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NORTH COLONNADE LIMITED - 30 North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
Company Information
- Company registration number
- 06233884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 North Colonnade
- Canary Wharf
- London
- E14 5GP 30 North Colonnade, Canary Wharf, London, E14 5GP UK
Management
- Managing Directors
- ASHER, James Michael
- GRASSET, Fabrice
- PIQUEMAL, Thomas
- Company secretaries
- LAVAL, Jean-Philippe
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Marc Ladreit De Lacharriere
- Marc Ladreit De Lacharriere
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1491 LIMITED
- Legal Entity Identifier (LEI)
- 213800C8TNQD5YSQV651
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2023-05-16
- Last Date: 2022-05-02
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NORTH COLONNADE LIMITED Company Description
- NORTH COLONNADE LIMITED is a ltd registered in United Kingdom with the Company reg no 06233884. Its current trading status is "live". It was registered 2007-05-02. It was previously called DE FACTO 1491 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at 30 North Colonnade .
Get NORTH COLONNADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Colonnade Limited - 30 North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
- 2007-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-person-director-company-with-change-date (2022-05-04) - CH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-04-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company (2020-05-18) - CH01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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accounts-with-accounts-type-full (2020-04-21) - AA
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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memorandum-articles (2014-01-07) - MEM/ARTS
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-07-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-full (2009-04-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-08-05) - 288c
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-13) - CERTNM
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memorandum-articles (2007-06-26) - MEM/ARTS
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 288b
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resolution (2007-07-12) - RESOLUTIONS
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memorandum-articles (2007-07-12) - MEM/ARTS
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legacy (2007-07-19) - 288a
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legacy (2007-10-12) - 225
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legacy (2007-10-12) - 287
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resolution (2007-10-12) - RESOLUTIONS
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incorporation-company (2007-05-02) - NEWINC