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
Previous names
- Wardcote Limited (until 1 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |