Northwharf Nominees Limited

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Northwharf Nominees Limited

00669978•Private Limited With Share Capital

1 Churchill Place, London, E145HP
Website

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Incorporated

14/09/1960

Company Age

65 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Northwharf Nominees Limited (00669978) is a private limited with share capital incorporated on 14/09/1960 (65 years old) and registered in london, E145HP. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/1960
E145HP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jiten mistry
director
J
james campbell ferrier
director
G
gavin john chapman
director
P
peter william forrest
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2010
Change Of Name Notice
Category:Change Of Name
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2005
Resolution
Category:Resolution
Date:28-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:31-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:04-05-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145HPRegistered
54 Lombard Street, London, EC3V9DA

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Contact

barclays.co.uk
1 Churchill Place, London, E145HP