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

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Canary Wharf Holdings (b4) Limited LONDON

Canary Wharf Holdings (b4) started in year 1998 as Private Limited Company with registration number 03666935. The Canary Wharf Holdings (b4) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

At present there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. At present 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 Holdings (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	03666935
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 (153 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 persons with significant control that own or control the company is made up of 2 names. As we identified, there is Canary Wharf (Former Projects) Limited from Canary Wharf, United Kingdom. This PSC is classified 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. Another one in the PSC register is Canary Wharf Investments Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf (Former Projects) Limited

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

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments 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	2127410
Notified on	6 April 2016
Ceased on	28 February 2018
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 Sat, 31st Dec 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 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 Wed, 30th Jun 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Dec 2000 with shareholders record 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
363(353)	Location of register of members address changed filed on: 6th, December 2000	annual return	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 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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