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CANARY WHARF CONTRACTORS LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02352250
- 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
- HOLLINSHEAD, Jane
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian John
- Prokuristen
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1989
- Alter der Firma 1989-02-24 35 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Central Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OLYMPIA & YORK CONTRACTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-07
- Jahresmeldung
- Fälligkeit: 2025-03-21
- Letzte Einreichung: 2024-03-07
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CANARY WHARF CONTRACTORS LIMITED Firmenbeschreibung
- CANARY WHARF CONTRACTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02352250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1989 registriert. CANARY WHARF CONTRACTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OLYMPIA & YORK CONTRACTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" 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 CONTRACTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Contractors Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1989-02-24
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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change-person-secretary-company-with-change-date (2024-03-18) - CH03
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change-person-director-company-with-change-date (2024-03-18) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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second-filing-of-director-appointment-with-name (2023-07-03) - RP04AP01
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accounts-with-accounts-type-full (2023-10-16) - AA
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-full (2021-07-20) - AA
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-06) - 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
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-17) - AP01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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accounts-with-accounts-type-full (2017-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - 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 (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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legacy (2011-12-22) - MG01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
-
accounts-with-accounts-type-full (2009-07-07) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-03-14) - 395
-
legacy (2007-03-14) - 363a
-
legacy (2007-02-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-11-09) - 395
-
legacy (2006-03-30) - 363a
-
legacy (2006-03-08) - 395
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 403a
-
legacy (2005-04-06) - 363a
-
legacy (2005-01-18) - 225
-
legacy (2005-07-06) - 288c
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-08-11) - 288c
-
accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-03-30) - 363a
-
legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 395
-
legacy (2003-08-28) - 403a
-
legacy (2003-04-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 395
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-15) - 395
-
legacy (2002-04-10) - 395
-
legacy (2002-03-15) - 395
-
legacy (2002-04-24) - 288b
-
legacy (2002-03-08) - 395
-
legacy (2002-05-29) - 403a
-
legacy (2002-03-19) - 363a
-
legacy (2002-08-17) - 288c
-
auditors-resignation-company (2002-08-10) - AUD
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-11-13) - 1.3
-
legacy (2002-11-08) - 395
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legacy (2002-11-07) - 395
-
legacy (2002-11-06) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
-
liquidation-voluntary-arrangement-completion (2002-09-04) - 1.4
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 395
-
legacy (2001-06-27) - 395
-
legacy (2001-06-29) - 395
-
legacy (2001-07-02) - 395
-
legacy (2001-10-30) - 395
-
legacy (2001-11-23) - 395
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-11-05) - 1.3
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-03-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 363a
-
legacy (2000-02-11) - 403a
-
legacy (2000-02-14) - 403a
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
-
legacy (2000-12-05) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-03-12) - 363a
-
legacy (1999-05-05) - 288b
-
legacy (1999-05-16) - 288c
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-25) - 1.3
-
legacy (1999-01-08) - 403a
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 363a
-
legacy (1998-12-31) - 395
-
accounts-with-accounts-type-full (1998-12-18) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-02) - 1.3
-
legacy (1998-11-16) - 288c
-
legacy (1998-11-03) - 395
-
legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 363a
-
legacy (1997-05-02) - 403a
-
resolution (1997-08-08) - RESOLUTIONS
-
legacy (1997-08-13) - 395
-
legacy (1997-06-04) - 403a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-03) - 1.3
-
legacy (1997-12-30) - 395
-
accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 403a
-
legacy (1996-01-22) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-01-10) - 155(6)a
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resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-09) - 395
-
legacy (1996-02-22) - 288
-
legacy (1996-02-23) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-03-11) - 363a
-
legacy (1996-12-24) - 288b
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-12-02) - 288c
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-04) - 1.3
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-11-12) - 288a
-
legacy (1996-08-30) - 288
-
legacy (1996-08-29) - 395
-
auditors-resignation-company (1996-06-24) - AUD
-
legacy (1996-09-19) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-03-06) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-06-12) - 225(1)
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-11-15) - 1.3
-
legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 288
-
accounts-with-accounts-type-full (1994-04-07) - AA
-
legacy (1994-03-15) - 363x
-
legacy (1994-06-15) - 288
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-12-12) - 1.3
keyboard_arrow_right 1993
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-11) - 2.15
-
legacy (1993-07-06) - 288
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resolution (1993-07-19) - RESOLUTIONS
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memorandum-articles (1993-08-20) - MEM/ARTS
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-23) - 2.15
-
legacy (1993-10-26) - 288
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certificate-change-of-name-company (1993-11-01) - CERTNM
-
legacy (1993-11-11) - 395
-
miscellaneous (1993-09-15) - MISC
-
accounts-with-accounts-type-full (1993-11-18) - AA
-
legacy (1993-12-19) - 363x
-
memorandum-articles (1993-11-18) - MEM/ARTS
-
liquidation-administration-meeting-of-creditors (1993-11-26) - 2.23
-
legacy (1993-11-26) - 288
-
liquidation-administration-discharge-of-administration-order (1993-11-26) - 2.19
-
legacy (1993-11-18) - 403b
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-11-26) - 1.1
keyboard_arrow_right 1992
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resolution (1992-06-03) - RESOLUTIONS
-
legacy (1992-03-10) - 363x
-
legacy (1992-04-08) - 395
-
resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-05-08) - 403a
-
legacy (1992-05-22) - 395
-
legacy (1992-06-18) - 288
-
liquidation-administration-notice-of-administration-order (1992-07-08) - 2.6
-
liquidation-administration-proposals (1992-09-09) - 2.21
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liquidation-administration-meeting-of-creditors (1992-09-11) - 2.23
-
legacy (1992-11-18) - 288
-
legacy (1992-11-19) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-11-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 287
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-03-13) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 225(1)
-
accounts-with-accounts-type-full (1990-02-23) - AA
-
legacy (1990-03-23) - 363
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-09-05) - 225(1)
-
legacy (1990-11-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 225(1)
-
memorandum-articles (1989-08-15) - MEM/ARTS
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certificate-change-of-name-company (1989-07-17) - CERTNM
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-04-18) - 287
-
legacy (1989-04-03) - 395
-
incorporation-company (1989-02-24) - NEWINC
-
legacy (1989-04-18) - 288
-
legacy (1989-04-18) - 224