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Canary Wharf Holdings Limited LONDON

Canary Wharf Holdings started in year 1993 as Private Limited Company with registration number 02798284. The Canary Wharf Holdings company has been functioning successfully for 31 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 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 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 02798284
Date of Incorporation Wed, 10th Mar 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 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, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th 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: 14 December 2007

Resigned: 30 June 2010

Anna H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 15 August 2005

Jayne D.

Position: Secretary

Appointed: 31 October 2002

Resigned: 04 November 2002

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 28 April 1999

David G.

Position: Director

Appointed: 29 July 1996

Resigned: 19 December 1996

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 27 January 1998

Paul R.

Position: Director

Appointed: 06 February 1996

Resigned: 28 May 2004

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 09 December 1993

Resigned: 22 December 1995

Peter L.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 29 September 1993

Resigned: 09 February 1999

Gerald R.

Position: Director

Appointed: 29 September 1993

Resigned: 02 June 1994

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 29 September 1993

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 29 September 1993

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 10 March 1993

Resigned: 29 September 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Canary Wharf Estate 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 Estate 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 3114622
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 Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (38 pages)

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