This company is commonly known as Boisdale Of Canary Wharf Limited. The company was founded 14 years ago and was given the registration number 07108659. The firm's registered office is in LONDON. You can find them at 15 Eccleston Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BOISDALE OF CANARY WHARF LIMITED |
|---|---|---|
| Company Number | : | 07108659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Eccleston Street, London, SW1W 9LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY | Corporate Secretary | 16 November 2017 | Active |
| 15, Eccleston Street, London, SW1W 9LX | Director | 18 December 2009 | Active |
| 15, Eccleston Street, London, England, SW1W 9LX | Director | 28 March 2018 | Active |
| 15, Eccleston Street, London, SW1W 9LX | Director | 18 December 2009 | Active |
| 13-15, Eccleston Street, London, England, SW1W 9LX | Director | 28 February 2024 | Active |
| 15, Eccleston Street, London, SW1W 9LX | Director | 18 December 2009 | Active |
| 1, London Wall, London, EC2Y 5AB | Corporate Secretary | 09 November 2010 | Active |
| City Tower 40, Basinghall Street, London, EC2V 5DE | Corporate Secretary | 18 December 2009 | Active |
| 15, Eccleston Street, London, SW1W 9LX | Director | 18 December 2009 | Active |
| 20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA | Director | 18 December 2009 | Active |
| Boisdale Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Eccleston Street, London, England, SW1W 9LX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
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