Canada Wharf Freehold Company Limited in 255 Rotherhithe Street LONDON

Canada Wharf Freehold Company Limited LONDON

Canada Wharf Freehold Company started in year 2013 as Private Limited Company with registration number 08648062. The Canada Wharf Freehold Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Canada Wharf. Postal code: SE16 5ES.

The firm has 5 directors, namely Mischa L., Frederick H. and Adrian M. and others. Of them, Stephen D. has been with the company the longest, being appointed on 13 August 2013 and Mischa L. has been with the company for the least time - from 1 December 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canada Wharf Freehold Company Limited Address / Contact

Office Address	Canada Wharf
Office Address2	255 Rotherhithe Street
Town	London
Post code	SE16 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08648062
Date of Incorporation	Tue, 13th Aug 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Mischa L.

Position: Director

Appointed: 01 December 2015

Frederick H.

Position: Director

Appointed: 27 October 2015

Adrian M.

Position: Director

Appointed: 27 October 2015

Peter E.

Position: Director

Appointed: 03 April 2014

Stephen D.

Position: Director

Appointed: 13 August 2013

Jennifer B.

Position: Secretary

Appointed: 29 January 2021

Resigned: 07 July 2021

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 February 2015

Resigned: 01 January 2021

Alexander N.

Position: Director

Appointed: 26 June 2014

Resigned: 21 September 2022

George A.

Position: Director

Appointed: 22 April 2014

Resigned: 01 November 2022

Jennifer B.

Position: Secretary

Appointed: 26 February 2014

Resigned: 12 February 2015

Peter E.

Position: Director

Appointed: 13 August 2013

Resigned: 03 April 2014

Stephen D.

Position: Secretary

Appointed: 13 August 2013

Resigned: 26 February 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	96 883	96 883

Balance Sheet
Cash Bank In Hand	43	43
Current Assets			43	43	43	1 260	1 147	1 195	929
Tangible Fixed Assets	96 840	96 840

Reserves/Capital
Called Up Share Capital	43	43
Shareholder Funds	96 883	96 883

Other
Creditors						720	1 440	1 447	1 473
Fixed Assets			96 840	96 840	96 840	96 840	96 840	96 840	96 840
Net Current Assets Liabilities	43	43	43	43	43	540	-293	-252	-544
Number Shares Allotted	43	43
Other Reserves	96 840	96 840
Par Value Share	1	1
Share Capital Allotted Called Up Paid	43	43
Tangible Fixed Assets Additions	96 840
Tangible Fixed Assets Cost Or Valuation	96 840
Total Assets Less Current Liabilities	96 883	96 883	96 883	96 883	96 883	97 380	96 547	96 588	96 296

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/27 filed on: 8th, October 2023	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/27 filed on: 8th, October 2023	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 12th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/21 filed on: 29th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/27 filed on: 29th, September 2022	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/08/27 filed on: 30th, September 2021	confirmation statement	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2021/07/07 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AP03	On 2021/01/29, company appointed a new person to the position of a secretary filed on: 29th, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 94 Park Lane Croydon CR0 1JB on 2021/01/29 to Canada Wharf 255 Rotherhithe Street London SE16 5ES filed on: 29th, January 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/01/01 filed on: 21st, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/27 filed on: 9th, September 2020	confirmation statement	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 21st, May 2020	accounts	Free Download (6 pages)
SH01	45.00 GBP is the capital in company's statement on 2020/03/07 filed on: 31st, March 2020	capital	Free Download (3 pages)
SH01	44.00 GBP is the capital in company's statement on 2019/11/12 filed on: 28th, November 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/30 filed on: 12th, August 2019	confirmation statement	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 3rd, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/30 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/07/30 filed on: 15th, August 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/30 filed on: 10th, August 2016	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 29th, June 2016	accounts	Free Download (7 pages)
CH01	On 2015/12/15 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/27. filed on: 11th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/27. filed on: 9th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 17th, August 2015	annual return	Free Download (10 pages)
SH01	43.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/02/12 filed on: 26th, March 2015	officers	Free Download (1 page)
AP04	On 2015/02/12, company appointed a new person to the position of a secretary filed on: 26th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Canada Wharf 255 Rotherhithe Street London SE16 5ES on 2015/03/26 to 94 Park Lane Croydon CR0 1JB filed on: 26th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 11th, September 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2014/04/22. filed on: 15th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/03 filed on: 3rd, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/02/27 filed on: 27th, February 2014	officers	Free Download (1 page)
AP03	On 2014/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Canada Wharf Freehold Company Limited LONDON

Canada Wharf Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Mischa L.

Frederick H.

Adrian M.

Peter E.

Stephen D.

Jennifer B.

B-Hive Company Secretarial Services Limited

Alexander N.

George A.

Jennifer B.

Peter E.

Stephen D.

Annual reports financial information

Company filings

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