NORTH COLONNADE LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

NORTH COLONNADE LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
NORTH COLONNADE LIMITED was incorporated 12 years ago on 02/05/2007 and has the registered number: 06233884. The accounts status is FULL and accounts are next due on 30/09/2020.

NORTH COLONNADE LIMITED - CANARY WHARF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

30 NORTH COLONNADE
CANARY WHARF
LONDON
E14 5GP

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1491 LIMITED (until 13/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/05/2016 30/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT FRANCOIS MANUEL GIMENEZ Sep 1954 French Director 2007-06-11 CURRENT
BERNARD DE LATTRE Aug 1948 French Director 2007-06-28 CURRENT
JAMES MICHAEL ASHER Aug 1949 American Director 2007-06-28 CURRENT
JEAN-PHILIPPE LAVAL Jun 1964 Secretary 2009-06-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-05-02 UNTIL 2007-06-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-05-02 UNTIL 2007-06-11 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-05-02 UNTIL 2007-06-11 RESIGNED
PIERRE OLIVIER STRINI Secretary 2007-06-11 UNTIL 2009-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc Ladreit De Lacharriere 2016-04-06 11/1940 Paris   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOSTER + PARTNERS HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CIRCLE SOFTWARE ACQUISITION LIMITED LONDON Active FULL 70100 - Activities of head offices
EUROPEAN GAMING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CRF RESEARCH & MEDIA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HAAS TCM GROUP OF THE UK LIMITED CLECKHEATON UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
RSC PROTECT LIMITED YORK ENGLAND Active DORMANT 65110 - Life insurance
CENKOS FUND MANAGEMENT LIMITED Active DORMANT 66300 - Fund management activities
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARPETRIGHT (TORQUAY) LIMITED PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate
COLE-PARMER LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENERGY SAVING TRUST LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
THE ENERGY SAVING TRUST FOUNDATION LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
ENERGY SAVING TRUST ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
EST (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 74901 - Environmental consulting activities