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Northwharf Nominees Limited

Northwharf Nominees Limited is a dormant company incorporated on 14 September 1960 with the registered office located in London, Greater London. Northwharf Nominees Limited was registered 65 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00669978
Private limited company
Age
65 years
Incorporated 14 September 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Northwharf Nominees Limited
Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jiten Mistry
Director • Banker • British • Lives in UK • Born in Nov 1982
Mr Gavin John Chapman
Director • Banker • British • Lives in UK • Born in Jun 1970
Mr Peter William Forrest
Director • Accountant • British • Lives in UK • Born in Jun 1978
James Campbell Ferrier
Director • Banker • British • Lives in UK • Born in Jul 1977
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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North Colonnade Investments Limited
Barcosec Limited, Mr Gavin John Chapman, and 3 more are mutual people.
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Barclays Equity Holdings Limited
Barcosec Limited, Mr Gavin John Chapman, and 3 more are mutual people.
Active
Northwharf Investments Limited
Barcosec Limited, Mr Gavin John Chapman, and 3 more are mutual people.
Active
Barclays Industrial Development Limited
Barcosec Limited, Mr Jiten Mistry, and 2 more are mutual people.
Active
Barclays Industrial Investments Limited
Barcosec Limited, Mr Jiten Mistry, and 2 more are mutual people.
Active
Cpia Investments No. 2 Limited
Mr Gavin John Chapman, Mr Jiten Mistry, and 2 more are mutual people.
Active
BNRI Pia Scot GP Limited
Mr Gavin John Chapman, Mr Jiten Mistry, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2022
Mr Peter William Forrest Appointed
3 Years Ago on 1 Aug 2022
Manish Temani Resigned
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Appointment of Mr Peter William Forrest as a director on 1 August 2022
Submitted on 24 Aug 2022
Termination of appointment of Manish Temani as a director on 29 July 2022
Submitted on 17 Aug 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 14 Dec 2021
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Repayment History
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