Canary Wharf (b5) Limited in Canada Wharf LONDON - E14 5AB

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Canary Wharf (b5) Limited LONDON

Canary Wharf (b5) started in year 1997 as Private Limited Company with registration number 03442708. The Canary Wharf (b5) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

Currently there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canary Wharf (b5) Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canada Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03442708
Date of Incorporation	Thu, 25th Sep 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Charles Y.

Position: Director

Appointed: 25 September 1997

Resigned: 27 January 1998

A A.

Position: Director

Appointed: 25 September 1997

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 25 September 1997

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 25 September 1997

Resigned: 28 April 1999

Martin P.

Position: Secretary

Appointed: 25 September 1997

Resigned: 09 February 1999

Gerald R.

Position: Director

Appointed: 25 September 1997

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 1997

Resigned: 25 September 1997

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 25 September 1997

Resigned: 25 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Canary Wharf Holdings (B5) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Holdings (B5) Limited

One Canada Square, London, E14 5AB, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	3442716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363a	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (16 pages)
363a	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 7th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 7th, October 1997	accounts	Free Download (1 page)

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