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Dato Capital United Kingdom

St George Wharf (Thirteen) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04121628
Record last updated Wednesday, October 16, 2013 5:16:20 PM UTC
Official Address 7 Swallow Street West End
There are 1,638 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B4DE
Sector Other business support service activities n.e.c.

Charts

Visits

ST GEORGE WHARF (THIRTEEN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-12012

Directors

Document Type Publication date Download link
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director 4121... Resignation of one Director 4121...
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Change of registered office address Change of registered office address
Registry Apr 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 28, 2012 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Financials Jan 5, 2012 Annual accounts 4121... Annual accounts 4121...
Registry Jan 4, 2012 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2011 Change of particulars for corporate secretary 4121... Change of particulars for corporate secretary 4121...
Registry Dec 9, 2010 Annual return Annual return
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 17, 2009 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4121... Change of particulars for director 4121...
Registry Oct 20, 2009 Resignation of one Senior Bank Manager and one Director (a man) Resignation of one Senior Bank Manager and one Director (a man)
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 1, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2009 Resignation of a director Resignation of a director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Appointment of a director Appointment of a director
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 4121... Appointment of a man as Director 4121...
Registry Jan 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2009 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 12, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of one Trust Director and one Director (a man) Resignation of one Trust Director and one Director (a man)
Registry Nov 30, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Aug 10, 2007 Appointment of a man as Trust Director and Director Appointment of a man as Trust Director and Director
Registry Aug 10, 2007 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jul 21, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Jul 3, 2007 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jan 27, 2007 Annual return Annual return
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Dec 18, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry May 9, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Resignation of a secretary 4121... Resignation of a secretary 4121...
Registry Apr 6, 2006 Resignation of one Secretary (a man) and one Bank Official Resignation of one Secretary (a man) and one Bank Official
Registry Mar 30, 2006 Resignation of one Secretary (a man) and one Bank Official 4121... Resignation of one Secretary (a man) and one Bank Official 4121...
Registry Mar 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Registry Dec 13, 2004 Annual return 4121... Annual return 4121...
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a director 4121... Resignation of a director 4121...
Registry Apr 15, 2004 Director's particulars changed Director's particulars changed
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Appointment of a director 4121... Appointment of a director 4121...
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry May 18, 2003 Appointment of a director 4121... Appointment of a director 4121...
Registry May 18, 2003 Appointment of a director Appointment of a director
Registry May 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2003 Change of accounting reference date Change of accounting reference date
Registry May 18, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2002 Company name change Company name change
Registry Jan 30, 2002 Change of name certificate Change of name certificate
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2001 Annual return Annual return
Registry Feb 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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