Canary Wharf (ds1) Limited in Canary Wharf LONDON

Canary Wharf (ds1) Limited LONDON

Canary Wharf (ds1) started in year 1999 as Private Limited Company with registration number 03757749. The Canary Wharf (ds1) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Canada Square. Postal code: E14 5AB.

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

Canary Wharf (ds1) Limited Address / Contact

Office Address	1 Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757749
Date of Incorporation	Thu, 22nd Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 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

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 22 April 1999

Resigned: 22 April 1999

John G.

Position: Secretary

Appointed: 22 April 1999

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 22 April 1999

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 22 April 1999

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 22 April 1999

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 1999

Resigned: 22 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Canary Wharf Holdings (Ds1) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Holdings (Ds1) Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3759376
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 Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (3 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 data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004	annual return	Free Download (12 pages)
363a	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 4th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 4th, May 1999	accounts	Free Download (1 page)

Canary Wharf (ds1) Limited LONDON

Canary Wharf (ds1) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

Mawlaw Corporate Services Limited

John G.

A A.

George I.

Gerald R.

Mawlaw Secretaries Limited

People with significant control

Company filings

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