UKBizDB.co.uk

EDYN (WOOD WHARF B2) II LIMITED

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

This company is commonly known as Edyn (wood Wharf B2) Ii Limited. The company was founded 4 years ago and was given the registration number FC037158. The firm's registered office is in ST HELIER. You can find them at 47 Esplanade, , St Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:EDYN (WOOD WHARF B2) II LIMITED
Company Number:FC037158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:47 Esplanade, St Helier, Jersey, JE1 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary01 November 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 November 2023Active
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director09 March 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director26 September 2022Active
Level 30, One Canada Square, Canary Wharf, London, E14 5AB

Secretary09 March 2020Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Secretary17 July 2020Active
Level 30, One Canada Square, Canary Wharf, United Kingdom, E14 5AB

Director17 December 2020Active
Level 30, One Canada Square, Canary Wharf, London, E14 5AB

Director09 March 2020Active
Level 30, One Canada Square, Canary Wharf, United Kingdom, E14 5AB

Director17 December 2020Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Termination person director overseas company with name termination date.

Download
2023-11-21Officers

Appoint person director overseas company with name appointment date.

Download
2023-11-21Officers

Appoint person secretary overseas company with appointment date.

Download
2023-11-02Officers

Termination person secretary overseas company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2022-10-28Officers

Appoint person director overseas company with name appointment date.

Download
2022-10-13Officers

Termination person director overseas company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-10-22Accounts

Change account reference date company previous extended.

Download
2021-08-18Officers

Termination person director overseas company with name termination date.

Download
2021-08-16Officers

Appoint person director overseas company with name appointment date.

Download
2021-08-05Officers

Termination person director overseas company with name termination date.

Download
2021-02-11Officers

Appoint person director overseas company with name appointment date.

Download
2021-02-11Officers

Appoint person director overseas company with name appointment date.

Download
2021-01-14Other

Change company details overseas company.

Download
2020-09-30Other

Change company details overseas company.

Download
2020-09-19Officers

Appoint person secretary overseas company with appointment date.

Download
2020-09-17Officers

Termination person secretary overseas company with name termination date.

Download
2020-03-09Incorporation

Register overseas company.

Download
2020-03-09Annual return

Appointment at registration of person authorised to accept service.

Download
2020-03-09Annual return

Appointment at registration of person authorised to represent.

Download

Copyright © 2024. All rights reserved.