• UK

  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien

Firmenprofil

Handelsregisternummer
05043352
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
AL-HASHMI, Mohamed Abdulrazzaq A
AL-THANI, Jassim Abdulla
AL-THANI, Khalifa Khalid
CHAMDIA, Navid
KHAN, Shoaib Z
KINGSTON, Brian William
SUCHARDA, Thomas Jan
BERKLAYD, Theodor
HYLER, James Bradley
Prokuristen
TURNER, Jeremy Justin

Firmendetails

Geschäftszweig
plc
Gründungsdatum
13.02.2004
Alter der Firma
2004-02-13 20 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Brookfield Asset Management Inc
Qatar Investment Authority

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SONGBIRD ESTATES PLC.
Rechtsträger-Kennung (LEI)
2138002C1D5FMEDILF18
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-02-27
Letzte Einreichung: 2023-02-13

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Firmenbeschreibung

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05043352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2004 registriert. CANARY WHARF GROUP INVESTMENT HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen SONGBIRD ESTATES PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über One Canada Square erreicht werden.
Mehr Information

Jetzt sichern CANARY WHARF GROUP INVESTMENT HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Canary Wharf Group Investment Holdings Plc - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien

2004-02-13 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

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  • change-person-director-company-with-change-date (2021-03-05) - CH01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-08-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-07) - AP03

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • change-person-director-company-with-change-date (2020-11-18) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • change-person-director-company-with-change-date (2019-03-28) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • accounts-with-made-up-date (2013-10-11) - AA

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-03-16) - 363a

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-10-28) - 288a

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  • legacy (2005-11-18) - 395

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  • legacy (2004-06-04) - 123

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  • legacy (2004-06-04) - 122

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-04-29) - 395

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-18) - 288b

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  • legacy (2004-04-29) - 288b

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  • legacy (2004-04-29) - 288a

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  • legacy (2004-06-18) - 287

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  • legacy (2004-04-23) - 88(2)R

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  • legacy (2004-04-16) - 288a

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    In den Warenkorb
     

  • legacy (2004-06-28) - 88(2)R

    In den Warenkorb
     

  • statement-of-affairs (2004-06-28) - SA

    In den Warenkorb
     

  • legacy (2004-11-09) - 288a

    In den Warenkorb
     

  • resolution (2004-11-01) - RESOLUTIONS

    In den Warenkorb
     

  • auditors-resignation-company (2004-10-19) - AUD

    In den Warenkorb
     

  • legacy (2004-10-19) - 225

    In den Warenkorb
     

  • legacy (2004-10-19) - 288b

    In den Warenkorb
     

  • statement-of-affairs (2004-09-09) - SA

    In den Warenkorb
     

  • legacy (2004-09-09) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-08-11) - 288b

    In den Warenkorb
     

  • statement-of-affairs (2004-07-22) - SA

    In den Warenkorb
     

  • legacy (2004-07-22) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-07-22) - 353

    In den Warenkorb
     

  • legacy (2004-06-29) - 88(2)R

    In den Warenkorb
     
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