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CANARY WHARF FACILITIES MANAGEMENT LIMITED - 30th Floor, One Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04687755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor
- One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- STONE, Michael George
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2003
- Alter der Firma 2003-03-05 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Management Limited
- Canary Wharf Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF MUIRFIELD (DS4) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2024-04-07
- Letzte Einreichung: 2023-03-24
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CANARY WHARF FACILITIES MANAGEMENT LIMITED Firmenbeschreibung
- CANARY WHARF FACILITIES MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04687755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2003 registriert. CANARY WHARF FACILITIES MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF MUIRFIELD (DS4) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über 30Th Floor erreicht werden.
Jetzt sichern CANARY WHARF FACILITIES MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Facilities Management Limited - 30th Floor, One Canada Square, Canary Wharf, London, Grossbritannien
- 2003-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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second-filing-of-director-appointment-with-name (2023-06-30) - RP04AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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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 (2021-05-26) - TM01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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accounts-with-accounts-type-full (2021-12-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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 (2019-04-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - 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 (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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resolution (2011-02-15) - RESOLUTIONS
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-full (2011-08-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-10) - 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 (2010-04-21) - AR01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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certificate-change-of-name-company (2010-02-12) - CERTNM
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change-of-name-notice (2010-02-12) - CONNOT
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-01-18) - 225
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legacy (2005-04-05) - 363a
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legacy (2005-06-30) - 288c
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legacy (2005-07-07) - 288c
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accounts-with-accounts-type-full (2005-01-13) - AA
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resolution (2005-07-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288a
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legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-23) - 288a
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legacy (2003-03-20) - 225
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legacy (2003-03-20) - 288b
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legacy (2003-03-20) - 288a
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incorporation-company (2003-03-05) - NEWINC