Company Information for CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
CANADA HOUSE, TRAFALGAR SQUARE, LONDON, SW1Y 5BJ,
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Company Registration Number
00223529
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CANADA-UNITED KINGDOM CHAMBER OF COMMERCE | |
Legal Registered Office | |
CANADA HOUSE TRAFALGAR SQUARE LONDON SW1Y 5BJ Other companies in W1K | |
Company Number | 00223529 | |
---|---|---|
Company ID Number | 00223529 | |
Date formed | 1927-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 13:29:10 |
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Officer | Role | Date Appointed |
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NIGEL DAVID BACON |
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MARTIN AUTOTTE |
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PAUL GORDON BOWES |
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ROBERT JAMES BRANT |
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PATRICK CHARBONNEAU |
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ALDEN RICHARDSON CLARK |
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JOHN ANTHONY COLEMAN |
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VICTOR PHILLIP MICHAEL DAHDALEH |
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ROBERT EL-HAWARY |
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ALBERT CARLISLE GOURLEY |
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MATTHEW JAMES GRISONI |
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DIRK HEITEPRIEM |
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GEORGE IACOBESCU |
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JOHN GERARD KIRWAN |
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MALTI MALA MAJETHIA |
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SIMON MALIN |
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CHRISTOPHER WILLIAM MORRITT |
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MATTHEW DAVID MOTH |
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SAMANTHA CLARE MYERS |
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PETER STEPHEN NOBLE |
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MICHAEL ALEJANDRO PADUA |
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RUPERT JAMES POTTER |
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AARON ROSLAND |
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WILLIAM KENNETH SPINNEY SMITH |
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LESLIE JANET STEPHENSON |
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WILLIAM FINIAN PAUL SWORDS |
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PETER MICHAEL CUMNOR WALKER |
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JOHN ROBERT GEOFFREY YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN CUTTS |
Company Secretary | ||
SHAWNA MAE MILLER |
Company Secretary | ||
ROSALYN RAHME |
Company Secretary | ||
KARIN ANNE STEPHENS |
Company Secretary | ||
PETER MARCUS NEWTON |
Company Secretary | ||
MICHAEL STANLEY HALL |
Company Secretary | ||
GEOFFREY FREDERICK BACON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEGASUS CAPITAL INVESTMENTS LIMITED | Director | 2017-01-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
PSP INVESTMENTS HOLDING EUROPE LTD | Director | 2016-12-01 | CURRENT | 2015-08-17 | Active | |
PSP BRITANNIA LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
HEXAGON TDS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
INTERNATIONAL ALUMINIUM INSTITUTE | Director | 2003-01-02 | CURRENT | 1972-04-28 | Active | |
SCRIP NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 1978-10-24 | Active | |
SCRIP SECRETARIES LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-23 | Active | |
WORLD ASSOCIATION OF MINING LAWYERS | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
CW WOOD WHARF L1 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF C2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF D3/D4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF G10 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW 8 HARBORD SQUARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
EUSTON STATION DEVELOPMENT GP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
CANARY WHARF EUSTON GP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
CANARY WHARF HOLDINGS EUSTON LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
CANARY WHARF EUSTON LP LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WOOD WHARF RETAIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VERTUS RESIDENTIAL PLC | Director | 2017-02-13 | CURRENT | 2014-11-20 | Active | |
VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2016-03-18 | Active | |
CANARY WHARF FINANCE LEASING (BP1) LIMITED | Director | 2017-02-13 | CURRENT | 1988-05-05 | Active | |
CWCB FINANCE LEASING (DS7B) LIMITED | Director | 2017-02-13 | CURRENT | 1995-02-22 | Active | |
CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 2017-02-13 | CURRENT | 2004-11-18 | Active | |
CANARY WHARF (BP4) T2 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-11-25 | Active | |
CANARY WHARF LEASING (FC4) LIMITED | Director | 2017-02-13 | CURRENT | 1962-04-30 | Active | |
CANARY WHARF (BP4) T1 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
CANARY WHARF COMMUNITIES LIMITED | Director | 2017-02-07 | CURRENT | 2014-04-08 | Active | |
CANARY WHARF NQO GP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CANARY WHARF NQO HOLDCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CANARY WHARF CENTRAL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CW WOOD WHARF H3 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
CW WOOD WHARF J4 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
CANARY WHARF (FS HOLDCO) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
CANARY WHARF (FS BORROWER) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CW WOOD WHARF RETAIL CO LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2015-06-11 | CURRENT | 2004-02-13 | Active | |
L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
CW WOOD WHARF D1/D2 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CW WOOD WHARF B3 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CW WOOD WHARF B3 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CW WOOD WHARF D1/D2 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS NFL PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS G3 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS A2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS NFL LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS E1/2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
