CANADA WATER OFFICES LIMITED
LONDON DOCK MANAGEMENT CANADA WATER LIMITED

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Company number 10182462
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary. The most likely internet sites of CANADA WATER OFFICES LIMITED are www.canadawateroffices.co.uk, and www.canada-water-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Canada Water Offices Limited is a Private Limited Company. The company registration number is 10182462. Canada Water Offices Limited has been working since 16 May 2016. The present status of the company is Active. The registered address of Canada Water Offices Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BARZYCKI, Sarah Morrell is a Director of the company. LEWIS, Bryan is a Director of the company. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. WISE, Richard John is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director FORSHAW, Christopher Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016

Director
BARBER, Claire Ann
Appointed Date: 16 May 2016
51 years old

Director
BARZYCKI, Sarah Morrell
Appointed Date: 16 May 2016
67 years old

Director
LEWIS, Bryan
Appointed Date: 16 May 2016
59 years old

Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 16 May 2016
61 years old

Director
WISE, Richard John
Appointed Date: 16 May 2016
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 16 May 2016

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 16 May 2016
76 years old

CANADA WATER OFFICES LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
22 Sep 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
20 Jul 2016
Company name changed dock management canada water LIMITED\certificate issued on 20/07/16
  • RES15 ‐ Change company name resolution on 2016-06-27

20 Jul 2016
Change of name notice
16 May 2016
Incorporation
Statement of capital on 2016-05-16
  • GBP 10