CANARY WHARF LIFE SCIENCES 01 LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 06563471
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of CANARY WHARF LIFE SCIENCES 01 LTD are www.canarywharflifesciences01.co.uk, and www.canary-wharf-life-sciences-01.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Wharf Life Sciences 01 Ltd is a Private Limited Company. The company registration number is 06563471. Canary Wharf Life Sciences 01 Ltd has been working since 11 April 2008. The present status of the company is Active. The registered address of Canary Wharf Life Sciences 01 Ltd is Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . LESTRINGANT, Pierre-Yves is a Secretary of the company. VOISIN, Emmanuelle is a Director of the company. Director INSTANT COMPANIES LIMITED has been resigned. Director LESTRINGANT, Pierre-Yves has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LESTRINGANT, Pierre-Yves
Appointed Date: 11 April 2008
Director
VOISIN, Emmanuelle
Appointed Date: 11 April 2008
69 years old

Resigned Directors

Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008
Director
LESTRINGANT, Pierre-Yves
Resigned: 11 April 2008
Appointed Date: 11 April 2008
71 years old

Persons With Significant Control

Voisin Ww Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CANARY WHARF LIFE SCIENCES 01 LTD Events

11 May 2017
Confirmation statement made on 11 April 2017 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
03 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
06 Jan 2016
Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 6 January 2016
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 16 more events
17 Apr 2008
Appointment terminated director instant companies LIMITED
17 Apr 2008
Director appointed ms emmanuelle voisin
17 Apr 2008
Director appointed mr pierre-yves lestringant
17 Apr 2008
Secretary appointed mr pierre-yves lestringant
11 Apr 2008
Incorporation

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