VERTUS WW PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CW WOOD WHARF H2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW ONE PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW 10 PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW WOOD WHARF H1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW WOOD WHARF H4 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW WOOD WHARF F2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CANARY WHARF NFLA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
WOOD WHARF FINANCE COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
HERON QUAYS WEST (PAVILION) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HERON QUAYS WEST GP (FOUR) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HERON QUAYS WEST (1) T1 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HERON QUAYS WEST (1) T2 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HERON QUAYS WEST T2 LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (AH) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOUTHBANK PLACE MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-07-18 | Active | |
CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CANARY WHARF FINANCE (B2) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CWG RETAIL PROPERTIES (B2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
LEVEL39 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
CANARY WHARF RETAIL FUNDING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
WOOD WHARF PROPERTY COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2001-10-19 | Dissolved 2014-04-29 | |
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
WOOD WHARF (NO. 1B NOMINEE) LIMITED | Director | 2012-01-12 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
CW DS7F (FINANCE LESSOR) LIMITED | Director | 2011-12-01 | CURRENT | 1994-02-25 | Active | |
CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
CWG (WOOD WHARF TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
CANARY WHARF (FSLP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
CANARY WHARF (FS INVEST) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
CANARY WHARF (FSGP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
CANARY WHARF (FS TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
CANADA SQUARE (PAVILION) LIMITED | Director | 2008-06-17 | CURRENT | 2007-10-30 | Active | |
CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CANARY WHARF (NORTH QUAY) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CANARY WHARF RETAIL FINANCE LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
CWG (WOOD WHARF FOUR) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
HERON QUAYS WEST GP (THREE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
HERON QUAYS WEST (T1) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
HERON QUAYS WEST GP (ONE) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
HERON QUAYS WEST GP (TWO) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
CANARY WHARF DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
CANARY WHARF (BP2) T1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CANARY WHARF (BP2) T2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CANARY WHARF (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
CANARY WHARF (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2006-02-06 | CURRENT | 2005-11-09 | Active | |
CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CWCB PROPERTIES (DS7) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CW INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
CWG (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
CWG (WOOD WHARF THREE) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
CANARY WHARF RETAIL (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF RETAIL (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
CWBC LEASING (BP1) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
CW (DRAPERS GARDENS) FINANCING LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
CWBC INVESTMENTS (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
CWBC FINANCE (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
CWBC PROPERTIES (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
HERON QUAYS (RT3) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HERON QUAYS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HQCB PROPERTIES (HQ3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HERON QUAYS (RT3) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
HQCB PROPERTIES (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CANARY WHARF (DS8) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CWCB INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CANARY WHARF (DS8) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CWCB PROPERTIES (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
CANARY WHARF RETAIL (DS4) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
HERON QUAYS WEST PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
CANARY WHARF RETAIL (RT4) LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
CANARY WHARF RETAIL (DS3) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
CANARY WHARF (BP1) T1 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
CANARY WHARF INVESTMENTS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
CANARY WHARF (BP1) T2 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
HQCB INVESTMENTS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
CANARY WHARF (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
SOUTH QUAY AMENITIES LIMITED | Director | 2001-11-30 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
SOUTH QUAY MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
INDURAL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 1955-10-20 | Active | |
HQCB PROPERTIES (HQ1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 1) T2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
HERON QUAYS (HQ 1) T1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
HERON QUAYS (HQ 5) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
HERON QUAYS (HQ 4) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
HERON QUAYS (HQ 5) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
HERON QUAYS (HQ 4) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
HQCB PROPERTIES (HQ2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
HERON QUAYS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 3) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
