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CANARY WHARF (CAR PARKS) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03682170
- 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
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1998
- Alter der Firma 1998-12-07 25 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
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CANARY WHARF (CAR PARKS) LIMITED Firmenbeschreibung
- CANARY WHARF (CAR PARKS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03682170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF (CAR PARKS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf (Car Parks) Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1998-12-07
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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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 (2021-07-08) - TM01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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resolution (2018-12-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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accounts-with-accounts-type-full (2017-07-17) - AA
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mortgage-satisfy-charge-full (2017-01-19) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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resolution (2016-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-10-19) - CH01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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capital-allotment-shares (2014-09-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-03-31) - 395
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-06-13) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-06-10) - 395
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legacy (2005-06-08) - 403a
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legacy (2005-05-26) - 403a
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legacy (2005-01-18) - 225
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-08-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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legacy (2004-08-25) - 288a
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legacy (2004-02-11) - 403a
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-08-22) - 288c
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-29) - 403b
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legacy (2002-04-24) - 288b
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legacy (2002-04-22) - 288a
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legacy (2002-03-15) - 395
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legacy (2002-03-11) - 395
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legacy (2002-03-08) - 395
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legacy (2002-12-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363a
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legacy (2001-04-05) - 288a
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legacy (2001-04-05) - 288b
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legacy (2001-07-02) - 395
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legacy (2001-12-18) - 363a
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accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-08-21) - 403a
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legacy (2000-06-19) - 395
keyboard_arrow_right 1999
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legacy (1999-01-07) - 395
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legacy (1999-01-26) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-02-16) - 288b
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legacy (1999-05-16) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-17) - 225
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legacy (1998-12-17) - 288a
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resolution (1998-12-24) - RESOLUTIONS
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legacy (1998-12-17) - 288b
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incorporation-company (1998-12-07) - NEWINC