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CANADA WHARF FREEHOLD COMPANY LIMITED

Company number 08648062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 CH01 Director's details changed for Mischa Lentz on 15 December 2015
14 Dec 2015 AP01 Appointment of Mischa Lentz as a director on 1 December 2015
11 Nov 2015 AP01 Appointment of Frederick Benjamin Samuel Heatley as a director on 27 October 2015
09 Nov 2015 AP01 Appointment of Adrian James Mason as a director on 27 October 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 43
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2015 AD01 Registered office address changed from Canada Wharf 255 Rotherhithe Street London SE16 5ES to 94 Park Lane Croydon CR0 1JB on 26 March 2015
26 Mar 2015 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 12 February 2015
26 Mar 2015 TM02 Termination of appointment of Jennifer Mary Bartlett as a secretary on 12 February 2015
11 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
15 Jul 2014 AP01 Appointment of Mr Alexander Neame as a director on 26 June 2014
15 Jul 2014 AP01 Appointment of Mr George Arvanitis as a director on 22 April 2014
03 Apr 2014 AP01 Appointment of Mr Peter Everett as a director on 3 April 2014
03 Apr 2014 TM01 Termination of appointment of Peter Everett as a director on 3 April 2014
27 Feb 2014 TM02 Termination of appointment of Stephen Dell as a secretary on 26 February 2014
27 Feb 2014 AP03 Appointment of Ms Jennifer Mary Bartlett as a secretary on 26 February 2014
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted