Park Drive (canary Wharf) Limited

General information

Name:

Park Drive (canary Wharf) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 09740577

Incorporation date: 2015-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Drive (canary Wharf) came into being in 2015 as a company enlisted under no 09740577, located at NW1 3ER London at Acre House. The firm has been in business for nine years and its last known state is active. It 's been three years since This company's name is Park Drive (canary Wharf) Limited, but till 2021 the business name was Sunset Capital and up to that point, up till November 2, 2015 this company was known as Acre 1187. This means it has used three different names. The firm's principal business activity number is 68100: Buying and selling of own real estate. Park Drive (canary Wharf) Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was released on 2023-06-03.

There seems to be a number of three directors running this particular firm at the current moment, namely Jamie L., Kelly L. and Gary L. who have been performing the directors duties since December 2022.

  • Previous company's names
  • Park Drive (canary Wharf) Limited 2021-09-23
  • Sunset Capital Limited 2015-11-02
  • Acre 1187 Limited 2015-08-19

Financial data based on annual reports

Company staff

Jamie L.

Role: Director

Appointed: 01 December 2022

Latest update: 7 April 2024

Kelly L.

Role: Director

Appointed: 01 December 2022

Latest update: 7 April 2024

Gary L.

Role: Director

Appointed: 19 August 2015

Latest update: 7 April 2024

People with significant control

Gary L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Gary L.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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