Restoration Hunts Wharf Ltd

10383774

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O EVELYN PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 19/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Edward Alfred James Clothier

director · Since 19/09/2016

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Daphne Mckinley

director · Since 19/09/2016

NONE

IRISH · MONACO · Age 70

Also on 1 other board

Mr Bryan Anthony Baldrey

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mckinley Urban Restoration (Hunts Wharf) Ltd

25–50% votes

C/O Uhy Hacker Young, St James Building, Manchester, M1 6HT

Reg: 10383611 · Companies House · Limited By Shares

Notified 19/09/2016

Mango River Limited

25–50% shares

15-19, Cavendish Place, London, W1G 0DD

Reg: 09138170 · Companies House · Limited By Shares

Notified 15/11/2017

A & C Property Investments Ltd

25–50% shares

191-193, Commercial Road, London, E1 2BT

Reg: 10277963 · Companies House · Limited By Shares

Notified 15/11/2017

Adinal Mcgregor Limited

25–50% shares

Liquid Bureau - Cdc, Port House 2nd Floor, Portsmouth, PO6 4TH

Reg: 08041761 · Companies House · Limited By Shares

Notified 15/11/2017

Charges2 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/04/2019Registered 17/04/2019

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/04/2019Registered 17/04/2019

Charge

satisfied

MASLOW 1 LIMITED

Created 04/11/2016Registered 11/11/2016Satisfied 29/04/2020

Charge

satisfied

MASLOW 1 LIMITED

Created 04/11/2016Registered 11/11/2016Satisfied 29/04/2020