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 13 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
MRS MAGALI VIANDIER Nov 1968 French Director 2019-12-10 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 DIRECTORS LIMITED Director 2007-05-02 UNTIL 2007-06-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-05-02 UNTIL 2007-06-11 RESIGNED
PIERRE OLIVIER STRINI Secretary 2007-06-11 UNTIL 2009-06-05 RESIGNED
ROBERT FRANCOIS MANUEL GIMENEZ Sep 1954 French Director 2007-06-11 UNTIL 2019-05-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-05-02 UNTIL 2007-06-11 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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