CANARY RIVERSIDE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
CANARY RIVERSIDE ESTATE LIMITED
COMPANY NUMBER
05916198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/08/2006
(18 years and 4 months old)
WEBSITE
yianis.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/08/2006
09/02/2015
RIVERSIDE MANAGEMENT DOCKLANDS LIMITED
LONDON
NW3 5JJ
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
NW3 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CANARY RIVERSIDE ESTATE LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE CREM 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANARY RIVERSIDE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY RIVERSIDE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY RIVERSIDE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 134 Past: 17 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 101 Past: 2 |
View Report |
|
25/08/2006 - 06/02/2015 (8 years and 5 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
25/08/2006 - 06/02/2015 (8 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 20 Past: 17 |
View Report |
|
25/08/2006 - Present (18 years and 4 months) 25/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Lambros Hadjiioannou (920581477) Appointed |
| 22/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/02/2015 | Lambros Hadjiioannou (909349343) has left the board |
| 10/02/2015 | Richard Vickery Short (906338418) has left the board |
| 10/02/2015 | Yiannakis Theophani Christodoulou (911493161) has left the board |
| 10/02/2015 | New Board Member Christopher Christou (905965697) Appointed |
| 10/02/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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