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CANARY WHARF INVESTMENTS LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02127410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- KHAN, Shoaib Z
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1987
- Alter der Firma 1987-05-01 37 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Holdings Limited
- Canary Wharf Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- O & Y CANARY WHARF INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
✓
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CANARY WHARF INVESTMENTS LIMITED Firmenbeschreibung
- CANARY WHARF INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02127410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1987 registriert. CANARY WHARF INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen O & Y CANARY WHARF INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Investments Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1987-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02127410#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02127410#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02127410#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-06-28) - MR04
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
termination-director-company-with-name-termination-date (2021-06-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
-
accounts-with-accounts-type-full (2020-08-26) - AA
-
change-person-director-company-with-change-date (2020-08-10) - CH01
-
termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-full (2019-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-08-07) - SH01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
resolution (2018-08-20) - RESOLUTIONS
-
capital-allotment-shares (2018-03-15) - SH01
-
confirmation-statement-with-updates (2018-12-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
-
mortgage-satisfy-charge-full (2017-07-19) - MR04
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
mortgage-satisfy-charge-full (2017-01-19) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
mortgage-satisfy-charge-full (2016-04-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
-
confirmation-statement-with-updates (2016-12-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
change-person-director-company-with-change-date (2015-10-19) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
-
accounts-with-accounts-type-full (2015-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-charge-whole-release-with-charge-number (2014-02-06) - MR05
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
legacy (2013-01-07) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
legacy (2012-12-24) - MG01
-
legacy (2012-01-03) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
legacy (2011-01-13) - MG04
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
-
termination-secretary-company-with-name (2010-07-06) - TM02
-
accounts-with-accounts-type-full (2010-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 395
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-12-09) - 363a
-
accounts-with-accounts-type-full (2008-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 288a
-
legacy (2007-12-21) - 363a
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-02-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 403a
-
legacy (2006-01-03) - 363a
-
legacy (2006-01-27) - 403a
-
legacy (2006-03-08) - 395
-
legacy (2006-03-30) - 395
-
legacy (2006-06-13) - 403a
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-12-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 395
-
legacy (2005-05-09) - 395
-
legacy (2005-03-31) - 395
-
legacy (2005-07-07) - 288c
-
legacy (2005-01-18) - 225
-
accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-06-08) - 403a
-
legacy (2005-03-26) - 395
-
legacy (2005-08-04) - 288a
-
legacy (2005-06-24) - 403a
-
legacy (2005-07-06) - 288c
-
accounts-with-accounts-type-full (2005-07-18) - AA
-
legacy (2005-08-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 403a
-
legacy (2004-02-11) - 403b
-
accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-01-21) - 403a
-
legacy (2004-01-21) - 403b
-
legacy (2004-06-07) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-25) - 288b
-
legacy (2004-12-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-amended-with-accounts-type-full (2003-05-17) - AAMD
-
legacy (2003-06-30) - 395
-
legacy (2003-08-28) - 403a
-
legacy (2003-10-08) - 395
-
legacy (2003-11-20) - 395
-
legacy (2003-12-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 395
-
legacy (2002-03-08) - 395
-
legacy (2002-03-15) - 395
-
legacy (2002-04-10) - 395
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-05-29) - 403a
-
auditors-resignation-company (2002-08-10) - AUD
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-11-06) - 395
-
legacy (2002-11-07) - 395
-
legacy (2002-11-08) - 395
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-11-13) - 1.3
-
legacy (2002-12-11) - 363a
-
liquidation-voluntary-arrangement-completion (2002-09-03) - 1.4
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 395
-
legacy (2001-01-05) - 363a
-
legacy (2001-06-27) - 395
-
legacy (2001-07-02) - 395
-
legacy (2001-10-25) - 395
-
legacy (2001-10-30) - 395
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-11-05) - 1.3
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-11-23) - 395
-
legacy (2001-12-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363a
-
legacy (2000-02-11) - 403a
-
legacy (2000-06-19) - 395
-
legacy (2000-02-14) - 403a
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
-
legacy (2000-12-05) - 395
-
legacy (2000-08-21) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-25) - 1.3
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-06-16) - 403a
-
legacy (1999-05-16) - 288c
-
legacy (1999-05-05) - 288b
-
legacy (1999-02-16) - 288b
-
legacy (1999-02-13) - 395
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-07) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288c
-
legacy (1998-11-03) - 395
-
