CANARY WHARF INVESTMENTS (THREE) - LONDON


Company Profile Company Filings

Overview

CANARY WHARF INVESTMENTS (THREE) is a Private Unlimited Company from LONDON and has the status: Active.
CANARY WHARF INVESTMENTS (THREE) was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455786. The accounts status is FULL.

CANARY WHARF INVESTMENTS (THREE) - LONDON

This company is listed in the following categories:
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

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
CHARLES BELLAMY YOUNG Aug 1940 American Director 1996-04-01 UNTIL 1998-01-27 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 1999-01-18 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
CHERRY LYN HOSKING Feb 1957 British Secretary 1996-11-08 UNTIL 1999-04-28 RESIGNED
ANNA MARIE HOLLAND Feb 1969 British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 Secretary 1994-05-05 UNTIL 1999-02-09 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Secretary RESIGNED
LORD CHRISTOPHER ROBIN HASKINS May 1937 British Director RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1996-02-06 UNTIL 2002-04-08 RESIGNED
MR MICHAEL ALBERT JOSEPH MORGAN Apr 1943 British Director RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 UNTIL 2021-05-21 RESIGNED
LORD PETER KEITH LEVENE Dec 1941 British Director 1994-09-30 UNTIL 1995-12-22 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1994-05-05 UNTIL 1995-12-22 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1996-02-06 UNTIL 2021-07-01 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1995-12-22 UNTIL 2019-12-31 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 1994-05-05 UNTIL 1995-12-22 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MR MARTIN CLARK Apr 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Investments (Two) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF CONTRACTORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CANARY WHARF INVESTMENTS (FOUR) LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
10 CABOT SQUARE LIMITED LONDON ... NO ACCOUNTS FILED 7499 - Non-trading company
CLEARVISION INTERNATIONAL LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
CANARY WHARF CONTRACTORS (DS6) LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF (DS6) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF HOLDINGS (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF FINANCE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CW LEASING DS7B LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF CONTRACTORS (B5) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CANARY WHARF (B5) T1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (B5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (B5) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF HOLDINGS (B5) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARTICLE 25 LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERY LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ADMIRAL MARKETS UK LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
L39 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EDEN ENERGY AND CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CANARY WHARF COMMUNITIES TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate