THE COLLECTIVE CANARY WHARF LIMITED
LONDON

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Company number 09866227
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 14 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Ms Charlotte Cruickshank on 2 December 2016; Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 10 March 2016 GBP 10.00 . The most likely internet sites of THE COLLECTIVE CANARY WHARF LIMITED are www.thecollectivecanarywharf.co.uk, and www.the-collective-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Collective Canary Wharf Limited is a Private Limited Company. The company registration number is 09866227. The Collective Canary Wharf Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of The Collective Canary Wharf Limited is 14 Bedford Square London United Kingdom Wc1b 3ja. . CRUICKSHANK, Charlotte is a Director of the company. GALLOWAY, Andrew is a Director of the company. MERCHANT, Reza Mohammad is a Director of the company. WOODFORD, Ralph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRUICKSHANK, Charlotte
Appointed Date: 22 April 2016
46 years old

Director
GALLOWAY, Andrew
Appointed Date: 20 April 2016
58 years old

Director
MERCHANT, Reza Mohammad
Appointed Date: 10 November 2015
36 years old

Director
WOODFORD, Ralph
Appointed Date: 22 April 2016
56 years old

THE COLLECTIVE CANARY WHARF LIMITED Events

16 Feb 2017
Director's details changed for Ms Charlotte Cruickshank on 2 December 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 10.00

04 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES13 ‐ Facilities agreement/documents 22/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 3 more events
25 Apr 2016
Appointment of Mr Ralph Woodford as a director on 22 April 2016
25 Apr 2016
Appointment of Mr Andrew Galloway as a director on 20 April 2016
25 Apr 2016
Appointment of Ms Charlotte Cruickshank as a director on 22 April 2016
16 Mar 2016
Registration of charge 098662270001, created on 10 March 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE COLLECTIVE CANARY WHARF LIMITED Charges

22 April 2016
Charge code 0986 6227 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited as Security Agent
Description: Contains fixed charge…
10 March 2016
Charge code 0986 6227 0001
Delivered: 16 March 2016
Status: Satisfied on 27 April 2016
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…