Do you have a dispute with a business?
Make it public
CANARY WHARF INVESTMENTS LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5ABCompany Number: 02127410
Incorporation date: 01-May-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
68201 Renting and operating of Housing Association real estate
SUMMARY
This company is 36.9 years old and is currently active. It is controlled by Canary Wharf Holdings Limited. The company has positive equity (net assets) of GBP 396.7 million which has increased from GBP 345.8 million in the previous year. The latest reported revenue figure is GBP 1.2 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,246,198 | -3,434,257 | 69,551 | 3,905 | 56,043,654 | |
31-Dec-2018 | GBP | 1,374,115 | 1,133,197 | 51,994 | -7,562,323 | ||
31-Dec-2017 | GBP | 1,254,915 | -5,185,735 | 65,181 | 1,146,826 | 2,476,067 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,382,717 | 63,293,488 | 7,058,786 | 153,966,422 | 150,522,727 | 92,194,466 | 396,683,615 | |
31-Dec-2018 | GBP | 1,110,776 | 8,524,135 | 2,665,922 | 153,966,422 | 150,522,727 | 41,310,812 | 345,799,961 | |
31-Dec-2017 | GBP | 4,850,130 | 18,091,076 | 11,448,619 | 37,928,969 | 150,000,000 | 83,873,138 | 271,802,107 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 75.37% | 116,560,180 | 38,099,832 | 154,660,012 | 93,399,469 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jeremy Justin TURNER | 06 Dec 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Caroline Elizabeth HILLSDON | 17 Jul 2020 | 11 Oct 2023 | 0 - 1 | ||
Resigned | Anna Marie HOLLAND | 14 Dec 2007 | 30 Jun 2010 | 0 - 316 | ||
Resigned | Anna Marie HOLLAND | 27 Jul 2005 | 15 Aug 2005 | 0 - 316 | ||
Resigned | Anna Marie HOLLAND | 27 Jul 2004 | 10 Aug 2004 | 0 - 316 | ||
Resigned | John Raymond GARWOOD | 18 Jan 1999 | 17 Jul 2020 | British | 0 - 355 | |
Resigned | Cherry Lyn HOSKING | 08 Nov 1996 | 28 Apr 1999 | 0 - 99 | ||
Resigned | Martin David PRECIOUS | 03 Oct 1993 | 09 Feb 1999 | 1 - 115 | ||
Resigned | Martin POTTER | 02 Nov 1992 | 03 Oct 1993 | 0 - 33 | ||
Resigned | Adrian John WILSON | 02 Jun 1992 | 02 Nov 1992 | 2 - 30 | ||
Resigned | Roland Douglas HICKS | 20 Aug 1991 | 02 Jun 1992 | 0 - 32 | ||
Resigned | Roland Douglas HICKS | 02 Jun 1992 | 0 - 32 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian John BENHAM | 16 Jun 2023 | Chartered Accountant | British | 379 - 0 | 0 (0.0%) | |
Active | Rebecca Jane WORTHINGTON | 06 May 2021 | Chartered Accountant | British | 405 - 20 | 2 (0.5%) | |
Active | Katy Jo KINGSTON | 06 May 2021 | Solicitor | British | 396 - 19 | 0 (0.0%) | |
Resigned | Andrew Stewart James DAFFERN | 06 May 2021 | 08 Sep 2023 | Accountant | British | 91 - 276 | 0 (0.0%) |
Active | Shoaib Z KHAN | 31 Dec 2019 | Ceo | American | 434 - 19 | 0 (0.0%) | |
Resigned | Russell James John LYONS | 09 Apr 2002 | 21 May 2021 | Chartered Accountant | British | 6 - 459 | 83 (17.8%) |
Resigned | David GAWLER | 16 Aug 1996 | 19 Dec 1996 | Finance Director | South African | 0 - 36 | 5 (13.9%) |
Resigned | Charles Bellany YOUNG | 01 Apr 1996 | 27 Jan 1998 | Director | American | 0 - 114 | 32 (28.1%) |
Resigned | Gerald ROTHMAN | 06 Feb 1996 | 08 Apr 2002 | Solicitor | British | 0 - 242 | 64 (26.4%) |
