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 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
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)
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 |