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Development of building projects · London

Huntley Wharf Block W1

Huntley Wharf Block W1 Limited

ActiveFiled as a small companyCompany only5 years on the register

Private limited company registered in London, classed under “Development of building projects” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Accounts
    Accounts for a small company made up to 31 December 2024
  3. Accounts
    Accounts for a small company made up to 30 April 2024
  4. Address
    Register(s) moved to registered inspection location
  5. Address
    Register inspection address has been changed
  6. Accounts
    Current accounting period shortened from 30 April 2025 to 31 December 2024
  7. Filing
    Memorandum and Articles of Association
  8. Filing
    Resolutions
  9. Shares
    Statement of capital following an allotment of shares on 24 June 2024 · GBP 37,898,149 (and 1 more like it since 10 February 2022)
  10. Directors
    Appointment of Mr Flavio Augusto Antonio Casero as a director on 21 June 2024
  11. Directors
    Appointment of Mr Michael James Pryer as a director on 21 June 2024
  12. Directors
    Termination of appointment of Paul Moore as a director on 20 June 2024
  13. 25 earlier
    1. Ownership
      Notification of Lici Reading Limited as a person with significant control on 21 June 2024
    2. Ownership
      Cessation of Berkeley Homes Public Limited Company as a person with significant control on 21 June 2024
    3. Directors
      Termination of appointment of Robert Charles Grenville Perrins as a director on 21 June 2024
    4. Directors
      Termination of appointment of Elkie Catherine Lucy Russell as a director on 21 June 2024
    5. Directors
      Termination of appointment of Richard James Stearn as a director on 21 June 2024
    6. Address
      Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 24 Endell Street London WC2H 9HQ on 25 June 2024
    7. Directors
      Termination of appointment of Caroline Lisa Mchardy as a director on 21 June 2024
    8. Directors
      Termination of appointment of Steven Harrison as a director on 21 June 2024
    9. Directors
      Termination of appointment of Bruce William Lawton as a director on 21 June 2024
    10. Directors
      Termination of appointment of Deana Patricia Everingham as a director on 20 June 2024
    11. Name
      Certificate of change of name
    12. Directors
      Director's details changed for Ms Caroline Lisa Mchardy on 20 October 2023
    13. Accounts
      Full accounts made up to 30 April 2023
    14. Directors
      Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
    15. Directors
      Termination of appointment of Timothy John Rodway as a director on 27 October 2023
    16. Directors
      Appointment of Mr Paul Moore as a director on 7 June 2023
    17. Accounts
      Full accounts made up to 30 April 2022
    18. Directors
      Appointment of Miss Caroline Lisa Mchardy as a director on 1 March 2022
    19. Directors
      Appointment of Mrs Deana Patricia Everingham as a director on 1 March 2022
    20. Directors
      Appointment of Mr Bruce William Lawton as a director on 1 March 2022
    21. Directors
      Appointment of Mr Steven Harrison as a director on 1 March 2022
    22. Accounts
      Current accounting period shortened from 30 September 2022 to 30 April 2022
    23. Directors
      Appointment of Mrs Elkie Catherine Lucy Russell as a director on 20 September 2021
    24. Directors
      Appointment of Mr Timothy John Rodway as a director on 20 September 2021
    25. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Huntley Wharf Block W1 do?

Private limited company registered in London, classed under “Development of building projects” and 2 other activities.

›How much turnover does Huntley Wharf Block W1 make?

Answered in the full report

›Is Huntley Wharf Block W1 profitable?

Huntley Wharf Block W1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Huntley Wharf Block W1?

Its directors are Flavio Augusto Antonio Casero, Michael James Pryer. Its owners are shown to subscribers.

›Where is Huntley Wharf Block W1 based?

Its registered office is 24 Endell Street, London, WC2H 9HQ, in London.

›When was Huntley Wharf Block W1 founded?

Huntley Wharf Block W1 Limited was incorporated on 14 September 2021.

›Is Huntley Wharf Block W1 still trading?

The register lists Huntley Wharf Block W1 Limited as active.

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