Resigned | George, Sir IACOBESCU | 06 Feb 1996 | 01 Jul 2021 | Company Director | British | 19 - 537 | 85 (15.3%) |
Resigned | Paul REICHMANN | 06 Feb 1996 | 28 May 2004 | Director | Canadian | 0 - 11 | 2 (18.2%) |
Resigned | A Peter ANDERSON II | 22 Dec 1995 | 31 Dec 2019 | Real Estate Executive | American | 0 - 353 | 77 (21.8%) |
Resigned | George, Sir IACOBESCU | 29 Jul 1994 | 22 Dec 1995 | Company Director | British | 19 - 537 | 85 (15.3%) |
Resigned | Peter Keith, Lord LEVENE | 01 Nov 1993 | 22 Dec 1995 | Company Director | British | 0 - 38 | 7 (18.4%) |
Resigned | Patrick Francis GARNER | 01 Nov 1993 | 22 Dec 1995 | Company Director | British | 8 - 68 | 26 (34.2%) |
Resigned | Michael Mark DENNIS | 05 Sep 1991 | 02 Nov 1992 | Company Director | Canadian | 1 - 32 | 4 (12.1%) |
Resigned | Stanley Holmes HONEYMAN | 31 Jul 1993 | Chartered Surveyor | British | 0 - 9 | 2 (22.2%) | |
Resigned | Michael Mark DENNIS | 02 Nov 1992 | Company Director | Canadian | 1 - 32 | 4 (12.1%) | |
Resigned | Charles Bellany YOUNG | 15 Oct 1992 | Company Director | American | 0 - 114 | 32 (28.1%) | |
Resigned | Paul REICHMANN | 04 Feb 1993 | Company Director | Canadian | 0 - 11 | 2 (18.2%) | |
Resigned | Robert SPEIRS | 30 Jun 1993 | Company Director | British | 0 - 68 | 23 (33.8%) | |
Resigned | Gerald ROTHMAN | 02 Jun 1994 | Solicitor | British | 0 - 242 | 64 (26.4%) | |
Resigned | Albert REICHMANN | 02 Mar 1993 | Company Director | Canadian | 0 - 3 | 1 (33.3%) | |
Resigned | Robert Llewellyn JOHN | 02 Nov 1992 | Company Director | British | 10 - 52 | 15 (24.2%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-12-07 | 2015-12-07 | 2014-12-07 | 2013-12-07 | 2012-12-07 | ||
CANARY WHARF HOLDINGS LIMITED | ORDINARY | 116,087,553 75.4% | 50,100 0.132% | 50,100 0.132% | 50,100 0.132% | 0 0% |
CANARY WHARF HOLDINGS LIMITED | DEFERRED | 37,878,869 24.6% | 37,878,869 99.9% | 37,878,869 99.9% | 37,878,869 99.9% | 0 0% |
CANARY WHARF HOLDINGS LIMITED | 1 00 DEFERRED | 0 0% | 0 0% | 0 0% | 0 0% | 37,878,869 99.9% |
CANARY WHARF HOLDINGS LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50,100 0.132% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-06-17 | 2019-04-16 | 2019-02-21 | 2019-02-01 | 2019-01-24 | ||
CANARY WHARF INVESTMENTS LIMITED | ORDINARY | 62,676,000 100% | 1,000 100% | 1,000 100% | 100 100% | 44,359,348 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CANARY WHARF INVESTMENTS LIMITED
Controlled companies below
- >75%:CWG FC4 HOLDINGS LIMITED (14445923 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
68201 Renting and operating of Housing Association real estate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LONGHURST GROUP LIMITED | 50 NEWHALL HILL, BIRMINGHAM, ENGLAND, B1 3JN | 03958380 | 2018-03-31 | 145,602,000 | 26,591,000 | |
SANCTUARY MAINTENANCE CONTRACTORS LIMITED | SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ | 06822831 | 2018-03-31 | 137,781,000 | 379,000 | |
WALSALL HOUSING GROUP LIMITED | 100 HATHERTON STREET, WALSALL, WS1 1AB | 04015633 | 2018-03-31 | 105,635,000 | 35,446,000 | |
LIMECAY LIMITED | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG | 05828394 | 2018-12-31 | 102,226,000 | 68,990,000 | |
