NORTH COLONNADE LIMITED - CANARY WHARF

Company Profile

Overview

NORTH COLONNADE LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
NORTH COLONNADE LIMITED was incorporated 16 years ago on 02/05/2007 and has the registered number: 06233884. The accounts status is FULL and accounts are next due on 30/09/2024.

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	31/12/2022	30/09/2024

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)

Confirmation Statements

Last Statement	Next Statement Due
02/05/2023	16/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JEAN-PHILIPPE LAVAL	Jun 1964		Secretary	2009-06-05	CURRENT
MR THOMAS PIQUEMAL	May 1969	French	Director	2020-10-31	CURRENT
FABRICE GRASSET	Oct 1971	French	Director	2022-03-29	CURRENT
JAMES MICHAEL ASHER	Aug 1949	American	Director	2007-06-28	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
MRS MAGALI VIANDIER	Nov 1968	French	Director	2019-12-10 UNTIL 2022-03-29	RESIGNED
TRAVERS SMITH DIRECTORS LIMITED			Director	2007-05-02 UNTIL 2007-06-11	RESIGNED
ROBERT FRANCOIS MANUEL GIMENEZ	Sep 1954	French	Director	2007-06-11 UNTIL 2019-05-22	RESIGNED
BERNARD DE LATTRE	Aug 1948	French	Director	2007-06-28 UNTIL 2020-09-29	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

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