Canary Wharf Investments (three) in Canary Wharf LONDON

Canary Wharf Investments (three) LONDON

Canary Wharf Investments (three) started in year 1989 as Private Unlimited Company with registration number 02455786. The Canary Wharf Investments (three) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since Fri, 3rd Jun 1994 Canary Wharf Investments (three) is no longer carrying the name Northern Foods (group Services).

At present 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 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 Investments (three) 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	02455786
Date of Incorporation	Thu, 28th Dec 1989
Industry	Development of building projects
End of financial Year	31st December
Company age	35 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 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

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 28 April 1999

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 27 January 1998

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 08 April 2002

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

Peter L.

Position: Director

Appointed: 30 September 1994

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 05 May 1994

Resigned: 22 December 1995

George I.

Position: Director

Appointed: 05 May 1994

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 05 May 1994

Resigned: 09 February 1999

Julian W.

Position: Secretary

Appointed: 28 December 1991

Resigned: 05 May 1994

Christopher H.

Position: Director

Appointed: 28 December 1991

Resigned: 25 March 1994

Martin C.

Position: Director

Appointed: 28 December 1991

Resigned: 05 May 1994

Michael M.

Position: Director

Appointed: 28 December 1991

Resigned: 05 May 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Canary Wharf Investments (Two) Limited from London, England. 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 Investments (Two) 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	2863616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northern Foods (group Services)	June 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (17 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 Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 24th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 24th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 18th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 18th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 9th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 9th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 5th May 1995 filed on: 14th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 5th May 1995 filed on: 14th, August 1995	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 05/05 to 30/06 filed on: 18th, July 1995	accounts	Free Download
225(1)	Accounting reference date extended from 05/05 to 30/06 filed on: 18th, July 1995	accounts
AA	Full accounts for the period ending Thu, 5th May 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 5th May 1994 filed on: 27th, February 1995	accounts
225(1)	Accounting reference date shortened from 28/02 to 05/05 filed on: 6th, May 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 05/05 filed on: 6th, May 1994	accounts
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 28th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 28th, March 1994	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 15th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 15th, November 1993	accounts
AA	Full accounts for the period ending Fri, 28th Feb 1992 filed on: 7th, December 1992	accounts
AA	Full accounts for the period ending Fri, 28th Feb 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 18th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 18th, February 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 11th, May 1990	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 11th, May 1990	accounts

Canary Wharf Investments (three) LONDON

Canary Wharf Investments (three) 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.

John G.

Cherry H.

Charles Y.

Gerald R.

George I.

A A.

Peter L.

Patrick G.

George I.

Martin P.

Julian W.

Christopher H.

Martin C.

Michael M.

People with significant control

Company previous names

Company filings

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