&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 - LONDON

This company is listed in the following categories:
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)

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

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