# Royal Wharf Properties Ltd

## Details

- **Company number:** [11175452](https://find-and-update.company-information.service.gov.uk/company/11175452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2018
- **Registered office:** 69 CATISFIELD ROAD, ENFIELD, EN3 6BB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Wardcote Limited (until 1 May 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

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







