CANADA WATER OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

CANADA WATER OFFICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANADA WATER OFFICES LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10182462. The accounts status is AUDIT EXEMPTION SUBSI.

CANADA WATER OFFICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOCK MANAGEMENT CANADA WATER LIMITED (until 20/07/2016)

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR BRYAN LEWIS Jan 1967 British Director 2016-05-16 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2016-05-16 UNTIL 2018-03-09 RESIGNED
PHILIP TAIT Oct 1978 British Director 2018-03-09 UNTIL 2022-06-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2019-01-10 UNTIL 2022-03-31 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2016-05-16 UNTIL 2019-01-10 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2019-01-10 UNTIL 2022-07-04 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-05-16 UNTIL 2017-04-05 RESIGNED
MR EDWARD CREE Jan 1969 British Director 2018-03-09 UNTIL 2022-06-29 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2018-03-09 UNTIL 2022-06-29 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2016-05-16 UNTIL 2018-11-01 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2016-05-16 UNTIL 2018-03-09 RESIGNED
NDIANA EKPO Secretary 2016-05-16 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl High Street And Shopping Centres Holding Company Limited 2016-05-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
MSC (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
THE FREMLIN DEVELOPMENT COMPANY LIMITED PINNER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STAIRWAVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANSBURY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL (MLP) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
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REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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