&OFFICES CANARY WHARF LIMITED - LONDON
Company Profile | Company Filings |
Overview
&OFFICES CANARY WHARF LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
&OFFICES CANARY WHARF LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881928. The accounts status is SMALL and accounts are next due on 20/03/2022.
&OFFICES CANARY WHARF LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881928. The accounts status is SMALL and accounts are next due on 20/03/2022.
&OFFICES CANARY WHARF LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2019 | 20/03/2022 |
Registered Office
22 YORK BUILDINGS
LONDON
UNITED KINGDOM
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED (until 21/06/2016)
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED (until 21/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2021 | 14/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAWRENCE STEWART | Feb 1961 | British | Director | 2018-01-22 | CURRENT |
MR JAYSON JENKINS | Mar 1965 | British | Director | 2016-06-20 | CURRENT |
MR DAVID GARY SAUL | Jun 1964 | British | Director | 2016-06-20 | CURRENT |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Director | 2016-06-20 | CURRENT |
MRS ELIZABETH JANE SCANNELL | Apr 1976 | British | Director | 2011-12-14 UNTIL 2013-10-17 | RESIGNED |
MR ALAN DOUGLAS PEPPER | May 1969 | British | Director | 2013-10-17 UNTIL 2016-06-20 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2015-04-10 UNTIL 2016-06-19 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 2011-12-14 UNTIL 2015-02-12 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2015-04-10 UNTIL 2016-06-20 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Director | 2013-10-17 UNTIL 2015-05-31 | RESIGNED |
MRS ELIZABETH JANE SCANNELL | Secretary | 2011-12-14 UNTIL 2013-10-17 | RESIGNED | ||
MRS MARIE ELIZABETH EDWARDS | Secretary | 2013-12-18 UNTIL 2015-04-10 | RESIGNED | ||
MR PAUL ALEXANDER | Secretary | 2013-10-17 UNTIL 2013-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Environment No.7 Limited | 2016-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |