CANARY WHARF INVESTMENTS (RSNQ) LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF INVESTMENTS (RSNQ) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF INVESTMENTS (RSNQ) LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516280. The accounts status is FULL and accounts are next due on 30/09/2024.

CANARY WHARF INVESTMENTS (RSNQ) 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

1 CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

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 2008-02-27 UNTIL 2021-05-21 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2008-02-27 UNTIL 2021-07-01 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-02-27 UNTIL 2008-02-27 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-02-27 UNTIL 2008-02-27 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 2008-02-27 UNTIL 2019-12-31 RESIGNED
ANNA MARIE HOLLAND Feb 1969 British Secretary 2008-02-27 UNTIL 2010-06-30 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 2008-02-27 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-27 UNTIL 2008-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Developments 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
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANADA PLACE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC INVESTMENTS LIMITED CANARY WHARF Dissolved... DORMANT 70100 - Activities of head offices
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
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

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