This company is commonly known as Canary Wharf (earl's Court) Limited. The company was founded 5 years ago and was given the registration number 12044849. The firm's registered office is in CANARY WHARF. You can find them at One Canada Square, , Canary Wharf, London. This company's SIC code is 41100 - Development of building projects.
Name | : | CANARY WHARF (EARL'S COURT) LIMITED |
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Company Number | : | 12044849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
One Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, E14 5AB | Secretary | 11 June 2019 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
One Canada Square, Canary Wharf, E14 5AB | Director | 11 June 2019 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, E14 5AB | Director | 11 June 2019 | Active |
One Canada Square, Canary Wharf, E14 5AB | Director | 11 June 2019 | Active |
Canary Wharf Developments Limited | ||
Notified on | : | 11 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2024-06-10 | Officers | Change person director company with change date. | Download |
2024-06-10 | Officers | Change person director company with change date. | Download |
2024-06-10 | Officers | Change person director company with change date. | Download |
2024-06-10 | Officers | Change person director company with change date. | Download |
2024-06-10 | Officers | Change person secretary company with change date. | Download |
2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Officers | Second filing of director appointment with name. | Download |
2023-06-19 | Officers | Appoint person director company with name date. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
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