ETM (CANARY WHARF) LIMITED
LONDON NO.1 CANADA SQUARE LIMITED THE PALL MALL RESTAURANT LIMITED

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Company number 07247667
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Registration of charge 072476670004, created on 7 July 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of ETM (CANARY WHARF) LIMITED are www.etmcanarywharf.co.uk, and www.etm-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etm Canary Wharf Limited is a Private Limited Company. The company registration number is 07247667. Etm Canary Wharf Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Etm Canary Wharf Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
MARTIN, Edward William Joseph
Appointed Date: 10 May 2010
46 years old

Director
MARTIN, Thomas Richard Eliot
Appointed Date: 10 May 2010
54 years old

ETM (CANARY WHARF) LIMITED Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
15 Jul 2016
Registration of charge 072476670004, created on 7 July 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

08 Sep 2015
Accounts for a small company made up to 28 February 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 13 more events
08 May 2012
Company name changed the pall mall restaurant LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution

29 Nov 2011
Total exemption small company accounts made up to 28 February 2011
10 May 2011
Annual return made up to 10 May 2011 with full list of shareholders
27 Jul 2010
Current accounting period shortened from 31 May 2011 to 28 February 2011
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETM (CANARY WHARF) LIMITED Charges

7 July 2016
Charge code 0724 7667 0004
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0724 7667 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2013
Charge code 0724 7667 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 May 2013
Charge code 0724 7667 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…