVESTMENTS LTD Director 2017-02-10 CURRENT 2016-11-24 Active
JOEL GROSS ROMFORD PROPERTY INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JOEL GROSS CIVIC CENTRE (GR) LTD Director 2016-06-01 CURRENT 2015-12-23 Active
JOEL GROSS CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
JOEL GROSS CREWE INVESTMENTS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JOEL GROSS RIGHTWELL INVESTMENTS LTD Director 2015-08-27 CURRENT 2015-08-27 Active
JOEL GROSS RIPON INVESTMENTS THREE LIMITED Director 2015-01-19 CURRENT 1999-12-10 Active
JOEL GROSS CITEOFFER LIMITED Director 2015-01-19 CURRENT 1997-08-19 Active
JOEL GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
JOEL GROSS PETERBOROUGH RIGHTWELL LIMITED Director 2014-05-14 CURRENT 2013-02-07 Active - Proposal to Strike off
JOEL GROSS CHESTER BEECH LIMITED Director 2014-05-14 CURRENT 2013-12-06 Active
JOEL GROSS NEWCAST ESTATES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOEL GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
DAVID ELIEZER POSEN SUBTERRANEAN LIMITED Director 2016-11-01 CURRENT 2011-11-16 Active

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
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELIEZER POSEN
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED DAVID ELIEZER POSEN
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON LEITNER
2016-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-14CH01Director's details changed for Berish Gross on 2012-03-12
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA01Previous accounting period shortened from 30/01/13 TO 29/01/13
2013-07-10AA01PREVSHO FROM 31/01/2013 TO 30/01/2013
2013-07-10AA01PREVEXT FROM 30/11/2012 TO 31/01/2013
2012-11-22RES15CHANGE OF NAME 13/11/2012
2012-11-22CERTNMCompany name changed trillionaire LIMITED\certificate issued on 22/11/12
2012-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-20AR0116/11/12 ANNUAL RETURN FULL LIST
2012-05-17AP01DIRECTOR APPOINTED BERISH GROSS
2012-05-11AP01DIRECTOR APPOINTED MR JOEL GROSS
2012-05-11AP01DIRECTOR APPOINTED GERSHON LEITNER
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WHARF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WHARF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARF PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of WHARF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARF PROPERTIES LIMITED
Trademarks
We have not found any records of WHARF PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARF PROPERTIES 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 (68100 - Buying and selling of own real estate) as WHARF PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WHARF PROPERTIES 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 WHARF PROPERTIES 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 WHARF PROPERTIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 0PU