NORTHWHARF PROPERTIES (CHERRY) LIMITED

Company summary

0 outstanding charges

Company number: FC025598
Status: CONVERTED / CLOSED
Incorporated / age: 19 October 20046 years
Registered office: Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&C CORPORATE SERVICES LIMITED ACTIVE	Secretary	19 Nov 2004				Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
BROWN, Mark RESIGNED	Director	19 Nov 2004	30 Dec 2005		November 1970	54 Lombard Street, London, EC3P 3AH
CHEYNE, David George Thomson RESIGNED	Director	30 Dec 2005	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, John Bradley RESIGNED	Director	20 Mar 2006	27 May 2009		December 1965	70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
EMNEY, Paul RESIGNED	Director	19 Nov 2004	30 Dec 2005		March 1966	54 Lombard Street, London, EC3P 3AH
INGHAM, Michael Harry Peter RESIGNED	Director	19 Nov 2004	30 Dec 2005	England	February 1953	3 Lauriston Road, Wimbledon, London, SW19 4TJ
LOVERING, John David RESIGNED	Director	30 Dec 2005	20 Mar 2006		October 1949	Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
MASON, Paul RESIGNED	Director	20 Mar 2006	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
OAKES, Martin Nicholas RESIGNED	Director	30 Dec 2005	21 Nov 2006	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
ROBSON, William Henry Mark RESIGNED	Director	26 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SHAH, Abhinav Kumar RESIGNED	Director	19 Nov 2004	30 Dec 2005	United Kingdom	November 1974	1 Churchill Place, London, E14 5HP
SMALLEY, Timothy John RESIGNED	Director	19 Nov 2004	30 Dec 2005	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
SMITH, Colin George RESIGNED	Director	20 Mar 2006	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
TCHENGUIZ, Robert RESIGNED	Director	19 Nov 2004	30 Dec 2005	England	September 1960	Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

M&C CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Nov 2004
Address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS

BROWN, Mark RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Date of birth: November 1970
Address: 54 Lombard Street, London, EC3P 3AH

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, John Bradley RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

INGHAM, Michael Harry Peter RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: February 1953
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

LOVERING, John David RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 20 Mar 2006
Date of birth: October 1949
Address: Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ

MASON, Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1 Churchill Place, London, E14 5HP

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

TCHENGUIZ, Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: September 1960
Address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

NORTHWHARF PROPERTIES (CHERRY) LIMITED
BR007881 — Manchester
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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