legacy (1998-12-10) - 363a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-03) - 1.3
-
legacy (1998-12-31) - 395
-
legacy (1998-02-03) - 288b
-
accounts-with-accounts-type-full (1998-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 395
-
resolution (1997-11-14) - RESOLUTIONS
-
resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-01-03) - 395
-
resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-04-06) - 155(6)a
-
legacy (1997-04-11) - 395
-
legacy (1997-05-02) - 403a
-
legacy (1997-06-04) - 403a
-
legacy (1997-08-13) - 395
-
legacy (1997-04-06) - 155(6)b
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-03) - 1.3
-
legacy (1997-12-09) - 363a
-
legacy (1997-12-09) - 403a
-
legacy (1997-12-15) - 155(6)b
-
legacy (1997-12-15) - 155(6)a
-
accounts-with-accounts-type-full (1997-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
legacy (1996-02-05) - 403a
-
legacy (1996-01-28) - 155(6)b
-
legacy (1996-01-22) - 288
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-16) - 288
-
legacy (1996-01-15) - 395
-
legacy (1996-01-15) - 288
-
legacy (1996-01-10) - 155(6)a
-
legacy (1996-02-23) - 288
-
legacy (1996-01-09) - 395
-
legacy (1996-01-05) - 395
-
legacy (1996-01-16) - 395
-
legacy (1996-03-19) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-22) - 155(6)b
-
legacy (1996-12-22) - 155(6)a
-
resolution (1996-12-22) - RESOLUTIONS
-
legacy (1996-12-19) - 363a
-
legacy (1996-12-19) - 363(353)
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-12-10) - 395
-
legacy (1996-12-02) - 288c
-
legacy (1996-11-14) - 155(6)a
-
legacy (1996-11-14) - 155(6)b
-
legacy (1996-11-12) - 288a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-04) - 1.3
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-09-19) - 395
-
legacy (1996-09-19) - 155(6)b
-
legacy (1996-09-12) - 403a
-
legacy (1996-08-30) - 288
-
legacy (1996-07-02) - 155(6)b
-
resolution (1996-07-02) - RESOLUTIONS
-
auditors-resignation-company (1996-06-24) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 395
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-22) - 288
-
legacy (1995-06-12) - 225(1)
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-11-10) - 1.3
-
legacy (1995-11-30) - 363x
-
accounts-with-accounts-type-full (1995-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 395
-
accounts-with-accounts-type-full (1994-04-08) - AA
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-20) - 395
-
resolution (1994-07-06) - RESOLUTIONS
-
legacy (1994-09-02) - 395
-
legacy (1994-06-15) - 288
-
legacy (1994-09-03) - 288
-
resolution (1994-09-05) - RESOLUTIONS
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-12-12) - 1.3
-
legacy (1994-12-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-23) - 2.15
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-11-12) - 1.1
-
legacy (1993-11-11) - 395
-
liquidation-administration-discharge-of-administration-order (1993-11-16) - 2.19
-
legacy (1993-11-09) - 395
-
certificate-change-of-name-company (1993-11-01) - CERTNM
-
liquidation-administration-meeting-of-creditors (1993-10-28) - 2.23
-
legacy (1993-10-25) - 288
-
miscellaneous (1993-09-29) - MISC
-
memorandum-articles (1993-08-21) - MEM/ARTS
-
legacy (1993-03-15) - 288
-
resolution (1993-07-19) - RESOLUTIONS
-
legacy (1993-07-06) - 288
-
legacy (1993-04-23) - 403a
-
legacy (1993-04-23) - 395
-
legacy (1993-01-13) - 395
-
legacy (1993-03-01) - 288
-
legacy (1993-11-18) - 403b
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-12) - 2.15
-
legacy (1993-08-21) - 288
-
legacy (1993-12-09) - 403b
-
legacy (1993-12-20) - 363x
-
legacy (1993-12-17) - 363x
-
legacy (1993-12-10) - 403b
-
legacy (1993-11-25) - 288
-
accounts-with-accounts-type-full (1993-11-19) - AA
-
legacy (1993-11-19) - 88(2)R
-
legacy (1993-11-19) - 123
-
accounts-with-accounts-type-full-group (1993-11-19) - AA
-
resolution (1993-11-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
liquidation-administration-proposals (1992-09-09) - 2.21
-
liquidation-administration-order (1992-06-23) - 2.7
-
liquidation-administration-notice-of-administration-order (1992-06-23) - 2.6
-
legacy (1992-06-19) - 288
-
legacy (1992-05-22) - 395
-
resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-01-09) - 403a
-
liquidation-administration-meeting-of-creditors (1992-09-14) - 2.23
-
resolution (1992-05-19) - RESOLUTIONS
-
legacy (1992-11-18) - 288
-
legacy (1992-01-15) - 363s
-
legacy (1992-11-20) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-11-19) - 288
-
legacy (1992-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 395
-
legacy (1991-08-22) - 395
-
legacy (1991-09-05) - 395
-
legacy (1991-09-10) - 287
-
legacy (1991-09-23) - 403a
-
legacy (1991-02-22) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-01-14) - 363a
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-02-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 395
-
legacy (1990-10-15) - 288
-
accounts-with-accounts-type-full (1990-02-26) - AA
-
legacy (1990-09-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
memorandum-articles (1989-08-21) - MEM/ARTS
-
legacy (1989-12-21) - 363
-
legacy (1989-10-17) - 225(1)
-
legacy (1989-09-29) - 288
-
legacy (1989-09-19) - 288
-
legacy (1989-01-24) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-23) - 288
-
legacy (1988-07-07) - 288
-
resolution (1988-07-18) - RESOLUTIONS
-
legacy (1988-07-18) - 123
-
legacy (1988-05-12) - 288
-
accounts-with-accounts-type-full (1988-12-05) - AA
-
legacy (1988-12-19) - 363
-
legacy (1988-10-18) - 288
-
legacy (1988-01-12) - 288
-
legacy (1988-05-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 288
-
certificate-change-of-name-company (1987-07-21) - CERTNM
-
incorporation-company (1987-05-01) - NEWINC
-
certificate-incorporation (1987-05-01) - CERTINC
-
legacy (1987-09-23) - 224
-
certificate-change-of-name-company (1987-07-29) - CERTNM
-
legacy (1987-07-30) - 395
-
resolution (1987-08-13) - RESOLUTIONS
-
legacy (1987-08-18) - 288
-
legacy (1987-09-04) - 288
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memorandum-articles (1987-09-16) - MEM/ARTS
