BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAN list > CANA list

Canary Wharf Holdings (fc2) Limited CANARY WHARF

Founded in 2005, Canary Wharf Holdings (fc2), classified under reg no. 05389385 is an active company. Currently registered at 30th Floor E14 5AB, Canary Wharf the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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 Holdings (fc2) Limited Address / Contact

Office Address 30th Floor
Office Address2 One Canada Square
Town Canary Wharf
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05389385
Date of Incorporation Fri, 11th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th 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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Russell L.

Position: Director

Appointed: 11 March 2005

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 11 March 2005

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 11 March 2005

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 11 March 2005

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 11 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Canary Wharf Funding (Fc2/Fc4) Limited from London, United Kingdom. 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 Funding (Fc2/Fc4) 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 5389382
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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, July 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.