CANARY WHARF LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANARY WHARF LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971312. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971312. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-13 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
JANE HOLLINSHEAD | Apr 1968 | British | Director | 2021-08-25 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1996-04-01 UNTIL 1998-01-27 | RESIGNED |
CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | RESIGNED | |
ROBERT SPEIRS | Oct 1936 | British | Director | RESIGNED | |
ROBERT SPEIRS | Oct 1936 | British | Director | RESIGNED | |
GERALD ROTHMAN | Nov 1937 | British | Director | RESIGNED | |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1993-12-09 UNTIL 1995-12-22 | RESIGNED |
JOHN RAYMOND GARWOOD | Aug 1958 | English | Secretary | 1999-01-18 UNTIL 2020-07-17 | RESIGNED |
ROLAND DOUGLAS HICKS | British | Secretary | RESIGNED | ||
ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2005-07-27 UNTIL 2005-08-15 | RESIGNED |
CHERRY LYN HOSKING | Feb 1957 | British | Secretary | 1996-11-08 UNTIL 1999-04-28 | RESIGNED |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
MARTIN POTTER | British | Secretary | 1992-11-02 UNTIL 1994-03-07 | RESIGNED | |
ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2004-07-27 UNTIL 2004-08-10 | RESIGNED |
ADRIAN JOHN WILSON | Oct 1953 | British | Secretary | 1992-06-02 UNTIL 1992-11-02 | RESIGNED |
MR MARTIN DAVID PRECIOUS | Jun 1959 | Secretary | RESIGNED | ||
ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2007-12-14 UNTIL 2010-06-30 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1996-02-06 UNTIL 2021-07-01 | RESIGNED |
SIR ALEX SANDOR ALEXANDER | Nov 1916 | British | Director | RESIGNED | |
A PETER ANDERSON II | Sep 1953 | American | Director | 1995-12-22 UNTIL 2019-12-31 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
PETER DAVID SANDWITH DALE | Oct 1940 | British | Director | RESIGNED | |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 1993-11-01 UNTIL 1993-03-07 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | RESIGNED | |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1996-08-16 UNTIL 1996-12-19 | RESIGNED |
MR STANLEY HOLMES HONEYMAN | Sep 1923 | British | Director | RESIGNED | |
GERALD ROTHMAN | Nov 1937 | British | Director | 1996-02-06 UNTIL 2002-04-08 | RESIGNED |
MICHAEL MARK DENNIS | Apr 1942 | Canadian | Director | RESIGNED | |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | RESIGNED | |
LORD PETER KEITH LEVENE | Dec 1941 | British | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
MR GIOVANNI ANTONIO PAGANO | Jun 1959 | Italian | Director | 2013-07-05 UNTIL 2015-11-27 | RESIGNED |
MR ALBERT REICHMANN | Jan 1929 | Canadian | Director | RESIGNED | |
MR PAUL REICHMANN | Sep 1930 | Canadian | Director | 1996-02-06 UNTIL 2004-05-28 | RESIGNED |
MR PAUL REICHMANN | Sep 1930 | Canadian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Central Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |