CANARY WHARF TRADING LTD
128 CANNON WORKSHOPS, CANNON DRIVE, LONDON E14 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08913627
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF TRADING LTD was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in LONDON. CANARY WHARF TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | CANARY WHARF TRADING LTD |
|---|---|
| Company number | 08913627 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Costin Razvan Calita Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr. James Malcolm Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against CANARY WHARF TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF TRADING LTD | 26 Feb 2014 |
| MANGOBEAN FRANCHISING INTERNATIONAL LTD | 21 Aug 2017 |
| FRANCHISING INTERNATIONAL LIMITED | 20 Dec 2019 |