CANADA WHARF FREEHOLD COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 08648062
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, CR0 1JB
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CANADA WHARF FREEHOLD COMPANY LIMITED are www.canadawharffreeholdcompany.co.uk, and www.canada-wharf-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Canada Wharf Freehold Company Limited is a Private Limited Company. The company registration number is 08648062. Canada Wharf Freehold Company Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Canada Wharf Freehold Company Limited is 94 Park Lane Croydon Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARVANITIS, George is a Director of the company. DELL, Stephen is a Director of the company. EVERETT, Peter is a Director of the company. HEATLEY, Frederick Benjamin Samuel is a Director of the company. LENTZ, Mischa Florian is a Director of the company. MASON, Adrian James is a Director of the company. NEAME, Alexander is a Director of the company. Secretary BARTLETT, Jennifer Mary has been resigned. Secretary DELL, Stephen has been resigned. Director EVERETT, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 February 2015
Director
ARVANITIS, George
Appointed Date: 22 April 2014
58 years old
Director
DELL, Stephen
Appointed Date: 13 August 2013
58 years old
Director
EVERETT, Peter
Appointed Date: 03 April 2014
85 years old
Director
HEATLEY, Frederick Benjamin Samuel
Appointed Date: 27 October 2015
40 years old
Director
LENTZ, Mischa Florian
Appointed Date: 01 December 2015
43 years old
Director
MASON, Adrian James
Appointed Date: 27 October 2015
68 years old
Director
NEAME, Alexander
Appointed Date: 26 June 2014
49 years old

Resigned Directors

Secretary
BARTLETT, Jennifer Mary
Resigned: 12 February 2015
Appointed Date: 26 February 2014
Secretary
DELL, Stephen
Resigned: 26 February 2014
Appointed Date: 13 August 2013
Director
EVERETT, Peter
Resigned: 03 April 2014
Appointed Date: 13 August 2013
85 years old

CANADA WHARF FREEHOLD COMPANY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Director's details changed for Mischa Lentz on 15 December 2015
14 Dec 2015
Appointment of Mischa Lentz as a director on 1 December 2015
...
... and 10 more events
03 Apr 2014
Appointment of Mr Peter Everett as a director on 3 April 2014
03 Apr 2014
Termination of appointment of Peter Everett as a director on 3 April 2014
27 Feb 2014
Termination of appointment of Stephen Dell as a secretary on 26 February 2014
27 Feb 2014
Appointment of Ms Jennifer Mary Bartlett as a secretary on 26 February 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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