CANARY WHARF PROPERTIES LIMITED
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD  WD6 2FX- Active
- Private Limited Company
- Company No. 14849099
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF PROPERTIES LIMITED was incorporated on Friday, May 5, 2023 as a Private Limited Company with registered address in BOREHAMWOOD. CANARY WHARF PROPERTIES 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 1 year 6 months and 7 days.
Name | CANARY WHARF PROPERTIES LIMITED |
---|---|
Company number | 14849099 |
Company type | Private Limited Company |
Incorporation date | 05 May 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
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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 |
---|---|
Dr Arunkumar Chauhan Nationality: British |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Yashpal Singh Yadav Nationality: Indian |
Dates: Friday, May 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Splendour Consulting Limited Patmore Link Road, HP2 4PX |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 05 February 2025, (84 days left) |
Latest accounts | Not available |
Next confirmation statement due | 02 June 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANARY WHARF PROPERTIES LIMITED.
Previous Names
Name | Change Date |
---|---|
CANARY WHARF PROPERTIES LIMITED | 05 May 2023 |