HERON QUAYS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS WEST LP (TWO) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 3) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 2) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HQCB PROPERTIES (HQ5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
HQCB PROPERTIES (HQ4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS WEST LP (ONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
HERON QUAYS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
HERON QUAYS (HQ 2) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
CANARY WHARF GROUP PLC | Director | 2001-09-20 | CURRENT | 2001-03-30 | Active | |
CANARY WHARF TELECOMS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
CWCB INVESTMENTS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
CWCB PROPERTIES (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
CANARY WHARF (WF9) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ARMORIC HOLDINGS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
CANARY WHARF (DS1) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ARMORIC INVESTMENTS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CANARY WHARF (DS1) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CWCB INVESTMENTS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
CANARY WHARF (WF9) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CANARY WHARF FUNDING (ONE) LIMITED | Director | 2001-03-28 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
NASH COURT RETAIL LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
CANARY WHARF (DS5) T1 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
CANARY WHARF (DS5) T2 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
NORQUIL LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
CANARY WHARF (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-20 | Active | |
CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
CANARY WHARF (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
BANNERCLOSE LIMITED | Director | 2000-06-06 | CURRENT | 2000-03-28 | Active | |
CW FINANCE HOLDINGS II LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
CANARY WHARF (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
CWCB LEASING (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
CWCB PROPERTIES (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
CWCB INVESTMENTS (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-15 | Active | |
CW LENDING II LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-26 | Active | |
CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active | |
CANARY WHARF (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
CANARY WHARF (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
CABOT PLACE (RT2) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
CANARY WHARF (CAR PARKS) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active | |
CANARY WHARF (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active | |
CANARY WHARF HOLDINGS (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
CANARY WHARF (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
CANADA PLACE LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
CANARY.CO.UK LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CWCB FINANCE II LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CANARY WHARF (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CWCB LEASING (RT2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CANARY WHARF ESTATE LIMITED | Director | 1998-06-25 | CURRENT | 1995-10-17 | Active | |
CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
CWE SPV I LIMITED | Director | 1997-12-18 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
CWCB LEASING (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
CWCB INVESTMENTS (RT2) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
CWCB HOLDINGS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
CWCB INVESTMENTS (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
CANARY WHARF (B5) T2 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
CANARY WHARF HOLDINGS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
CANARY WHARF (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
CANARY WHARF (B5) T1 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
CW PROPERTIES B2 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
CW DEPOSITOR DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
CW PROPERTIES FC3 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
CW LEASING DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
CW LEASING DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
CW PROPERTIES DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
CW PROPERTIES DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
CW LENDING LIMITED | Director | 1997-09-18 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
CANARY WHARF FINANCE LIMITED | Director | 1997-09-18 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
CWC SPVI LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
CABOT PLACE HOLDINGS LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1996-05-03 | Active | |
CWC SPVD LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
CWC SPVE LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
CANARY WHARF (DS6) T2 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
CANARY WHARF (DS6) T1 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
CANARY WHARF (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-20 | Active | |
CWC SPVC LIMITED | Director | 1996-11-04 | CURRENT | 1996-09-23 | Active | |
CWE SPVH LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
HAZELWAY LIMITED | Director | 1996-02-06 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
FIRST TOWER T2 LIMITED | Director | 1996-02-06 | CURRENT | 1990-11-14 | Active | |
CWC SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
CWE SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
CWE SPVE LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
CWE SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
FIRST TOWER T1 LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-22 | Active | |
SEVEN WESTFERRY CIRCUS LIMITED | Director | 1996-02-06 | CURRENT | 1992-07-17 | Active | |
SOUTH QUAY PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1993-06-24 | Active | |
FIRST TOWER GP (1) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
CANARY WHARF LIMITED | Director | 1996-02-06 | CURRENT | 1985-12-16 | Active | |