CHELMER HOUSING PARTNERSHIP LIMITED | MYRIAD HOUSE 33 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB | 04105878 | 2018-03-31 | 77,184,000 | 9,106,000 |
98000-Residents property management |
NEW CHARTER HOMES LIMITED | CAVENDISH 249, CAVENDISH STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 7AT | 03807022 | 2018-03-21 | 75,267,000 | 2,712,000 | |
THE WREKIN HOUSING TRUST LIMITED | COLLIERS WAY, OLD PARK, TELFORD, SHROPSHIRE, TF3 4AW | 03558717 | 2018-03-31 | 71,367,000 | 19,298,000 | |
WYTHENSHAWE COMMUNITY HOUSING GROUP LIMITED | WYTHENSHAWE HOUSE 8 POUNDSWICK LANE, GREATER MANCHESTER, MANCHESTER, M22 9TA | 08198590 | 2018-03-31 | 67,015,000 | -10,030,000 | |
WIRRAL PARTNERSHIP HOMES LIMITED | PARTNERSHIP BUILDING, HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AA | 04912562 | 2018-03-31 | 64,123,000 | 19,031,000 | |
PEABODY (SERVICES) LIMITED | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB | 04627652 | 2018-03-31 | 57,851,000 | -6,775,000 | |
MHS HOMES LIMITED | BROADSIDE, LEVIATHAN WAY, CHATHAM, KENT, ME4 4LL | 10704997 | 2018-03-31 | 53,168,000 | 10,438,000 | |
NACRO | WALKDEN HOUSE, 16-17 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4SQ | 00203583 | 2018-03-31 | 49,036,000 | 725,000 |
85600-Educational support services 88990-Other social work activities without accommodation not elsewhere classified |
SAXON WEALD HOMES LIMITED | SAXON WEALD HOUSE, 38-42 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1DT | 03847737 | 2018-03-31 | 48,547,000 | 6,836,000 | |
DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED | WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, SCOTLAND, G1 1HL | SC220297 | 2018-03-31 | 46,041,000 | 6,170,000 | |
VALE OF AYLESBURY HOUSING TRUST LIMITED | FAIRFAX HOUSE, 69 BUCKINGHAM, STREET, AYLESBURY, BUCKS, HP20 2NJ | 05438914 | 2018-03-31 | 45,238,000 | 12,153,000 | |
YOUR HOMES NEWCASTLE LIMITED | CIVIC CENTRE, BARRAS BRIDGE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8PR | 05076256 | 2017-03-31 | 41,645,000 | 793,000 | |
SPIRE HOMES (LG) LIMITED | 1 CROWN COURT, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS | 04043921 | 2018-03-31 | 34,787,000 | 4,081,000 | |
CASTLE LANE SECURITIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00323928 | 2018-04-30 | 6,077,835 | 0 | |
CAPITAL LAND HOLDINGS LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00671859 | 2018-04-30 | 3,678,770 | 0 | |
LONG ACRE SECURITIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00530114 | 2018-04-30 | 2,941,611 | 0 | |
WX INVESTMENTS LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 01937357 | 2018-04-30 | 2,406,789 | 0 | |
CARTWRIGHT PROPERTIES LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT | 03123152 | 2018-03-31 | 1,834,089 | 0 | |
MTD COLN INDUSTRIAL LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 06941101 | 2018-04-30 | 1,446,655 | 0 | |
DEBAFF HOLDINGS LIMITED | 6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP | 00832673 | 2017-12-31 | 1,365,138 | 0 | |
TRIMLANE LIMITED | 116 LOUISVILLE ROAD, LONDON, UNITED KINGDOM, SW17 8RU | 06204951 | 2018-01-31 | 996,434 | 0 | |
JOHN LEACH PROPERTIES LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE | 03164676 | 2018-03-31 | 718,951 | 0 | |
FENWOOD SECURITIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00780528 | 2018-04-30 | 706,189 | 0 | |
G & E PROPERTY CONSULTANTS LTD | 11 CRANSTON GARDENS, LONDON, ENGLAND, E4 9BG | 08952092 | 2018-03-31 | 652,924 | 0 | |
TOWNCORE PROPERTIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 02416902 | 2018-04-30 | 568,467 | 0 | |
LANDENE LIMITED | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS | 03290072 | 2016-06-26 | 568,391 | 0 | |
EFFECTIVE PROPERTIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 03300040 | 2018-04-30 | 562,267 | 0 | |
TREBARTHA ESTATES LIMITED | 48 ARWENACK STREET, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 3JH | 00363312 | 2018-03-25 | 512,164 | 0 | |
CHURSTON CLOSE LIMITED | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, UNITED KINGDOM, TW20 9HY | 03668622 | 2016-11-30 | 510,150 | 0 | |
ORCHARD ROAD PROPERTIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 03630389 | 2018-04-30 | 350,396 | 0 | |
WELKIN PROPERTY COMPANY LIMITED(THE) | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00721119 | 2018-03-31 | 272,180 | 0 | |
HANNAM HOLDINGS LIMITED | 2ND FLOOR LYN HOUSE 39 THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB | 00438790 | 2017-12-31 | 233,383 | 0 | |
M. T. D. PROPERTY INVESTMENT LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 01755141 | 2018-04-30 | 209,455 | 0 | |
RUSSELL LODGE HOTEL LIMITED | 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF | 02238303 | 2017-12-31 | 209,153 | 0 | |
BICKENHALL INVESTMENTS LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 00528904 | 2018-04-30 | 193,602 | 0 | |
PALLADIUM ESTATES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 03853059 | 2018-04-30 | 152,389 | 0 | |
W.W. WALES (PROPERTIES) LIMITED | THE SHAMBA, 3 BELVEDERE PLANTATION, GALSTON, AYRSHIRE, KA4 8NB | SC139791 | 2016-08-31 | 148,250 | 0 | |
STANLEY N. EVANS (PROPERTIES) LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB | 01977819 | 2018-03-31 | 143,150 | 0 | |
EASTCASTLE PROPERTIES LIMITED | PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS | 00501644 | 2018-03-31 | 113,670 | 0 | |
ROSELEIGH PROPERTIES (MAIDSTONE) LIMITED | 6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP | 01691596 | 2017-09-30 | 111,405 | 0 | |
FREEHOLD PORTFOLIO LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 03501485 | 2018-04-30 | 111,028 | 0 | |
THE SAINES PROPERTIES LIMITED | 12 BERKELEY PLACE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4NN | 02716452 | 2017-05-31 | 110,000 | 0 | |
ALAN THOMPSON LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE | 06872607 | 2018-03-31 | 109,396 | 0 | |
PATSALOS PROPERTIES LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE | 08407015 | 2018-02-28 | 106,440 | 0 | |
COBURY LIMITED | TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR | 00798045 | 2017-10-31 | 96,932 | 0 | |
AAA PROP LIMITED | RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN | 08489357 | 2017-04-30 | 84,934 | 0 | |
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED | 37 WARREN STREET, LONDON, W1T 6AD | 05980505 | 2018-03-31 | 83,181 | 0 | |
POPULAR PROPERTIES LIMITED | 69 DONALD DRIVE, ROMFORD, RM6 5DU | 04360022 | 2018-01-31 | 67,280 | 0 | |
DANIEL JONES LETTINGS LIMITED | SUITE 11,ROSELANDS 3 CROSS GREEN, FORMBY, LIVERPOOL, ENGLAND, L37 4BH | 08916549 | 2017-05-31 | 66,596 | 0 | |
UNICORN PROPERTIES YORKSHIRE LIMITED | THE BARN RESERVOIR FARM COURT, WINTERSETT, WAKEFIELD, WEST YORKSHIRE, WF4 2EB | 04979220 | 2018-03-31 | 66,359 | 0 | |
SHORTGROVE PROPERTIES LIMITED | PARKSIDE BASINGSTOKE ROAD, SPENCERS WOOD, READING, ENGLAND, RG7 1AE | 04634200 | 2016-07-31 | 60,596 | 0 | |
WONWELL LIMITED | CEDARS, BISHOP'S SUTTON, ALRESFORD, HAMPSHIRE, SO24 0AL | 03723105 | 2018-03-31 | 58,650 | 0 | |
MOSAIC (EXETER) LTD | RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP | 04493128 | 2018-03-31 | 50,947 | 0 | |
BERNARD SMITH OF BANBURY LIMITED | 6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL | 00923943 | 2018-01-31 | 50,000 | 0 | |
ESF PROPERTIES LIMITED | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, UNITED KINGDOM, SS4 1DB | 04782741 | 2016-06-30 | 49,635 | 0 | |
K.V.D. PROPERTIES LIMITED | BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, UNITED KINGDOM, SO24 9BH | 00544552 | 2018-02-28 | 48,965 | 0 | |
MOSAIC (SOUTHSEA) LTD | RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP | 05116627 | 2018-03-31 | 48,045 | 0 | |
HESTIA ESTATES (O'DONNELL) LIMITED | 7 UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JW | 04580073 | 2019-03-31 | 47,965 | 0 | |
EQUITY INTERNATIONAL LIMITED | 8 PARKSWAY, KNOTT END-ON-SEA, POULTON-LE-FYLDE, ENGLAND, FY6 0DA | 03362572 | 2018-07-14 | 41,367 | 0 | |
H.L. DEVELOPMENTS LIMITED | 28 FALCON CLOSE, NUNEATON, WARWICKSHIRE, CV11 6TE | 02921357 | 2017-06-30 | 39,000 | 0 | |
CASTILIAN HOUSE LIMITED | RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP | 05381872 | 2018-03-31 | 38,700 | 0 | |
WILLIAM ROSE PROPERTY SERVICES LIMITED | 2 MALVERN AVENUE, RUGBY, ENGLAND, CV22 5JW | 10350727 | 2018-08-31 | 38,417 | 0 | |
ASHBOURNE ROAD LETTINGS LTD | 187 WARWICK AVENUE, LITTLEOVER, DERBY, DE23 6HN | 04817963 | 2018-06-30 | 37,000 | 0 |
68209-Other letting and operating of own or leased real estate |
V ROSE ASSOCIATES LIMITED | 63 LIMBURY ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 2PJ | 10567170 | 2018-01-31 | 34,315 | 0 | |
BIRCHWISE LIMITED | 83 HILLSBOROUGH DRIVE, UNSWORTH, BURY, LANCS, BL9 8LF | 02013353 | 2019-07-31 | 31,850 | 0 | |
CORNEL INVESTMENTS LIMITED | 83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD | 04341665 | 2018-03-31 | 31,418 | 0 | |
FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED | 2 WALTON MANOR, WALTON ON THE HILL, SURREY, ENGLAND, KT20 7SA | 04007776 | 2018-06-30 | 29,980 | 0 |
70229-Management consultancy activities other than financial management |
THRESHOLD (GB) LIMITED | 11 THE STREET, WEST HOUGHAM, DOVER, ENGLAND, CT15 7BB | 05987186 | 2018-10-31 | 29,730 | 0 | |
SHELFORD INVESTMENT PROPERTY LIMITED | OSSINGTON CHAMBERS, 6 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX | 04665068 | 2017-06-30 | 25,448 | 0 | |
MORLEY PROPERTY SERVICES LIMITED | 12 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GU | 04767416 | 2018-03-31 | 24,734 | 0 | |
COTTAGES AND HOUSES PROPERTY LTD | WOODLEIGH, DOWNHEAD, SHEPTON MALLET, UNITED KINGDOM, BA4 4LQ | 05888520 | 2018-03-31 | 22,747 | 0 | |
HUNKY DOREY LTD | 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY | 04980998 | 2018-11-30 | 21,555 | 0 | |
