Re:shape Canary Wharf Ltd

General information

Name:

Re:shape Canary Wharf Limited

Office Address:

69 The Studio The Avenue Turnham Green, Ealing W4 1HJ London

Number: 14881364

Incorporation date: 2023-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Re:shape Canary Wharf Ltd with the registration number 14881364 has been competing in the field for one year. This Private Limited Company is located at 69 The Studio The Avenue, Turnham Green, Ealing in London and company's zip code is W4 1HJ. This enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis.

Because of the following firm's magnitude, it was unavoidable to acquire extra company leaders: Jermaine B. and Charlie G. who have been assisting each other since 2023 for the benefit of the following firm.

The companies with significant control over this firm include: Re:Shape Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Avenue, Turnham Green, Ealing, W4 1HJ and was registered as a PSC under the reg no 14875609.

Company staff

Jermaine B.

Role: Director

Appointed: 19 May 2023

Latest update: 11 January 2024

Charlie G.

Role: Director

Appointed: 19 May 2023

Latest update: 11 January 2024

People with significant control

Re:Shape Holdco Ltd
Address: 69 The Studio The Avenue, Turnham Green, Ealing, London, W4 1HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 14875609
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 February 2025
Confirmation statement next due date 01 June 2024

Company filings

Filing category

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Change of name Incorporation
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Company name changed re:shape canary wharf LTDcertificate issued on 17/11/23 (CERTNM)
filed on: 17th, November 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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