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Tunnel Wharf Freeholders Limited

Tunnel Wharf Freeholders Limited is a dormant company incorporated on 22 April 2020 with the registered office located in London, Greater London. Tunnel Wharf Freeholders Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12568096
Private limited by guarantee without share capital
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Tunnel Wharf Freeholders Limited
Contact
Address
13 Tunnel Wharf 121-123 Rotherhithe Street
London
SE16 4NF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Hilary Jane McCallin
Director • Secretary • Retired • British • Lives in UK • Born in Feb 1953
Hollie ANN De La Fuente
Director • Non-Practising Solicitor • British • Lives in England • Born in Dec 1979
Roger John Manser
Director • Retired • British • Lives in England • Born in Feb 1947
Professor Simon John Emery
Director • Professor Of Gynaecology • British • Lives in England • Born in Aug 1953
Jack Lamport Gilbert
Director • Investment Professional • British • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tunnel Wharf Management Company Limited
Jonathan Haroutioun Mottura, Professor Simon John Emery, and 9 more are mutual people.
Active
Tuned In Events Cic
Eleanor Mary Thorn is a mutual person.
Active
Eig Sidf Vi Holdings Limited
Jonathan Haroutioun Mottura is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Raphaël Paul Emmanuel Riccardi-Zani Appointed
4 Months Ago on 24 Apr 2025
Ellen Price Resigned
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Professor Simon John Emery Appointed
10 Months Ago on 23 Oct 2024
Mr Jonathan Haroutioun Mottura Appointed
10 Months Ago on 23 Oct 2024
Dr Catherine Fiona Margaret Govan Appointed
10 Months Ago on 23 Oct 2024
Mr Roger John Manser Appointed
10 Months Ago on 23 Oct 2024
Ms Alice Gwendoline Bird Appointed
10 Months Ago on 23 Oct 2024
Ms Dallas Elizabeth Edith Ariotti Appointed
10 Months Ago on 23 Oct 2024
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Raphaël Paul Emmanuel Riccardi-Zani as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Ellen Price as a director on 26 March 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Appointment of Mr Jonathan Haroutioun Mottura as a director on 23 October 2024
Submitted on 7 Nov 2024
Appointment of Professor Simon John Emery as a director on 23 October 2024
Submitted on 7 Nov 2024
Appointment of Ms Eleanor Mary Thorn as a director on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Dr Michael Anthony Keane as a director on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Ellen Price as a director on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Graham Frederick Morley as a director on 23 October 2024
Submitted on 5 Nov 2024
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Repayment History
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