OpenCompanies

Royal Wharf Properties Ltd

Company number
11175452
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

69 Catisfield Road
Enfield
EN3 6BB

Previous names

  • Wardcote Limited (until 1 May 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Adediran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2020 13 Mar 2020
Mr Ceri Richard John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 13 Mar 2020
Mr Ceri John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2020 27 Jun 2023
Mr Ali Sikyurek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2023
Mr Mustafa Balin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2023
Mr Sait Temiz Derinkuyu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2023

Accounts

Year ended Net assets Employees
31 Jan 2025 £10,286 0
31 Jan 2024 Dormant £2 -
31 Jan 2023 Dormant £2 -
31 Jan 2022 Dormant £2 -
31 Jan 2021 Dormant £2 -
31 Jan 2020 Dormant £2 -
31 Jan 2019 Dormant £2 -

Data