Canary Wharf Nfla Limited. net worth, address, company information. Free

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Canary Wharf Nfla Limited (Companies House Registration Number 09442320) is a private limited company founded on 2015-02-16 in United Kingdom. This company is registered at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf Nfla Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Canary Wharf Nfla Limited
Number	09442320
Date of Incorporation:	16th February 2015
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The official register indexes 1 person of significant control - Canary Wharf Investments Limited, a firm that is located at Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094423200002, created on Wed, 22nd Mar 2023 filed on: 24th, March 2023 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 1st Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Jul 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094423200001, created on Wed, 26th Jul 2017 filed on: 7th, August 2017 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates Thu, 16th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Mon, 16th Feb 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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