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SEVEN WESTFERRY CIRCUS LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 02732071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- BENHAM, Ian
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-17
- Age Of Company 1992-07-17 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Investments Limited
- Canary Wharf Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAKEMARKET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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SEVEN WESTFERRY CIRCUS LIMITED Company Description
- SEVEN WESTFERRY CIRCUS LIMITED is a ltd registered in United Kingdom with the Company reg no 02732071. Its current trading status is "live". It was registered 1992-07-17. It was previously called MAKEMARKET LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30Th Floor One Canada Square .
Get SEVEN WESTFERRY CIRCUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seven Westferry Circus Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1992-07-17
- 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-dormant (2023-05-30) - AA
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-dormant (2022-08-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-dormant (2021-03-18) - AA
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-06) - TM02
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-06-13) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-08-11) - 288c
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-06-30) - 288c
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legacy (2005-06-08) - 403a
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legacy (2005-06-08) - 395
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288a
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-10) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-08-18) - 363a
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legacy (2002-08-18) - 288c
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-06-01) - 287
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legacy (2002-04-24) - 288b
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legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-07-20) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-08-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288b
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legacy (1999-05-06) - 288b
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legacy (1999-05-16) - 288c
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legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363a
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legacy (1998-11-16) - 288c
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legacy (1998-01-30) - 155(6)a
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legacy (1998-02-03) - 288b
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accounts-with-accounts-type-full (1998-12-18) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 395
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resolution (1997-11-14) - RESOLUTIONS
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legacy (1997-12-16) - 395
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resolution (1997-04-06) - RESOLUTIONS
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legacy (1997-04-11) - 395
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legacy (1997-05-02) - 403a
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legacy (1997-05-10) - 403a
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legacy (1997-07-23) - 363a
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legacy (1997-04-06) - 155(6)a
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accounts-with-accounts-type-full (1997-11-14) - AA
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legacy (1997-12-09) - 403a
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resolution (1997-12-15) - RESOLUTIONS
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resolution (1997-08-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-16) - 395
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legacy (1996-01-16) - 288
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legacy (1996-01-15) - 288
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-09) - 395
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legacy (1996-02-05) - 403a
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legacy (1996-01-10) - 155(6)a
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legacy (1996-08-05) - 363a
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legacy (1996-02-23) - 288
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legacy (1996-04-23) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-09-19) - 395
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legacy (1996-09-20) - 155(6)a
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legacy (1996-11-12) - 288a
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legacy (1996-12-02) - 288c
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-02-22) - 288
keyboard_arrow_right 1995
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resolution (1995-01-04) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-07-06) - 363x
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legacy (1995-06-12) - 225(1)
keyboard_arrow_right 1994
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-09-03) - 288
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legacy (1994-09-02) - 395
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legacy (1994-07-11) - 363x
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legacy (1994-06-14) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
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legacy (1993-10-22) - 288
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legacy (1993-06-10) - 288
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resolution (1993-05-13) - RESOLUTIONS
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memorandum-articles (1993-04-28) - MEM/ARTS
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resolution (1993-04-28) - RESOLUTIONS
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legacy (1993-04-28) - 123
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legacy (1993-06-11) - 287
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legacy (1993-04-23) - 395
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legacy (1993-04-13) - 288
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legacy (1993-04-28) - 88(2)R
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legacy (1993-07-14) - 363x
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certificate-change-of-name-company (1993-11-01) - CERTNM
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memorandum-articles (1993-08-20) - MEM/ARTS
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legacy (1993-11-11) - 395
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resolution (1993-11-18) - RESOLUTIONS
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legacy (1993-11-22) - 288
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legacy (1993-11-26) - 288
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legacy (1993-11-26) - 403b
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resolution (1993-07-19) - RESOLUTIONS
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legacy (1993-03-10) - 224
keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
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legacy (1992-09-24) - 287
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incorporation-company (1992-07-17) - NEWINC