Canada Water Offices Limited in 45 Seymour Street LONDON

Canada Water Offices Limited LONDON

Canada Water Offices Limited was formally closed on 2023-01-03. Canada Water Offices was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX, UNITED KINGDOM. The company (formally started on 2016-05-16) was run by 2 directors.
Director Nick T. who was appointed on 18 March 2022.
Director Bryan L. who was appointed on 16 May 2016.

The company was officially classified as "development of building projects" (41100). As stated in the CH records, there was a name change on 2016-07-20 and their previous name was Dock Management Canada Water. The most recent confirmation statement was sent on 2022-05-15 and last time the accounts were sent was on 31 March 2022.

Canada Water Offices Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10182462
Date of Incorporation	Mon, 16th May 2016
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th May 2023
Last confirmation statement dated	Sun, 15th May 2022

Company staff

Nick T.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Bryan L.

Position: Director

Appointed: 16 May 2016

Charles M.

Position: Director

Appointed: 10 January 2019

Resigned: 31 March 2022

Roger M.

Position: Director

Appointed: 10 January 2019

Resigned: 04 July 2022

Edward C.

Position: Director

Appointed: 09 March 2018

Resigned: 29 June 2022

Emma C.

Position: Director

Appointed: 09 March 2018

Resigned: 29 June 2022

Philip T.

Position: Director

Appointed: 09 March 2018

Resigned: 29 June 2022

Charles M.

Position: Director

Appointed: 16 May 2016

Resigned: 10 January 2019

Sarah B.

Position: Director

Appointed: 16 May 2016

Resigned: 01 November 2018

Ndiana E.

Position: Secretary

Appointed: 16 May 2016

Resigned: 06 December 2016

Richard W.

Position: Director

Appointed: 16 May 2016

Resigned: 09 March 2018

Christopher F.

Position: Director

Appointed: 16 May 2016

Resigned: 05 April 2017

Claire B.

Position: Director

Appointed: 16 May 2016

Resigned: 09 March 2018

People with significant control

Bl High Street And Shopping Centres Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	6002148
Notified on	16 May 2016
Nature of control:	75,01-100% shares

Company previous names

Dock Management Canada Water	July 20, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 24th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, September 2022	accounts	Free Download (251 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 24th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 24th, September 2022	accounts	Free Download (15 pages)
DS01	Application to strike the company off the register filed on: 23rd, September 2022	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on June 29, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 29, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 29, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 18th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 15, 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 15, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, October 2019	accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 2nd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 2nd, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 17th, May 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 10, 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
AP01	On January 10, 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	On January 10, 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates May 15, 2018 filed on: 29th, May 2018	confirmation statement	Free Download (4 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	On March 9, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2017 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 20th, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 6, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	Appointment (date: December 14, 2016) of a secretary filed on: 14th, December 2016	officers	Free Download (2 pages)
AP04	Appointment (date: December 6, 2016) of a secretary filed on: 13th, December 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to March 31, 2017 filed on: 22nd, September 2016	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 20th, July 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed dock management canada water LIMITEDcertificate issued on 20/07/16 filed on: 20th, July 2016	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2016	incorporation	Free Download (50 pages)

Canada Water Offices Limited LONDON

Canada Water Offices Limited Address / Contact

Company Information / Profile

Company staff

Nick T.

British Land Company Secretarial Limited

Bryan L.

Charles M.

Roger M.

Edward C.

Emma C.

Philip T.

Charles M.

Sarah B.

Ndiana E.

Richard W.

Christopher F.

Claire B.

People with significant control

Company previous names

Company filings

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