• UK
  • CANADA WATER OFFICES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
10182462
Company Status
CLOSED
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK

Management

Managing Directors
CARIAGA, Emma Jane
CREE, Edward
LEWIS, Bryan
MADELIN, Roger Nigel
MIDDLETON, Charles John
TAIT, Philip
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-05-16
Dissolved on
2023-01-03
SIC/NACE
41100

Ownership

Beneficial Owners
Bl High Street And Shopping Centres Holding Company Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DOCK MANAGEMENT CANADA WATER LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-05-29
Last Date: 2021-05-15

CANADA WATER OFFICES LIMITED Company Description

CANADA WATER OFFICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10182462. Its current trading status is "closed". It was registered 2016-05-16. It was previously called DOCK MANAGEMENT CANADA WATER LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at York House .
More information

Get CANADA WATER OFFICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-10-18) - AA

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  • accounts-with-accounts-type-dormant (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA

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  • legacy (2019-10-02) - PARENT_ACC

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  • legacy (2019-10-02) - AGREEMENT2

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  • legacy (2019-10-02) - GUARANTEE2

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • accounts-with-accounts-type-full (2018-11-13) - AA

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • appoint-corporate-secretary-company-with-name (2016-12-14) - AP04

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  • appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04

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  • change-account-reference-date-company-current-shortened (2016-09-22) - AA01

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  • certificate-change-of-name-company (2016-07-20) - CERTNM

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  • change-of-name-notice (2016-07-20) - CONNOT

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  • incorporation-company (2016-05-16) - NEWINC

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