Canary Wharf Holdings (ds6) Limited in Canary Wharf LONDON

Canary Wharf Holdings (ds6) Limited LONDON

Canary Wharf Holdings (ds6) started in year 1997 as Private Limited Company with registration number 03321061. The Canary Wharf Holdings (ds6) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1 Canada Square. Postal code: E14 5AB. Since 1997-04-09 Canary Wharf Holdings (ds6) Limited is no longer carrying the name Harbourgrove.

At the moment 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. At the moment 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 Holdings (ds6) 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	03321061
Date of Incorporation	Wed, 19th Feb 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 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 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: 30 April 1997

Resigned: 27 January 1998

George I.

Position: Director

Appointed: 30 April 1997

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 30 April 1997

Resigned: 28 April 1999

A A.

Position: Director

Appointed: 12 March 1997

Resigned: 31 December 2019

Gerald R.

Position: Director

Appointed: 12 March 1997

Resigned: 08 April 2002

Martin P.

Position: Secretary

Appointed: 12 March 1997

Resigned: 09 February 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 1997

Resigned: 13 March 1997

Peter C.

Position: Director

Appointed: 19 February 1997

Resigned: 13 March 1997

Martin R.

Position: Director

Appointed: 19 February 1997

Resigned: 13 March 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Canary Wharf Investments 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 Investments Limited

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

Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	2127410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harbourgrove	April 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-03-29 filed on: 29th, March 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	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003	annual return	Free Download
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 19th, November 2002	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (11 pages)
363a	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363a	Annual return made up to 1998-02-19 filed on: 19th, February 1998	annual return	Free Download (13 pages)
363a	Annual return made up to 1998-02-19 filed on: 19th, February 1998	annual return	Free Download (13 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 24th, April 1997	accounts	Free Download (1 page)

Canary Wharf Holdings (ds6) Limited LONDON

Canary Wharf Holdings (ds6) 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.

John G.

Charles Y.

George I.

Cherry H.

A A.

Gerald R.

Martin P.

Clifford Chance Secretaries Limited

Peter C.

Martin R.

People with significant control

Company previous names

Company filings

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