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CANARY WHARF MANAGEMENT LIMITED - One Canada Square, Canary Wharf, London,, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02067510
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London,
- E14 5AB One Canada Square, Canary Wharf, London,, E14 5AB UK
Management
- Geschäftsführung
- KHAN, Shoaib Z
- TWEDDLE, Phillip Guy
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Prokuristen
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1986
- Alter der Firma 1986-10-27 37 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (556) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-07
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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CANARY WHARF MANAGEMENT LIMITED Firmenbeschreibung
- CANARY WHARF MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02067510. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1986 registriert. CANARY WHARF MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (556) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Management Limited - One Canada Square, Canary Wharf, London,, E14 5AB, Grossbritannien
- 1986-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-17) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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accounts-with-accounts-type-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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termination-secretary-company (2011-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-01-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-11-18) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-23) - 288a
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-07) - 288c
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legacy (2005-07-06) - 288c
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accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-04-06) - 363a
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-11-16) - 288b
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legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-11-13) - 1.3
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liquidation-voluntary-arrangement-completion (2002-09-03) - 1.4
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legacy (2002-08-22) - 288c
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auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-22) - 288a
-
legacy (2002-03-19) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-11-05) - 1.3
-
legacy (2001-03-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 363a
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accounts-with-accounts-type-full (2000-11-23) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
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legacy (2000-12-20) - 288c
keyboard_arrow_right 1999
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-26) - 1.3
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-05-16) - 288c
-
legacy (1999-05-05) - 288b
-
legacy (1999-03-12) - 363a
-
legacy (1999-02-16) - 288b
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legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-03) - 288b
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legacy (1998-03-05) - 363a
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legacy (1998-09-17) - 403a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-02) - 1.3
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1998-11-16) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 363a
-
legacy (1997-05-02) - 403a
-
legacy (1997-06-04) - 403a
-
legacy (1997-07-04) - 288a
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resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-11) - 395
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accounts-with-accounts-type-full (1997-11-14) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-03) - 1.3
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resolution (1997-08-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-09-20) - 155(6)a
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legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-12-02) - 288c
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legacy (1996-11-12) - 288a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-04) - 1.3
-
legacy (1996-09-19) - 395
-
legacy (1996-02-05) - 403a
-
legacy (1996-07-10) - 395
-
legacy (1996-08-30) - 288
-
legacy (1996-01-09) - 395
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resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-10) - 155(6)a
-
legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-02-22) - 288
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legacy (1996-02-23) - 288
-
legacy (1996-03-11) - 363a
-
legacy (1996-03-22) - 288
-
legacy (1996-04-23) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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auditors-resignation-company (1996-06-24) - AUD
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resolution (1996-07-02) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-03-06) - 363x
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-11-13) - 1.3
-
legacy (1995-01-20) - 288
-
legacy (1995-06-12) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-07) - AA
-
legacy (1994-03-14) - 288
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legacy (1994-03-14) - 363x
-
legacy (1994-01-07) - 288
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resolution (1994-09-06) - RESOLUTIONS
-
legacy (1994-06-15) - 288
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-12-19) - 1.3
keyboard_arrow_right 1993
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liquidation-administration-meeting-of-creditors (1993-10-26) - 2.23
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legacy (1993-10-25) - 288
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-24) - 2.15
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legacy (1993-07-06) - 288
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resolution (1993-07-19) - RESOLUTIONS
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-11) - 2.15
-
legacy (1993-11-11) - 395
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memorandum-articles (1993-08-21) - MEM/ARTS
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-11-12) - 1.1
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miscellaneous (1993-09-30) - MISC
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legacy (1993-11-18) - 403b
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legacy (1993-12-19) - 363x
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liquidation-administration-discharge-of-administration-order (1993-11-16) - 2.19
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legacy (1993-11-28) - 288
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resolution (1993-11-19) - RESOLUTIONS
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memorandum-articles (1993-11-19) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
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legacy (1992-03-19) - 363x
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resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-04-08) - 395
-
legacy (1992-05-22) - 395
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liquidation-administration-notice-of-administration-order (1992-06-11) - 2.6
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resolution (1992-06-03) - RESOLUTIONS
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liquidation-administration-proposals (1992-09-10) - 2.21
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liquidation-administration-meeting-of-creditors (1992-09-14) - 2.23
-
legacy (1992-11-18) - 288
-
legacy (1992-11-19) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-11-30) - 288
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liquidation-administration-order (1992-06-11) - 2.7
-
legacy (1992-06-18) - 288
keyboard_arrow_right 1991
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legacy (1991-09-10) - 287
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accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-03-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-07) - AA
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resolution (1990-03-07) - RESOLUTIONS
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 288
-
legacy (1989-02-27) - 363
-
legacy (1989-10-13) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-08) - AA
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auditors-resignation-company (1988-03-24) - AUD
-
legacy (1988-06-23) - 363
-
legacy (1988-05-12) - 287
-
legacy (1988-07-07) - 288
-
legacy (1988-09-22) - 288
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-small (1988-12-05) - AA
keyboard_arrow_right 1987
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legacy (1987-01-21) - 288
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legacy (1987-02-26) - 287
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certificate-change-of-name-company (1987-03-10) - CERTNM
-
legacy (1987-03-16) - 224
-
legacy (1987-09-16) - 287
-
legacy (1987-03-27) - GAZ(U)
-
legacy (1987-09-07) - 288
-
legacy (1987-10-21) - 225(1)
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legacy (1987-03-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-27) - CERTINC