PARK DRIVE (CANARY WHARF) LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 09740577
- Last Updated: 01 Mar 2024
Company Profile
PARK DRIVE (CANARY WHARF) LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in LONDON. PARK DRIVE (CANARY WHARF) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | PARK DRIVE (CANARY WHARF) LIMITED |
|---|---|
| Company number | 09740577 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gary Mitchell Landesberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARK DRIVE (CANARY WHARF) LIMITED | 19 Aug 2015 |
| ACRE 1187 LIMITED | 02 Nov 2015 |
| SUNSET CAPITAL LIMITED | 23 Sep 2021 |