Canary Wharf (ds8) Limited in Canary Wharf LONDON

Canary Wharf (ds8) Limited LONDON

Canary Wharf (ds8) started in year 2000 as Private Limited Company with registration number 03954236. The Canary Wharf (ds8) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

At the moment 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. At the moment 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 (ds8) 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	03954236
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 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	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 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 March 2000

Resigned: 22 March 2000

John G.

Position: Secretary

Appointed: 22 March 2000

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 22 March 2000

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 22 March 2000

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 22 March 2000

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2000

Resigned: 22 March 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Canary Wharf Holdings (Ds8) Limited from London, United Kingdom. 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 (Ds8) Limited

One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3957445
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	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 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 for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363a	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363a	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 29th, March 2000	accounts	Free Download (1 page)

Canary Wharf (ds8) Limited LONDON

Canary Wharf (ds8) 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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