MOSAIC (FELBRIDGE) LTD | RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP | 05079581 | 2018-03-31 | 20,956 | 0 | |
MOSAIC (HULL) LTD | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG | 04957252 | 2018-03-31 | 20,000 | 0 | |
MUIR HOUSING LTD. | ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 9AW | 10362461 | 2017-09-30 | 19,896 | 0 | |
SPANWISE LIMITED | RILEY HOUSE, 183 - 185 NORTH ROAD, PRESTON, PR1 1YQ | 07276367 | 2018-06-30 | 18,208 | 0 | |
LARKHALL CORIDON LIMITED | FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU1 3DL | 05991248 | 2016-10-31 | 16,200 | 0 | |
MERCADO UK LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW | 06768940 | 2017-12-31 | 11,679 | 0 | |
HALEX PROPERTIES LIMITED | 37 CHURCH ROAD, NASCOT WOOD, WATFORD, WD17 4PY | 06004094 | 2018-11-30 | 11,400 | 0 | |
JACKSON'S PROPERTY DEVELOPMENTS LIMITED | 79 CENTRAL AVENUE, TELSCOMBE CLIFFS, EAST SUSSEX, BN10 7NB | 04602802 | 2018-11-30 | 10,320 | 0 | |
ENFRANCHISEMENT INVESTMENTS LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 05128094 | 2018-04-30 | 7,767 | 0 | |
HERTS GLASS COMPANY LIMITED | 23 WHITEHALL, LIDLINGTON, BEDFORDSHIRE, MK43 0RS | 00939857 | 2019-03-31 | 7,263 | 0 | |
F.B. ESTATES (NO.129) LIMITED | 26 SOUTH ST.MARYS GATE, GRIMSBY, NORTH EAST LINCS, DN31 1LW | 02869905 | 2018-10-12 | 4,385 | 0 | |
ASCOT PHC LIMITED | OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB | 02812971 | 2018-06-30 | 3,840 | 0 | |
AVONDALE PROPERTIES LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 01306651 | 2018-03-31 | 2,100 | 0 | |
HOLCROFT INVESTMENTS LIMITED | 61 PINE GROVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7BL | 04895502 | 2018-03-31 | 1,700 | 0 | |
ON POINT LETTINGS AND MANAGEMENT LTD | 30 SHIPWRIGHTS DRIVE, BENFLEET, ENGLAND, SS7 1RA | 10454449 | 2018-10-31 | 1,402 | 0 | |
MONTPELIER PARK CLOSE MANAGEMENT LIMITED | GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RT | 02068751 | 2019-03-31 | 1,000 | 0 | |
BARBARELLA PROPERTY INVESTMENTS LIMITED | 16 PARKSIDE, MAIDENHEAD, ENGLAND, SL6 6JP | 04826034 | 2018-03-31 | 0 | 0 | |
CARTWRIGHT GWALIA PROPERTIES LIMITED | WHITEACRE, GLASLLWCH LANE, NEWPORT, NP20 3PS | 08670467 | 2018-08-31 | 0 | 0 | |
EPSOM RIDGE LIMITED | RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP | 02419424 | 2018-03-31 | 0 | 0 | |
GREEN POINT EUROPE LTD | 71 SOMERS ROAD, LONDON, UNITED KINGDOM, E17 6RS | 10333751 | 2018-08-31 | 0 | 0 | |
NORTH NORFOLK INVESTMENTS LIMITED | 9 MEADOWS DRIVE, MULBARTON, NORWICH, NORFOLK, NR14 8GX | 00183169 | 2018-11-30 | 0 | 0 | |
RINGLES LIMITED | RINGLES NURSERY GRIGG LANE, HEADCORN, ASHFORD, KENT, TN27 9LY | 05181756 | 2018-09-30 | 0 | 0 | |
STY328 LIMITED | STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 06933414 | 2018-03-31 | 0 | 0 |
68320-Management of real estate on a fee or contract basis 82990-Other business support service activities not elsewhere classified |
B.J. CADMAN HOLDINGS LIMITED | BREZAL HOUSE, LAYER BRETON HILL, COLCHESTER, ESSEX, CO2 0PP | 02557330 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CANARY WHARF INVESTMENTS LIMITED | 0.0% | 0.8% | 2.2% | Medium |
Other companies Active in the same sector | 0.5% | 1.7% | 4.1% | Medium |
Expanded sample | 0.0% | 0.8% | 2.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |