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CANARY WHARF LETTINGS LIMITED

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

This company is commonly known as Canary Wharf Lettings Limited. The company was founded 10 years ago and was given the registration number 08711902. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court, Admirals Way Docklands, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANARY WHARF LETTINGS LIMITED
Company Number:08711902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Beaufort Court, Admirals Way Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beaufort Court, Admirals Way Docklands, London, United Kingdom, E14 9XL

Director30 September 2013Active
16, Beaufort Court, Admirals Way Docklands, London, United Kingdom, E14 9XL

Director30 September 2013Active

People with Significant Control

Mrs Helma Wing-Hoi Diffey
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-06-17Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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