CANARY WHARF HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANARY WHARF HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF HOLDINGS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798284. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF HOLDINGS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798284. The accounts status is FULL and accounts are next due on 30/09/2024.
CANARY WHARF HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | 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 |
GERALD ROTHMAN | Nov 1937 | British | Director | 1993-09-29 UNTIL 1994-06-02 | RESIGNED |
ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2005-07-27 UNTIL 2005-08-15 | RESIGNED |
MR MARTIN DAVID PRECIOUS | Jun 1959 | Secretary | 1993-09-29 UNTIL 1999-02-09 | RESIGNED | |
CHERRY LYN HOSKING | Feb 1957 | British | Secretary | 1996-11-08 UNTIL 1999-04-28 | RESIGNED |
JAYNE DEEGAN | Jul 1964 | Secretary | 2002-10-31 UNTIL 2002-11-04 | 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 | ||
ANNA MARIE HOLLAND | Feb 1969 | British | Secretary | 2007-12-14 UNTIL 2010-06-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1993-03-10 UNTIL 1993-09-29 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1993-03-10 UNTIL 1993-09-29 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1993-03-10 UNTIL 1993-09-29 | 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 |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1996-07-29 UNTIL 1996-12-19 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1996-02-06 UNTIL 2021-07-01 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1993-12-09 UNTIL 1995-12-22 | 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 PAUL REICHMANN | Sep 1930 | Canadian | Director | 1996-02-06 UNTIL 2004-05-28 | RESIGNED |
GERALD ROTHMAN | Nov 1937 | British | Director | 1996-02-06 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |