CANARY WHARF RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CANARY WHARF RETAIL LIMITED
COMPANY NUMBER
13591921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Company Secretary Susan Diane Morgan (932828253) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANARY WHARF RETAIL 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 CANARY WHARF RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF RETAIL 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 |
|---|---|---|---|---|
|
30/08/2021 - Present (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 420 Past: 18 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Company Secretary Susan Diane Morgan (932828253) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (928673139) has left the board |
| 14/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 09/12/2021 | New Board Member Andrew Stewart James Daffern (928257769) Appointed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025150) Appointed |
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