CANARY WHARF INVESTMENTS LIMITED | Director | 1996-02-06 | CURRENT | 1987-05-01 | Active | |
CANARY WHARF MANAGEMENT LIMITED | Director | 1996-02-06 | CURRENT | 1986-10-27 | Active | |
CANARY WHARF CONTRACTORS LIMITED | Director | 1996-02-06 | CURRENT | 1989-02-24 | Active | |
CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 1996-02-06 | CURRENT | 1989-05-25 | Active | |
CANARY WHARF INVESTMENTS (THREE) | Director | 1996-02-06 | CURRENT | 1989-12-28 | Active | |
CABOT PLACE LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-12 | Active | |
CANARY WHARF HOLDINGS LIMITED | Director | 1996-02-06 | CURRENT | 1993-03-10 | Active | |
CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 1996-02-06 | CURRENT | 1993-10-19 | Active | |
CWE SPVG LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
CWE SPVF LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
CWE SPVC LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
CWC SPVA LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
CWC SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
CWE SPVSUPER HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
FIRST TOWER GP (2) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
HERON QUAYS PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1988-07-12 | Active | |
HERON QUAYS DEVELOPMENTS LIMITED | Director | 1996-01-29 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
SCOTIABANK EUROPE LIMITED | Director | 2016-06-20 | CURRENT | 1964-08-28 | Liquidation | |
HATCH ASSOCIATES LIMITED | Director | 2018-03-26 | CURRENT | 1989-09-22 | Active | |
FITZROY SUPPORT | Director | 2018-01-22 | CURRENT | 1992-03-24 | Active | |
ASSOCIATION OF FOREIGN BANKS | Director | 2014-07-14 | CURRENT | 1991-10-29 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2014-05-07 | CURRENT | 1980-12-18 | Active | |
BLUE FINCO LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
COLUMBIA THREADNEEDLE (EUROPE) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
BMO CAPITAL MARKETS (NOMINEES) LIMITED | Director | 2013-06-28 | CURRENT | 2007-07-25 | Active | |
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Director | 2011-04-28 | CURRENT | 1974-06-25 | Liquidation | |
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Director | 2011-04-28 | CURRENT | 1995-02-27 | Active | |
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2011-04-28 | CURRENT | 1995-02-28 | Active | |
PYRFORD INTERNATIONAL LIMITED | Director | 2011-04-28 | CURRENT | 1987-02-03 | Active | |
BMO CAPITAL MARKETS LIMITED | Director | 2004-08-04 | CURRENT | 1994-05-09 | Active | |
DIOSYNVAX LTD. | Director | 2018-03-13 | CURRENT | 2017-07-11 | Active | |
SMARTVAX LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
WATEROUS SECURITIES (UK) LIMITED | Director | 2011-05-20 | CURRENT | 2003-06-26 | Dissolved 2014-12-23 | |
TD BANK EUROPE LIMITED | Director | 2016-11-03 | CURRENT | 1992-07-27 | Active | |
TORONTO DOMINION INVESTMENTS B.V. | Director | 2016-11-03 | CURRENT | 2006-08-31 | Active | |
TD SECURITIES LIMITED | Director | 2016-11-03 | CURRENT | 1991-09-25 | Liquidation | |
TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANISSAH SAMAH | |
APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN TAYLOR | |
CH01 | Director's details changed for Mr Matthew James Grisoni on 2023-10-30 | |
CH01 | Director's details changed for Mr. Julian Fredrick Clark on 2023-10-30 | |
CH01 | Director's details changed for Mrs Frédérique Carrier on 2023-06-30 | |
DIRECTOR APPOINTED MR STEPHANE JALBERT | ||
AP01 | DIRECTOR APPOINTED MR STEPHANE JALBERT | |
DIRECTOR APPOINTED MS JASPREET GREWAL | ||
AP01 | DIRECTOR APPOINTED MS JASPREET GREWAL | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU | |
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MRS KATHLEEN ROSE FEDOSENKO | ||
DIRECTOR APPOINTED MRS KATHLEEN ROSE FEDOSENKO | ||
AP01 | DIRECTOR APPOINTED MRS KATHLEEN ROSE FEDOSENKO | |
APPOINTMENT TERMINATED, DIRECTOR RALPH JOHN LUTES | ||
DIRECTOR APPOINTED MR ROBERT MAHMOUD BAHAA EL-DEEN EL-HAWARY | ||
AP01 | DIRECTOR APPOINTED MR ROBERT MAHMOUD BAHAA EL-DEEN EL-HAWARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JOHN LUTES | |
APPOINTMENT TERMINATED, DIRECTOR MALTI MALA MAJETHIA | ||
APPOINTMENT TERMINATED, DIRECTOR KIRANDEEP SINGH | ||
DIRECTOR APPOINTED MS LISA ANNE QUEST | ||
AP01 | DIRECTOR APPOINTED MS LISA ANNE QUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALTI MALA MAJETHIA | |
AP01 | DIRECTOR APPOINTED MS SHARON KIM | |
DIRECTOR APPOINTED MS SOPHIA ARVANITIS | ||
AP01 | DIRECTOR APPOINTED MS SOPHIA ARVANITIS | |
DIRECTOR APPOINTED MR ROBERT BRUCE DUNLOP | ||
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE DUNLOP | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILHELM | ||
APPOINTMENT TERMINATED, DIRECTOR AARON ROSLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROER | |
Director's details changed for Mr Klaus Buttner on 2022-08-02 | ||
CH01 | Director's details changed for Mr Klaus Buttner on 2022-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINE MARIE MADELEINE RIVARD | |
AP01 | DIRECTOR APPOINTED MR KLAUS BUTTNER | |
AP01 | DIRECTOR APPOINTED MR RALPH JOHN LUTES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GABRIEL CôTé | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRANCIS WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOTH | |
AP01 | DIRECTOR APPOINTED MR SIMON CôTé | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES DUGGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KIRANDEEP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE DELISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRY LYNN ROTH | |
AP01 | DIRECTOR APPOINTED MRS LISA MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODI KATZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BüTTNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Victor Phillip Michael Dahdaleh on 2020-03-31 | |
CH01 | Director's details changed for Mr Peter Conroy on 2020-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CARLISLE GOURLEY | |
AP01 | DIRECTOR APPOINTED MR PIERRE GABRIEL CôTé | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDRICK CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GEOFFREY YOUNGER | |
CH01 | Director's details changed for Mr Peter Michael Cumnor Walker on 2019-10-17 | |
CH01 | Director's details changed for Mr Peter Stephen Noble on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MR. KLAUS BüTTNER | |
AP01 | DIRECTOR APPOINTED MR AARON ROSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALIN | |
