Liquidation
Company Information for &OFFICES CANARY WHARF LIMITED
22 York Buildings, John Adam Street, London, UNITED KINGDOM, WC2N 6JU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
&OFFICES CANARY WHARF LIMITED | ||
Legal Registered Office | ||
22 York Buildings John Adam Street London UNITED KINGDOM WC2N 6JU Other companies in WC2E | ||
Previous Names | ||
|
Company Number | 07881928 | |
---|---|---|
Company ID Number | 07881928 | |
Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 20/03/2022 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-19 11:52:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYSON JENKINS |
||
SIMON MICHAEL RUSK |
||
DAVID GARY SAUL |
||
ANDREW LAWRENCE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID EDWARD GIBSON |
Director | ||
ALAN DOUGLAS PEPPER |
Director | ||
RICHARD MORRIS |
Director | ||
PAUL ANDREW ALEXANDER |
Director | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
MICHAEL JAMES KINGSHOTT |
Director | ||
PAUL ALEXANDER |
Company Secretary | ||
ELIZABETH JANE SCANNELL |
Company Secretary | ||
ELIZABETH JANE SCANNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
AURIEL PM LIMITED | Director | 2018-01-22 | CURRENT | 2007-10-05 | Liquidation | |
ARKORDIA ASSETS LIMITED | Director | 2018-01-22 | CURRENT | 2014-05-22 | Active | |
BOBL REALISATIONS LIMITED | Director | 2018-01-22 | CURRENT | 2014-11-19 | In Administration | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-26 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2017-11-14 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-11-14 | CURRENT | 2017-01-25 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2017-08-22 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2017-08-22 | CURRENT | 2015-03-19 | Liquidation | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
COMMUNICATEIT LIMITED | Director | 2017-07-28 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
&MEETINGS LIMITED | Director | 2017-07-28 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BE OFFICES VIRTUAL LIMITED | Director | 2017-03-13 | CURRENT | 2012-03-20 | Active | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2006-02-27 | Liquidation | |
BETL REALISATIONS LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-04 | In Administration | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2016-05-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2016-05-04 | CURRENT | 2010-09-07 | Active | |
BEPL REALISATIONS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
CLARATUS COMMERCIAL FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 2014-11-04 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
THORNHILL KAPLAN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
INTRANETTERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-10-27 | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2011-12-20 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2011-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
BOAL REALISATIONS LIMITED | Director | 2010-10-21 | CURRENT | 2007-05-16 | In Administration | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-11-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Liquidation | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BEPL REALISATIONS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
CLARATUS COMMERCIAL FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 2014-11-04 | Active | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
ARKORDIA ASSETS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AURIEL PM LIMITED | Director | 2011-12-08 | CURRENT | 2007-10-05 | Liquidation | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
&MEETINGS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
COMMUNICATEIT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2014-09-16 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BE GORDON HOUSE LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
BEHL LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
BIGWAVE ENTERPRISES LIMITED | Director | 1999-03-25 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
SPACE NATION LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-07 | Active | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
COMMUNICATEIT LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2018-01-22 | CURRENT | 2012-03-20 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BEPL REALISATIONS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
PEPPERCORN ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-23 | |
ARKORDIA ASSETS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
&MEETINGS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2014-09-16 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BE GORDON HOUSE LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
BEHL LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
ALLIED MAYFAIR CONSULTANTS LIMITED | Director | 1991-10-08 | CURRENT | 1991-09-11 | Dissolved 2014-01-14 | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
&MEETINGS LIMITED | Director | 2018-01-22 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
ARKORDIA ASSETS LIMITED | Director | 2018-01-22 | CURRENT | 2014-05-22 | Active | |
&OFFICES EUSTON LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
&OFFICES VICTORIA LIMITED | Director | 2018-01-22 | CURRENT | 2004-03-23 | Liquidation | |
HEPL REALISATIONS LIMITED | Director | 2018-01-22 | CURRENT | 2012-09-13 | In Administration | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2018-01-22 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Liquidation | |
&OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2017-01-25 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BEPL REALISATIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-26 | In Administration | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2016-05-20 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2016-05-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2016-05-04 | CURRENT | 2010-09-07 | Active | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
PEPPERCORN ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-23 | |
AURIEL PM LIMITED | Director | 2014-02-18 | CURRENT | 2007-10-05 | Liquidation | |
NEW ONE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-07-26 | |
TITAN FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2009-09-04 | Liquidation | |
SPACE MANAGED OFFICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
THORNHILL KAPLAN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
INTRANETTERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-10-27 | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2013-02-01 | CURRENT | 2012-03-20 | Active | |
GALAXIE PROPERTIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2012-04-25 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2012-02-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BE GORDON HOUSE LIMITED | Director | 2010-06-04 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
STORM OPERATIVE SECURITY LIMITED | Director | 2010-04-01 | CURRENT | 1995-04-20 | Liquidation | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2009-12-17 | CURRENT | 2001-11-26 | Active | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-11-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-06 | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078819280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078819280003 | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078819280002 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
PSC05 | Change of details for Business Environment No.7 Limited as a person with significant control on 2019-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART | |
PSC05 | Change of details for Business Environment No.7 Limited as a person with significant control on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG England | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jayson Jenkins on 2017-08-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | OTHER BUSINESS 06/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078819280001 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 31/10/16 STATEMENT OF CAPITAL GBP 1.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 268 Bath Road Slough SL1 4DX | |
RES15 | CHANGE OF NAME 21/06/2016 | |
CERTNM | Company name changed harbour exchange business centre LIMITED\certificate issued on 21/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR JAYSON JENKINS | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL RUSK | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY SAUL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 22 LONG ACRE LONDON WC2E 9LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER | |
AR01 | 14/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O SERVICED OFFICE GROUP 22 LONG ACRE LONDON WC2E 9LY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER | |
AP03 | SECRETARY APPOINTED MR PAUL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM | |
AR01 | 14/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINGSHOTT / 01/08/2012 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE SCANNELL / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINGSHOTT / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE SCANNELL / 01/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-14 |
Resolution | 2022-10-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as &OFFICES CANARY WHARF LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | &OFFICES CANARY WHARF LIMITED | Event Date | 2022-10-14 |
Name of Company: &OFFICES CANARY WHARF LIMITED Company Number: 07881928 Previous Name of Company: Harbour Exchange Business Centre Limited Registered office: Finsgate, 5-7 Cranwood Street, London, EC1… | |||
Initiating party | Event Type | Resolution | |
Defending party | &OFFICES CANARY WHARF LIMITED | Event Date | 2022-10-14 |
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