LONDON CANARY WHARF CENTRE LIMITED
1 BURWOOD PLACE, LONDON  W2 2UT- Active
- Private Limited Company
- Company No. 07260378
- Last Updated: 01 Jun 2023
Company Profile
LONDON CANARY WHARF CENTRE LIMITED was incorporated on Thursday, May 20, 2010 as a Private Limited Company with registered address in LONDON. LONDON CANARY WHARF CENTRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 4 months and 17 days.
Name | LONDON CANARY WHARF CENTRE LIMITED |
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Company number | 07260378 |
Company type | Private Limited Company |
Incorporation date | 20 May 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Plc Grenville Street, JE4 8PX |
Dates: Friday, September 30, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Regus Group Limited Kingdom Street, W2 6BD |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-372 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 17 June 2017 |
Last confirmation statement dated | 20 May 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LONDON CANARY WHARF CENTRE LIMITED | 20 May 2010 |