OpenRegistry
Companies House/Borehamwood/Company profile

PARK DRIVE (CANARY WHARF) LIMITED

Active
09740577·incorporated 2015-08-19

PARK DRIVE (CANARY WHARF) LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09740577; OpenRegistry canonical ID GB-09740577-park-drive-canary-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PARK DRIVE (CANARY WHARF) LIMITED

Shareholders

Look up shareholders of PARK DRIVE (CANARY WHARF) LIMITED

Financials

Check financials of PARK DRIVE (CANARY WHARF) LIMITED

Filings

Check filing history of PARK DRIVE (CANARY WHARF) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARK DRIVE (CANARY WHARF) LIMITED has 1 person with significant control on file:

  • Gary Mitchell Landesberg born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-17. Ceased 2017-06-17.

Previous names

PARK DRIVE (CANARY WHARF) LIMITED has previously traded as:

  • SUNSET CAPITAL LIMITED (until 2021-09-23)
  • ACRE 1187 LIMITED (until 2015-11-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09740577.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.