Bm Canary Wharf Limited

15946601

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

81 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AJ

Incorporated 10/09/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

56101

Licensed restaurants

Officers

Mr Anastasios Gaitanos

director · Since 10/09/2024

RESTAURATEUR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Alexander Large

director · Since 10/09/2024

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Persons with Significant Control

Brother Marcus Limited

75–100% shares

75–100% votes

Appoint directors

81, Buckingham Palace Road, London, SW1W 0AJ

Reg: 09990976 · Companies House · Private Limited Company

Notified 10/09/2024

Former PSCs

Mr Anastasios Gaitanos

Ceased 10/09/2024

Mr Alexander Large

Ceased 10/09/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2025Registered 13/02/2025