Menna Overview
Here’s a quick overview of BOISDALE OF CANARY WHARF LIMITED 👀 — a London based business that started in 2009.
BOISDALE OF CANARY WHARF LIMITED
- Company statusactive
- Company No07108659
- Age16 years 7 months Incorporated 18 December 2009
- Officers6
Address
15 Eccleston Street, London, SW1W 9LX
BOISDALE OF CANARY WHARF LIMITED is an active company incorporated on 18 December 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 23 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 23 Nov 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 16 Nov 2017 | |
| KERMAN, Nicholas | director | Feb 1944 | 18 Dec 2009 |
| KHIMASIA, Vishal | director | Mar 1981 | 28 Mar 2018 |
| MACDONALD, Ranald | director | Sep 1963 | 18 Dec 2009 |
| ROSE, Andrew David | director | Apr 1971 | 28 Feb 2024 |
| STEPHENS, Peter Francis Howard | director | Oct 1955 | 18 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boisdale Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOISDALE OF CANARY WHARF LIMITED 👀 — a London based business that started in 2009.