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CANARY WHARF ESTATE LIMITED - Level 30, 1 Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 30
- 1 Canada Square
- Canary Wharf
- London
- E14 5AB Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1995
- Alter der Firma 1995-10-17 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Group Plc
- Canary Wharf Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2022-11-04
- Letzte Einreichung: 2021-10-21
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CANARY WHARF ESTATE LIMITED Firmenbeschreibung
- CANARY WHARF ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1995 registriert. CANARY WHARF ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Level 30 erreicht werden.
Jetzt sichern CANARY WHARF ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Estate Limited - Level 30, 1 Canada Square, Canary Wharf, London, Grossbritannien
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-05) - RESOLUTIONS
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capital-allotment-shares (2018-03-15) - SH01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-sail-address-company (2009-12-30) - AD02
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accounts-with-accounts-type-full (2009-07-07) - AA
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move-registers-to-registered-office-company (2009-12-30) - AD04
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move-registers-to-sail-company (2009-12-30) - AD03
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 288a
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 363a
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 288c
-
legacy (2005-01-18) - 225
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accounts-with-accounts-type-full (2005-01-26) - AA
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-06-08) - 403a
-
legacy (2005-11-16) - 363a
-
legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363a
-
legacy (2003-01-29) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 88(2)R
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legacy (2002-01-22) - 288b
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legacy (2002-01-29) - 288a
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-04-22) - 288a
-
legacy (2002-04-24) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-17) - 288c
-
legacy (2002-11-29) - 363a
-
legacy (2002-11-30) - 403a
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accounts-with-accounts-type-group (2002-03-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - PROSP
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legacy (2001-10-10) - 169
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legacy (2001-09-28) - 88(2)R
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legacy (2001-09-12) - 88(2)R
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resolution (2001-08-15) - RESOLUTIONS
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resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-07-20) - 169
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-07-10) - 169
-
legacy (2001-06-28) - 88(2)R
-
legacy (2001-11-04) - 169
-
legacy (2001-08-02) - 169
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-12-20) - 169
-
legacy (2001-12-12) - 169
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certificate-change-of-name-re-registration-public-limited-company-to-private (2001-12-04) - CERT11
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re-registration-memorandum-articles (2001-12-04) - MAR
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legacy (2001-12-04) - 139
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certificate-capital-reduction-issued-capital (2001-12-04) - CERT15
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resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-11-21) - 88(2)R
-
legacy (2001-11-07) - 363a
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court-order (2001-12-04) - OC
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-03-19) - 88(2)R
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legacy (2001-01-16) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-25) - 88(2)R
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legacy (2000-05-23) - 88(2)R
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legacy (2000-05-15) - 88(2)R
-
legacy (2000-03-06) - 288c
-
legacy (2000-05-22) - 88(2)R
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-10-23) - 88(2)R
-
legacy (2000-10-30) - 88(2)R
-
resolution (2000-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-16) - AA
-
legacy (2000-11-22) - 88(2)R
-
legacy (2000-11-24) - 363a
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legacy (2000-11-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288c
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legacy (1999-05-16) - 288c
-
legacy (1999-04-19) - 353a
-
legacy (1999-04-06) - PROSP
-
legacy (1999-03-31) - 288a
-
legacy (1999-03-25) - 288b
-
legacy (1999-02-05) - 288a
-
legacy (1999-03-25) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-06-05) - 288a
-
accounts-with-accounts-type-full-group (1999-02-01) - AA
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resolution (1999-06-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (1999-04-07) - AA
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memorandum-articles (1999-12-01) - MEM/ARTS
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resolution (1999-12-01) - RESOLUTIONS
-
legacy (1999-11-26) - 363a
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-08-04) - 88(2)R
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legacy (1999-06-07) - 88(2)R
-
legacy (1999-11-25) - 353a
-
legacy (1999-06-07) - 123
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memorandum-articles (1999-06-07) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288a
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legacy (1998-03-20) - 88(3)
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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resolution (1998-05-18) - RESOLUTIONS
-
resolution (1998-07-15) - RESOLUTIONS
-
legacy (1998-07-02) - 288b
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resolution (1998-06-25) - RESOLUTIONS
-
legacy (1998-07-02) - 288a
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certificate-capital-reduction-issued-capital (1998-06-25) - CERT15
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legacy (1998-06-25) - OC138
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legacy (1998-03-20) - 88(2)R
-
legacy (1998-05-21) - 88(2)R
-
legacy (1998-05-21) - 123
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memorandum-articles (1998-03-11) - MEM/ARTS
-
legacy (1998-03-11) - 122
-
legacy (1998-10-23) - 363a
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certificate-change-of-name-company (1998-10-01) - CERTNM
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memorandum-articles (1998-07-15) - MEM/ARTS
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legacy (1998-03-11) - 123
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resolution (1998-03-11) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288a
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legacy (1997-12-08) - 288b
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legacy (1997-12-16) - 395
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accounts-with-accounts-type-full-group (1997-02-11) - AA
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accounts-with-accounts-type-full-group (1997-11-28) - AA
-
legacy (1997-10-31) - 363a
-
legacy (1997-02-01) - 244
-
legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
-
legacy (1996-05-08) - 224
-
legacy (1996-01-22) - 288
-
legacy (1996-01-22) - 287
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memorandum-articles (1996-01-12) - MEM/ARTS
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resolution (1996-01-12) - RESOLUTIONS
-
legacy (1996-01-03) - 395
keyboard_arrow_right 1995
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legacy (1995-12-14) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1995-12-14) - CERT8
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certificate-change-of-name-company (1995-12-14) - CERTNM
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incorporation-company (1995-10-17) - NEWINC
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application-to-commence-business (1995-12-14) - 117