| Company Name | Ethicaai Caledonian Wharf Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11339192 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Shah Abdul- Qayyum |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Regent Gardens Ilford London IG3 8UL |
| Director Name | Shamim Ahmed |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Regent Gardens Ilford London IG3 8UL |
| Director Name | Muhammed Abdullah Al- Hasan |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Regent Gardens Ilford London IG3 8UL |
| Director Name | Jiaur Choudhury |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Regent Gardens Ilford London IG3 8UL |
Location
| Registered Address | 14 Regent Gardens Ilford London IG3 8UL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Charges
| 2 October 2018 | Delivered on: 5 October 2018 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: The freehold property known as 6 caledonian wharf, london, E14 3EW (registered under title number EGL177574). Outstanding |
|---|
Filing History
| 12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 15 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 19 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 5 October 2018 | Registration of charge 113391920001, created on 2 October 2018 (24 pages) |
| 1 May 2018 | Incorporation
Statement of capital on 2018-05-01
|