CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468602. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2008-01-09 UNTIL 2021-05-21 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2008-01-09 UNTIL 2021-07-01 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-01-09 UNTIL 2008-01-09 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-01-09 UNTIL 2008-01-09 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2008-01-09 UNTIL 2019-12-31 RESIGNED
ANNA MARIE HOLLAND Feb 1969 British Secretary 2008-01-09 UNTIL 2010-06-30 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 2008-01-09 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-01-09 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

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

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10 CABOT SQUARE II UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

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CW 10 PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CW WOOD WHARF RETAIL CO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF CONTRACTORS (1BS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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