Putney Wharf Estate Limited
04125297
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 26/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 54 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 419 other boards
director · Since 07/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
director · Since 26/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
secretary · Since 15/07/2025
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 15/07/2025
Former
secretary · Resigned 18/01/2001
secretary · Resigned 28/03/2003
secretary · Resigned 10/10/2003
director · Resigned 10/02/2006
director · Resigned 13/07/2007
director · Resigned 23/09/2015
director · Resigned 02/02/2016
secretary · Resigned 08/08/2016
director · Resigned 09/09/2016
secretary · Resigned 09/09/2016
secretary · Resigned 04/05/2018
secretary · Resigned 28/03/2019
director · Resigned 28/03/2019
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
Persons with Significant Control
St George South London Limited
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 2902274 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM