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CANARY WHARF INVESTMENTS (THREE) - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02455786
- 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
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 28.12.1989
- Alter der Firma 1989-12-28 34 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Investments (Two) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORTHERN FOODS (GROUP SERVICES)
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-23
- Letzte Einreichung: 2020-10-09
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CANARY WHARF INVESTMENTS (THREE) Firmenbeschreibung
- CANARY WHARF INVESTMENTS (THREE) ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02455786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1989 registriert. CANARY WHARF INVESTMENTS (THREE) hat Ihre Tätigkeit zuvor unter dem Namen NORTHERN FOODS (GROUP SERVICES) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF INVESTMENTS (THREE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Investments (Three) - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1989-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CANARY WHARF INVESTMENTS (THREE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02455786#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02455786#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02455786#ADDSLCHUK
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 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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resolution (2011-02-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-11-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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Alle in den Warenkorb
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 (2009-10-27) - AA
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legacy (2009-10-01) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-10-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-08) - 403a
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-07-06) - 288c
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legacy (2005-01-18) - 225
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-full (2005-07-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-28) - 363a
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legacy (2004-02-11) - 403a
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accounts-with-accounts-type-full (2004-02-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 363a
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legacy (2002-08-17) - 288c
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accounts-with-accounts-type-full (2001-11-15) - AA
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resolution (2001-02-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363a
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accounts-with-accounts-type-full (2000-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288b
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legacy (1999-02-16) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1998-11-16) - 288c
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legacy (1998-01-30) - 155(6)a
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 395
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legacy (1997-05-02) - 403a
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legacy (1997-05-10) - 403a
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keyboard_arrow_right 1996
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legacy (1996-12-02) - 288c
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legacy (1996-11-12) - 288a
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legacy (1996-10-29) - 395
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legacy (1996-07-10) - 395
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legacy (1996-10-03) - 363a
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legacy (1996-01-10) - 155(6)a
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legacy (1996-01-15) - 288
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legacy (1996-01-16) - 395
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keyboard_arrow_right 1995
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legacy (1995-01-20) - 288
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-07-18) - 225(1)
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keyboard_arrow_right 1994
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legacy (1994-05-13) - 287
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legacy (1994-05-11) - 155(6)a
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accounts-with-accounts-type-full (1994-03-28) - AA
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legacy (1994-03-30) - 49(8)(a)
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legacy (1994-10-05) - 288
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legacy (1994-10-03) - 363x
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legacy (1994-09-06) - 287
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legacy (1994-09-02) - 395
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legacy (1994-09-02) - 155(6)a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-15) - AA
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legacy (1993-10-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-06) - 88(2)R
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legacy (1992-02-06) - 363b
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legacy (1992-02-12) - 88(2)R
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-12-07) - AA
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legacy (1992-09-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-03-08) - 123
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legacy (1991-04-18) - 88(2)R
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legacy (1991-01-14) - 88(2)R
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-06-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-30) - 288
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legacy (1990-08-14) - 88(2)R
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resolution (1990-08-14) - RESOLUTIONS
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legacy (1990-07-19) - 288
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legacy (1990-03-30) - 287
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certificate-change-of-name-company (1990-03-29) - CERTNM
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legacy (1990-05-11) - 224
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memorandum-articles (1990-04-04) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-12-28) - NEWINC
