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CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Riverside Estate Management Limited. The company was founded 25 years ago and was given the registration number 03769069. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
Company Number:03769069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director30 March 2015Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary17 May 1999Active
359, Goswell Road, London, EC1V 7JL

Secretary08 April 2004Active
6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Secretary20 July 2009Active
Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW

Corporate Secretary05 September 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 1999Active
12 Holland Grove Drive, Singapore, Singapore, FOREIGN

Director08 March 2001Active
705 Sun Tower, 7 Avenue Princess Alice, Monaco,

Director08 April 2004Active
6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director12 February 2015Active
Flat 1 4 Halkin Street, London, SW1X 7DJ

Director07 October 1999Active
363, Goswell Road, London, EC1V 7JL

Director21 June 2007Active
120 East Road, London, N1 6AA

Nominee Director12 May 1999Active
8 Second Avenue, Upper Richmond Road, London, SW14 8QS

Director01 April 2000Active
Blk 222 Loyang Avenue, 04-05 Loyang Valley, Singapore, Singapore, 509068

Director01 March 2002Active
15 Richmond Crescent, London, N1 0LZ

Director07 October 1999Active
2 Sweetenham Close, Singapore, 248140

Director07 October 1999Active
160 Orchard Road, No 06-03 Orchard Point, Somerset Orchard Residence, Singapore, FOREIGN

Director08 March 2001Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director17 May 1999Active
Thurston Croft, Stockhold Green, Thurston, Bury St. Edmunds, IP31 3RL

Director08 March 2001Active
Flat 13, 24 Emperors Gate, London, SW7 4HS

Director07 October 1999Active
Flat 4, 14 Phillimore Gardens, London, W8 7QE

Director01 March 2002Active
Flat 85, 50 Kensington Square Gardens, London, W2 4BQ

Director02 April 2003Active
85 50 Kensington Gardens, London, W2 4BA

Director01 March 2002Active
3 Fourth Street, East Coast Park, Singapore 458257, Singapore, FOREIGN

Director07 October 1999Active
97 Yishun Street 81 11-04, Singapore, Singapore, FOREIGN

Director01 November 2001Active

People with Significant Control

Riverside Crem 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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