Menna Overview
Here’s a quick overview of CANARY WHARF (CS PARK PAVILION) LIMITED 👀 — a London based business that started in 2015.
CANARY WHARF (CS PARK PAVILION) LIMITED
- Company statusactive
- Company No09843279
- Age10 years 9 months Incorporated 27 October 2015
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF (CS PARK PAVILION) LIMITED is an active company incorporated on 27 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 28 May 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 16 Dec 2024 | |
| Canary Wharf Developments Limited | 16 Jun 2017 | |
| Canary Wharf Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (CS PARK PAVILION) LIMITED 👀 — a London based business that started in 2015.