CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED
Overview
| Company Name | CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11862688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
- Activities of religious organisations (94910) / Other service activities
Where is CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hilary Evenett as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of James David Kempster Bardrick as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Lesley Stewart-Darling as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Mark David Lacey as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carolanne Minashi as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Deborah Victoria Zandstra as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Fiona Lesley Stewart- Darling as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of James David Kempster Bardrick as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Oliver Charles Bouverie Home as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Johnstone Venner as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Matthew Hammerstein as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Notification of Fiona Lesley Stewart- Darling as a person with significant control on Jun 29, 2023 | 2 pages | PSC01 | ||||||||||
Notification of James David Kempster Bardrick as a person with significant control on Jun 29, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Deborah Victoria Zandstra as a person with significant control on Jun 29, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 02, 2023 | 2 pages | PSC09 | ||||||||||
Who are the officers of CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSTEIN, Sean Matthew | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | American | 284873150001 | |||||
| HOME, Oliver Charles Bouverie | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 248331960001 | |||||
| LACEY, Mark David | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 317240000001 | |||||
| MINASHI, Carolanne | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 317216550001 | |||||
| VENNER, Thomas William Johnstone | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 312401900001 | |||||
| ZANDSTRA, Deborah Victoria | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 256008080001 | |||||
| EVENETT, Hilary | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom | 256008090001 | |||||||
| BARDRICK, James David Kempster | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 198234600001 | |||||
| DAWBER, Howard | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 125051630003 | |||||
| GOUGH, Richard Edward Charles | Director | Causton Street SW1P 4AU London 36 United Kingdom | United Kingdom | British | 64276920002 | |||||
| STEWART-DARLING, Fiona Lesley, Revd Dr | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 256008040001 |
Who are the persons with significant control of CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Victoria Zandstra | Jun 29, 2023 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James David Kempster Bardrick | Jun 29, 2023 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rev Fiona Lesley Stewart- Darling | Jun 29, 2023 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 05, 2019 | Jun 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0