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

Canary Wharf Investments (fc4) Limited CANARY WHARF

Canary Wharf Investments (fc4) started in year 2005 as Private Limited Company with registration number 05389386. The Canary Wharf Investments (fc4) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Canary Wharf at 30th Floor. 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 Investments (fc4) 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 05389386
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 (158 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 that own or have control over the company is made up of 1 name. As BizStats researched, there is Canary Wharf Funding (Fc2/Fc4) Limited from London, United Kingdom. The abovementioned PSC is classified 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 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 		Free Download (19 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.