About

Registered Number: 06199029
Date of Incorporation: 02/04/2007 (17 years ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Having been setup in 2007, Canary Wharf (Drapers Gardens) Ltd has its registered office in London. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 31 July 2020
CS01 - N/A 06 April 2020
CH01 - Change of particulars for director 11 February 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 April 2019
RESOLUTIONS - N/A 12 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 05 April 2018
PSC07 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 15 April 2011
RESOLUTIONS - N/A 15 February 2011
AA - Annual Accounts 26 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 14 April 2009
RESOLUTIONS - N/A 18 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 April 2008
225 - Change of Accounting Reference Date 04 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.