Canada Water Offices Limited. Head office in London. Check Director.

Canada Water Offices Limited, London

About
Name: Canada Water Offices Limited
Number: 10182462
Incorporation date: 2016-05-16
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bl High Street And Shopping Centres Holding Company Limited

16 May 2016

Address	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
Nature of control:	75,01-100% shares

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 categorised as "development of building projects" (41100). According to the Companies House records, there was a name alteration on 2016-07-20, their previous name was Dock Management Canada Water. The latest confirmation statement was filed on 2022-05-15 and last time the annual accounts were filed was on 31 March 2022.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby
Boldswitch Limited (0.00 mile)
Broadgate South Management Limited (0.00 mile)
Piccadilly Residential Limited (0.00 mile)
Bl Goodman (general Partner) Limited (0.00 mile)


Bl Fixed Uplift Nominee 1 Limited (0.00 mile)
Storey Spaces Ltd (0.00 mile)
Bl Fixed Uplift Nominee 2 Limited (0.00 mile)
British Land Investment Management Limited (0.00 mile)

Find other company