CANADA WHARF FREEHOLD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CANADA WHARF FREEHOLD COMPANY LIMITED
COMPANY NUMBER
08648062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 5ES
Canada Wharf
255 Rotherhithe Street
London
SE16 5ES
SE16 5ES
Credit Risk Overview
Want to learn more about CANADA WHARF FREEHOLD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA WHARF FREEHOLD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA WHARF FREEHOLD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA WHARF FREEHOLD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2014 - Present (10 years and 7 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/10/2015 - Present (9years) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2015 - Present (9years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 16/05/2023 | George Arvanitis (918939550) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Alexander Laurence Beale Neame (918939570) has left the board |
| 01/06/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/02/2021 | New Company Secretary Jennifer Bartlett (927911782) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 13/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Mischa Lentz (920348665) Appointed |
| 13/11/2015 | New Board Member Frederick Benjamin Samuel Heatley (920259031) Appointed |
| 11/11/2015 | New Board Member Adrian James Mason (908849593) Appointed |
| 08/09/2015 | New Annual Return filed |
| 26/06/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919624125) has left the board |
| 26/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 16/05/2015 | New Accounts filed |
| 02/04/2015 | Jennifer Mary Bartlett (918551184) has left the board |
| 02/04/2015 | Change in Reg. Office |
| 02/04/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919624125) Appointed |
| 17/09/2014 | New Annual Return filed |
| 17/07/2014 | New Board Member Alexander Neame (918939570) Appointed |
| 17/07/2014 | New Board Member George Arvanitis (918939550) Appointed |
| 14/04/2014 | Peter Everett (918657530) has left the board |
| 14/04/2014 | New Board Member Peter Everett (900997871) Appointed |
| 07/04/2014 | New Board Member Peter Everett (918657530) Appointed |
| 07/04/2014 | Peter Everett (918053554) has left the board |
| 03/03/2014 | Stephen Dell (918053555) has left the board |
| 03/03/2014 | New Company Secretary Jennifer Mary Bartlett (918551184) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
