Canary Wharf (b4) Limited in Canary Wharf LONDON - E14 5AB

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Canary Wharf (b4) Limited LONDON

Founded in 1998, Canary Wharf (b4), classified under reg no. 03666185 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At present 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 (b4) Limited Address / Contact

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

Company Information / Profile

Registration Number	03666185
Date of Incorporation	Thu, 12th Nov 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

Gerald R.

Position: Director

Appointed: 12 November 1998

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 12 November 1998

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 12 November 1998

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 12 November 1998

Resigned: 28 April 1999

Martin P.

Position: Secretary

Appointed: 12 November 1998

Resigned: 09 February 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Canary Wharf Holdings (B4) 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 (B4) 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	3666935
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 made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to November 12, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to December 1, 2005 filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 1, 2005 filed on: 1st, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (5 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	Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363a	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363a	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363a	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, November 2002	accounts	Free Download (13 pages)
363a	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (6 pages)
363a	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
363a	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000	annual return
363a	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000	annual return	Free Download
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to December 9, 1999 filed on: 9th, December 1999	annual return	Free Download (11 pages)
363a	Annual return made up to December 9, 1999 filed on: 9th, December 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998	accounts	Free Download (1 page)

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