OLD OAK WHARF HOLDINGS LIMITED

Company number 15190555

Date	Type	Description	View / Download
12 Nov 2024	AD01	Registered office address changed from One West Point 7 Portal Way London W3 6RT England to C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT on 12 November 2024	(1 page)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	(4 pages)
16 Oct 2024	AD01	Registered office address changed from Old Oak and Park Royal Development Corporation City Hall Kamal Chunchie Way London E16 1ZE England to One West Point 7 Portal Way London W3 6RT on 16 October 2024	(1 page)
14 Oct 2024	AD01	Registered office address changed from Old Oak and Park Royal Development Corporation City Hall London SE1 2AA England to Old Oak and Park Royal Development Corporation City Hall Kamal Chunchie Way London E16 1ZE on 14 October 2024	(1 page)
03 Oct 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2025	(3 pages)
01 Mar 2024	MR04	Satisfaction of charge 151905550001 in full	(1 page)
28 Feb 2024	AD01	Registered office address changed from 2nd Floor 12-15 Hanger Green London W5 3EL United Kingdom to Old Oak and Park Royal Development Corporation City Hall London SE1 2AA on 28 February 2024	(1 page)
28 Feb 2024	PSC02	Notification of Old Oak and Park Royal Development Corporation as a person with significant control on 28 February 2024	(2 pages)
28 Feb 2024	PSC07	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 28 February 2024	(1 page)
28 Feb 2024	PSC07	Cessation of Nilesh Rasikbhai Patel as a person with significant control on 28 February 2024	(1 page)
28 Feb 2024	PSC07	Cessation of Rajen Bhupendrabhai Patel as a person with significant control on 28 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Shanker Bhupendrabhai Patel as a director on 28 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Rajen Bhupendrabhai Patel as a director on 28 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Nilesh Rasikbhai Patel as a director on 28 February 2024	(1 page)
28 Feb 2024	TM02	Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 28 February 2024	(1 page)
28 Feb 2024	AP01	Appointment of Mr Gurdip Singh Juty as a director on 28 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Joseph Gareth Blacker as a director on 28 February 2024	(2 pages)
22 Feb 2024	PSC04	Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 5 October 2023	(2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 20,000	(6 pages)
10 Jan 2024	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 2nd Floor 12-15 Hanger Green London W5 3EL on 10 January 2024	(1 page)
25 Oct 2023	MR01	Registration of charge 151905550001, created on 23 October 2023	(17 pages)
10 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	(1 page)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 10,000	(34 pages)