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.
Name | : | EDYN (WOOD WHARF B2) II LIMITED |
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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 | : |
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Registered Address | : | 47 Esplanade, St Helier, Jersey, JE1 0BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 01 November 2023 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 November 2023 | Active |
Level 30, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 March 2020 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 01 July 2021 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 26 September 2022 | Active |
Level 30, One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 09 March 2020 | Active |
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 17 July 2020 | Active |
Level 30, One Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 17 December 2020 | Active |
Level 30, One Canada Square, Canary Wharf, London, E14 5AB | Director | 09 March 2020 | Active |
Level 30, One Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 17 December 2020 | Active |
Date | Category | Description | |
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2023-11-21 | Officers | Termination person director overseas company with name termination date. | Download |
2023-11-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
2023-11-21 | Officers | Appoint person secretary overseas company with appointment date. | Download |
2023-11-02 | Officers | Termination person secretary overseas company with name termination date. | Download |
2023-09-19 | Accounts | Accounts with accounts type full. | Download |
2022-10-28 | Officers | Appoint person director overseas company with name appointment date. | Download |
2022-10-13 | Officers | Termination person director overseas company with name termination date. | Download |
2022-09-06 | Accounts | Accounts with accounts type full. | Download |
2021-10-29 | Accounts | Accounts with accounts type full. | Download |
2021-10-22 | Accounts | Change account reference date company previous extended. | Download |
2021-08-18 | Officers | Termination person director overseas company with name termination date. | Download |
2021-08-16 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-08-05 | Officers | Termination person director overseas company with name termination date. | Download |
2021-02-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-02-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-01-14 | Other | Change company details overseas company. | Download |
2020-09-30 | Other | Change company details overseas company. | Download |
2020-09-19 | Officers | Appoint person secretary overseas company with appointment date. | Download |
2020-09-17 | Officers | Termination person secretary overseas company with name termination date. | Download |
2020-03-09 | Incorporation | Register overseas company. | Download |
2020-03-09 | Annual return | Appointment at registration of person authorised to accept service. | Download |
2020-03-09 | Annual return | Appointment at registration of person authorised to represent. | Download |
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