FIRST CANARY WHARF LIMITED
1506 1 PAN PENINSULA SQUARE, LONDON E14 9HD- Active
- Private Limited Company
- Company No. 11954347
- Last Updated: 01 Mar 2024
Company Profile
FIRST CANARY WHARF LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. FIRST CANARY WHARF LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | FIRST CANARY WHARF LIMITED |
|---|---|
| Company number | 11954347 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1506 1 PAN PENINSULA SQUARE LONDON E14 9HD |
|---|---|
| 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 |
|---|---|
| Mr Chiming Zhong Nationality: Chinese |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms. Xiaodan Wang Nationality: Chinese |
Dates: Thursday, April 18, 2019 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Chiming Zhong Nationality: Chinese |
Dates: Thursday, April 18, 2019 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRST CANARY WHARF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST CANARY WHARF LIMITED | 18 Apr 2019 |