Company number 06112183
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address PARKER CAVENDISH, 1ST FLOOR 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of CANARY WHARF APARTMENTS LIMITED are www.canarywharfapartments.co.uk, and www.canary-wharf-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Canary Wharf Apartments Limited is a Private Limited Company.
The company registration number is 06112183. Canary Wharf Apartments Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Canary Wharf Apartments Limited is Parker Cavendish 1st Floor 28 Church Road Stanmore Middlesex Ha7 4xr. . MANSUR, Hasan is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 10 March 2009
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Hasan Mansur
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naila Gillani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANARY WHARF APARTMENTS LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 16 more events
19 Mar 2008
Return made up to 16/02/08; full list of members
19 Mar 2008
Location of register of members
29 Jun 2007
Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Mar 2007
Company name changed hasan mansur LIMITED\certificate issued on 16/03/07
16 Feb 2007
Incorporation