CANADA WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CANADA WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03165718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/1996
(28 years and 9 months old)
WEBSITE
www.canada-wharf.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
28/09/2023
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 MANAGEMENT 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 |
|---|---|
| 22/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADA WHARF MANAGEMENT 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 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA WHARF MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 24/02/2004 - Present (20 years and 9 months) Secretary: 29/11/2006 - 12/02/2015 (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
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 |
|---|---|
| 22/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Company Secretary Jennifer Bartlett (927911780) Appointed |
| 03/11/2020 | Linda Jane Mason (908849588) has left the board |
| 25/09/2020 | Christopher Charles Wiliam Yetton (920471958) has left the board |
| 26/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | Linda Mason (919623840) has left the board |
| 20/06/2019 | New Board Member Linda Jane Mason (908849588) Appointed |
| 08/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Thomas James Potter (920433509) has left the board |
| 29/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Kiska Jayne Harrop (921140621) Appointed |
| 08/07/2016 | Mischa Florian Lentz (920348665) has left the board |
| 08/07/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | Jennifer Bartlett (918671794) has left the board |
| 02/03/2016 | Fergus Harris-Hicks (917441428) has left the board |
| 03/02/2016 | New Board Member Christopher Charles Wiliam Yetton (920471958) Appointed |
| 03/02/2016 | New Board Member Christopher Charles Wiliam Yetton (920471958) Appointed |
| 21/01/2016 | New Board Member Thomas James Potter (920433509) Appointed |
| 20/01/2016 | New Board Member Frederick Benjamin Samuel Heatley (920259031) Appointed |
| 14/01/2016 | New Board Member Mischa Lentz (920348665) Appointed |
| 16/12/2015 | Michael Thomas (909586343) has left the board |
| 12/11/2015 | Philip Pataky (909117052) has left the board |
| 21/10/2015 | New Company Secretary Stephen Dell (909665383) Appointed |
| 13/10/2015 | Evelyn Edith Sharpe (906822032) has left the board |
| 07/10/2015 | Peter Everett (919294952) has left the board |
| 07/10/2015 | New Board Member Peter Everett (900997871) Appointed |
| 21/09/2015 | Roderick Ngotho (919295032) has left the board |
| 26/06/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919624037) has left the board |
| 26/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 23/06/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Stephen Dell (909665383) has left the board |
| 02/04/2015 | New Board Member Linda Mason (919623840) Appointed |
| 02/04/2015 | New Board Member Jennifer Bartlett (918671794) 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
