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CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05437930
- 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
- A PETER ANDERSON II
- SIR GEORGE IACOBESCU
- MR RUSSELL JAMES JOHN LYONS
- BENHAM, Ian John
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- JOHN RAYMOND GARWOOD
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2005
- Alter der Firma 2005-04-27 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Canary Wharf Central Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CANARY WHARF (FC3) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED Firmenbeschreibung
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05437930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2005 registriert. CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF (FC3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Management (Hq3/hq4) Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 2005-04-27
- 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 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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change-person-secretary-company-with-change-date (2024-04-29) - CH03
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change-person-director-company-with-change-date (2024-04-29) - CH01
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change-to-a-person-with-significant-control (2024-04-29) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-20) - AA
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
appoint-person-director-company-with-name-date (2021-11-30) - AP01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
-
accounts-with-accounts-type-full (2021-12-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
-
change-person-director-company-with-change-date (2020-08-12) - CH01
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
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resolution (2006-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288a
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 225
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legacy (2005-08-08) - 288c
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legacy (2005-08-17) - 288a
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incorporation-company (2005-04-27) - NEWINC