PARK DRIVE (CANARY WHARF) LIMITED
Active - Accounts Filed
General Information
NAME
PARK DRIVE (CANARY WHARF) LIMITED
COMPANY NUMBER
09740577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
www.sunsetcapitalassets.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2015
23/09/2021
SUNSET CAPITAL LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK DRIVE (CANARY WHARF) 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 PARK DRIVE (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK DRIVE (CANARY WHARF) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 27 Past: 193 |
View Report |
|
01/12/2022 - Present (2years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Jamie Victoria Landesberg (917651325) Appointed |
| 09/01/2023 | New Board Member Kelly Louise Landesberg (917914718) Appointed |
| 09/01/2023 | New Board Member Jamie Victoria Landesberg (930390307) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/08/2015 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 28/08/2015 | Gary Mitchell Landesberg (920032094) has left the board |
| 24/08/2015 | New Board Member Gary Mitchell Landesberg (920032094) Appointed |
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