Park Drive (canary Wharf) Limited. net worth, address, company information. Free

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Park Drive (Canary Wharf) Limited (Companies House Registration Number 09740577) is a private limited company founded on 2015-08-19 in United Kingdom. The business is registered at Acre House, 11/15 William Road, London NW1 3ER. Changed on 2021-09-23, the previous name this firm used was Sunset Capital Limited. Park Drive (Canary Wharf) Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Park Drive (canary Wharf) Limited
Number	09740577
Date of Incorporation:	August 19, 2015
End of financial year:	31 December
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Jamie L. (in the company from 01 December 2022), Kelly L. (appointment date: 01 December 2022), Gary L. (appointed on 19 August 2015). The official register indexes 1 person of significant control - Gary L., a solitary person in the company that has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-12-31	2022-12-31
Current Assets	660,200	28,183	51,601
Total Assets Less Current Liabilities	-7,249	2,107,556	2,087,804

People with significant control

Gary L.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 2nd May 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Tue, 31st Aug 2021 to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Sep 2021 filed on: 23rd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 097405770001, created on Tue, 29th Jun 2021 filed on: 29th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097405770004, created on Tue, 29th Jun 2021 filed on: 29th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097405770002, created on Tue, 29th Jun 2021 filed on: 29th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097405770003, created on Tue, 29th Jun 2021 filed on: 29th, June 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 6th, August 2020 \| accounts	Free Download (7 pages)
(CH01) On Wed, 24th Jun 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 24th Jun 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 1st Jul 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 9th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 17th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Dec 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 17th Jun 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Fri, 18th Dec 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, December 2015 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed acre 1187 LIMITEDcertificate issued on 02/11/15 filed on: 2nd, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 19th, August 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Wed, 19th Aug 2015: 200.00 GBP capital

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