AP01 | DIRECTOR APPOINTED MR SIMON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY COLEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILHELM | |
AP01 | DIRECTOR APPOINTED MR PETER HEIDINGER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD COMPSTON | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHANE DELISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON BOWES | |
AP01 | DIRECTOR APPOINTED MR WAYNE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD KIRWAN | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CLARE MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AARON RUBINOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN KOUMANAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINNEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ILIFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY AARON RUBINOFF | |
AP01 | DIRECTOR APPOINTED MS MALTI MALA MAJETHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH HOWARD UTTING | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GEOFFREY YOUNGER | |
AP01 | DIRECTOR APPOINTED MR SIMON MALIN | |
AP01 | DIRECTOR APPOINTED MS LESLIE JANET STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LICKFOLD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY COLEMAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN AUTOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS SIRROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARBONNEAU | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES POTTER | |
AP01 | DIRECTOR APPOINTED MR DIRK HEITEPRIEM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HOWARD UTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA LICKFORD / 16/03/2017 | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON BOWES | |
AP01 | DIRECTOR APPOINTED DR VANESSA LICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRADLEY | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALEJANDRO PADUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS HIAM-GALVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD KIRWAN | |
AP01 | DIRECTOR APPOINTED MS LYNN ELIZABETH MAXWELL | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL CUMNOR WALKER | |
AP01 | DIRECTOR APPOINTED MR SIMON MARC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LAKE | |
AR01 | 26/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ROSLAND / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MOTH / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR PHILLIP MICHAEL DAHDALEH / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDEN RICHARDSON CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BRANT / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID BACON / 25/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN CUTTS / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 30/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAPLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KAY | |
AP01 | DIRECTOR APPOINTED DR DORIS HIAM-GALVEZ | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN NOBLE | |
AP01 | DIRECTOR APPOINTED MRS SARAH BRADLEY | |
AP01 | DIRECTOR APPOINTED MR NICK PATRICK ILIFF | |
AP01 | DIRECTOR APPOINTED MR MARK CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLEY | |
AP01 | DIRECTOR APPOINTED MR DEAN PETER KOUMANAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINFIELD | |
AR01 | 26/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT EL-HAWARY | |
AP01 | DIRECTOR APPOINTED MR ALBERT CARLISLE GOURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO FASULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NWOKEDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS AFAM NWOKEDI | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART KINNEAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS SIRROS | |
AP01 | DIRECTOR APPOINTED MR MIKE REED | |
AP01 | DIRECTOR APPOINTED MR ANGELO FASULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUNDQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARNETSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 38 GROSVENOR STREET LONDON W1K 4DP | |
AR01 | 26/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GILHESPY WILLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DODIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID MOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARROTT | |
AP01 | DIRECTOR APPOINTED MR AARON ROSLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER CHARNETSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | |
AR01 | 26/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN GRANT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SPENCER GEORGE LAKE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE PAQUET | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LEDWELL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES GRISONI | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET HAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN VERNON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMILLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA AUGUSTUS | |
AR01 | 26/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. STEVEN DAVID SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MOODIE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN WRAY STEWART | |
AP01 | DIRECTOR APPOINTED MR. EDWARD DODIG | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM MORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PAINCHAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON | |
AR01 | 26/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANG | |
AP01 | DIRECTOR APPOINTED LISA AUGUSTUS | |
AP01 | DIRECTOR APPOINTED MR DAVE PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JURGEN QUEISSER | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM KENNETH SPINNEY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. MALCOLM SEAN LANG | |
AP01 | DIRECTOR APPOINTED MR. MALCOLM SEAN LANG | |
AP01 | DIRECTOR APPOINTED MR. JEFFREY GLENN SUNDQUIST | |
AP01 | DIRECTOR APPOINTED DENIS PAINCHAUD | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CAMILLERI | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS CHRYSANTHOU | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAGOPOULOS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ANN KING / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CROW / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANT / 26/06/2010 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as CANADA-UNITED KINGDOM CHAMBER OF COMMERCE are:
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