Menna Overview
Here’s a quick overview of CANADA WHARF MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1996.
CANADA WHARF MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03165718
- Age29 years 6 months Incorporated 28 February 1996
- Officers5
Address
Canada Wharf, 255 Rotherhithe Street, London, SE16 5ES, England
CANADA WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 February 1996 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 17 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 May 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 03 Jun 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 May 2020
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 May 2019
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Jun 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELL, Stephen | director | Feb 1967 | 24 Feb 2004 |
| EVERETT, Peter | director | Mar 1940 | 30 Jun 2014 |
| HARROP, Kiska Jayne | director | Oct 1984 | 20 Jul 2016 |
| HEATLEY, Frederick Benjamin Samuel | director | Jan 1986 | 11 Jan 2016 |
| THELIN, Simon | director | Apr 1990 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CANADA WHARF MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1996.