CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043352. The accounts status is GROUP and accounts are next due on 30/06/2024.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043352. The accounts status is GROUP and accounts are next due on 30/06/2024.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
SONGBIRD ESTATES PLC. (until 09/09/2015)
SONGBIRD ESTATES PLC. (until 09/09/2015)
BOLDANGEL PUBLIC LIMITED COMPANY (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY JUSTIN TURNER | Secretary | 2020-07-17 | CURRENT | ||
MR MOHAMED ABDULRAZZAQ A AL-HASHMI | Jan 1988 | Qatari | Director | 2018-01-15 | CURRENT |
JASSIM ABDULLA AL-THANI | Apr 1983 | Qatari | Director | 2017-06-06 | CURRENT |
KHALIFA KHALID AL-THANI | Jun 1990 | Qatari | Director | 2018-08-13 | CURRENT |
MR THEODOR BERKLAYD | Dec 1986 | American | Director | 2021-06-07 | CURRENT |
MR NAVID CHAMDIA | Feb 1973 | British | Director | 2015-06-10 | CURRENT |
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-06-07 | CURRENT |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2015-06-11 | CURRENT |
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-10-01 | CURRENT |
MR BRIAN WILLIAM KINGSTON | Aug 1973 | Canadian | Director | 2015-02-12 | CURRENT |
MR THOMAS JAN SUCHARDA | Aug 1960 | Canadian | Director | 2019-12-05 | CURRENT |
ROBERT MORROW GRAY | Aug 1963 | American | Director | 2005-03-24 UNTIL 2007-09-25 | RESIGNED |
AMBASSADOR PHILIP LADER | Mar 1946 | American | Director | 2006-06-21 UNTIL 2010-01-04 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2004-05-21 UNTIL 2004-07-23 | RESIGNED |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2009-06-26 UNTIL 2015-02-12 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2015-02-12 UNTIL 2016-06-30 | RESIGNED |
MR BENJAMIN SCOTT BROWN | Feb 1985 | American | Director | 2016-06-30 UNTIL 2018-06-26 | RESIGNED |
MR JOHANNES GROELLER | Nov 1969 | Austrian | Director | 2008-08-13 UNTIL 2010-01-04 | RESIGNED |
GABRIELA GRYGER | Nov 1976 | Polish | Director | 2006-06-21 UNTIL 2008-08-13 | RESIGNED |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2019-03-21 UNTIL 2019-12-05 | RESIGNED |
BRIAN ROBERT CARR | Nov 1965 | American | Director | 2006-06-21 UNTIL 2009-06-26 | RESIGNED |
TIFFANIE MARIE FISHER | Oct 1967 | American | Director | 2005-03-24 UNTIL 2006-06-21 | RESIGNED |
BRIAN ROBERT CARR | Nov 1965 | American | Director | 2004-04-07 UNTIL 2004-04-14 | RESIGNED |
DIRECTOR JOHN ANTHONY CARRAFIELL | Mar 1965 | British | Director | 2004-05-21 UNTIL 2005-03-24 | RESIGNED |
JOHN RAYMOND GARWOOD | Aug 1958 | English | Secretary | 2004-06-07 UNTIL 2020-07-17 | RESIGNED |
MR RICHARD BYRON CLARK | Apr 1958 | American | Director | 2015-02-12 UNTIL 2019-03-21 | RESIGNED |
MR KENNETH JOHANN COSTA | Oct 1949 | British | Director | 2014-12-10 UNTIL 2015-06-10 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2005-09-28 UNTIL 2007-06-20 | RESIGNED |
MR AZIZ AHMAD M ALUTHMAN FAKHROO | Jul 1977 | Qatari | Director | 2015-06-10 UNTIL 2018-08-13 | RESIGNED |
MR ROBERT RICHARD WILLIAM FALLS | Mar 1965 | British | Director | 2004-04-07 UNTIL 2004-04-14 | RESIGNED |
FAISAL A-WAHID A T AL-HAMADI | Jan 1976 | Qatari | Director | 2010-01-04 UNTIL 2014-07-03 | RESIGNED |
MR JEFFREY MILES BLIDNER | Mar 1948 | Canadian | Director | 2015-06-10 UNTIL 2019-03-21 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | 2004-05-21 UNTIL 2005-09-06 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2004-05-21 UNTIL 2004-07-23 | RESIGNED |
A PETER ANDERSON II | Sep 1953 | American | Director | 2015-06-11 UNTIL 2019-12-31 | RESIGNED |
MOHAMMED BIN HAMAD BIN JASSIM AL-THANI | Jul 1984 | British | Director | 2010-01-04 UNTIL 2015-06-10 | RESIGNED |
SHEIKH JASSIM HAMAD AL-THANI | Oct 1985 | Qatari | Director | 2016-10-20 UNTIL 2018-01-15 | RESIGNED |
KHALED MOHAMED EBRAHIM AL-SAYED | Jun 1966 | Bahraini | Director | 2015-06-10 UNTIL 2016-10-20 | RESIGNED |
KHALED SULTAN AL-RABBAN | Jul 1985 | Qatari | Director | 2014-07-11 UNTIL 2015-06-10 | RESIGNED |
MR KHALIFA JASSIM MOHAMMED AL-KUWARI | Jan 1977 | Qatari | Director | 2010-01-04 UNTIL 2014-09-04 | RESIGNED |
MR JONATHAN LAWRENCE LANE | Apr 1958 | British | Director | 2008-08-13 UNTIL 2015-02-12 | RESIGNED |
BRIAN PERRY NILES | Jul 1975 | American | Director | 2007-09-25 UNTIL 2015-02-12 | RESIGNED |
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 2010-04-23 UNTIL 2015-02-12 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-06-07 | RESIGNED | ||
MR ALI BOUZARIF | Jun 1978 | Belgian | Director | 2015-06-10 UNTIL 2017-06-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2004-04-07 | RESIGNED | ||
ALEXANDER HEINI PHILIP MIDGEN | Dec 1968 | British | Director | 2004-05-21 UNTIL 2015-02-12 | RESIGNED |
JAY MANTZ | Apr 1964 | American | Director | 2004-05-21 UNTIL 2004-09-22 | RESIGNED |
GAVIN LEE MACDONALD | Aug 1961 | British | Director | 2004-05-21 UNTIL 2008-08-13 | RESIGNED |
SHMUEL DAVID LEVINSON | Nov 1973 | United States | Director | 2004-04-14 UNTIL 2015-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc | 2016-04-06 | Toronto On |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Qatar Investment Authority | 2016-04-06 | Westbay Doha |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |