This company is commonly known as Canary Wharf Residential Management Limited. The company was founded 9 years ago and was given the registration number 09325664. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED |
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Company Number | : | 09325664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
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Country Origin | : | |
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 |
30th Floor, One Canada Square, Canary Wharf, London, 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 | 27 April 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 11 May 2023 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 27 April 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 25 November 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 13 February 2017 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 27 April 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 13 February 2017 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 25 November 2014 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 27 April 2021 | Active |
11 Waters Place, London, United Kingdom, SW15 1LH | Director | 25 November 2014 | Active |
Canary Wharf Central Limited | ||
Notified on | : | 28 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Canada Square, Canary Wharf, United Kingdom, E14 5AB |
Nature of control | : |
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Canary Wharf Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Canada Square, London, England, E14 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-17 | Accounts | Accounts with accounts type full. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | 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 |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-05-11 | Officers | Termination director company with name termination date. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2023-03-20 | Accounts | Accounts with accounts type full. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-02 | Accounts | Accounts with accounts type full. | Download |
2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Officers | Termination director company with name termination date. | Download |
2021-05-24 | Officers | Termination director company with name termination date. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Termination director company with name termination date. | Download |
2021-01-09 | Accounts | Accounts with accounts type full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
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