Canary Wharf Limited in Canary Wharf LONDON

Canary Wharf Limited LONDON

Founded in 1985, Canary Wharf, classified under reg no. 01971312 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Ian B., Jane H. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently 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 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	01971312
Date of Incorporation	Mon, 16th Dec 1985
Industry	Development of building projects
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Jane H.

Position: Director

Appointed: 25 August 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 13 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

Giovanni P.

Position: Director

Appointed: 05 July 2013

Resigned: 27 November 2015

Anna H.

Position: Secretary

Appointed: 14 December 2007

Resigned: 30 June 2010

Anna H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 15 August 2005

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 10 August 2004

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: 16 August 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

Patrick G.

Position: Director

Appointed: 07 March 1994

Resigned: 22 December 1995

Martin P.

Position: Secretary

Appointed: 07 March 1994

Resigned: 09 February 1999

George I.

Position: Director

Appointed: 09 December 1993

Resigned: 22 December 1995

Patrick G.

Position: Director

Appointed: 01 November 1993

Resigned: 07 March 1993

Peter L.

Position: Director

Appointed: 01 November 1993

Resigned: 22 December 1995

Robert S.

Position: Director

Appointed: 07 March 1993

Resigned: 07 March 1994

Alex A.

Position: Director

Appointed: 07 March 1993

Resigned: 07 March 1994

Martin P.

Position: Secretary

Appointed: 02 November 1992

Resigned: 07 March 1994

Adrian W.

Position: Secretary

Appointed: 02 June 1992

Resigned: 02 November 1992

Peter D.

Position: Director

Appointed: 07 March 1992

Resigned: 16 July 1993

Charles Y.

Position: Director

Appointed: 07 March 1992

Resigned: 15 October 1992

Albert R.

Position: Director

Appointed: 07 March 1992

Resigned: 02 March 1993

Paul R.

Position: Director

Appointed: 07 March 1992

Resigned: 04 February 1993

Stanley H.

Position: Director

Appointed: 07 March 1992

Resigned: 31 July 1993

Gerald R.

Position: Director

Appointed: 07 March 1992

Resigned: 02 June 1994

Robert S.

Position: Director

Appointed: 07 March 1992

Resigned: 30 June 1993

Robert J.

Position: Director

Appointed: 07 March 1992

Resigned: 02 November 1992

Michael D.

Position: Director

Appointed: 07 March 1992

Resigned: 02 November 1992

Roland H.

Position: Secretary

Appointed: 07 March 1992

Resigned: 02 June 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Canary Wharf Central 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. The second entity in the persons with significant control register is Canary Wharf Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Canary Wharf Central 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	10487037
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 Holdings 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	2798284
Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (26 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 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 13th, February 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 13th, February 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 29th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 29th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 16th, December 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 16th, December 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (24 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/10/31 filed on: 5th, May 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 5th, May 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 14th, April 1994	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 14th, April 1994	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/10/31 filed on: 19th, November 1993	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 19th, November 1993	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 19th, November 1993	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/10/31 filed on: 19th, November 1993	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 4th, June 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1990/10/31 filed on: 4th, June 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1989/10/31 filed on: 23rd, February 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1989/10/31 filed on: 23rd, February 1990	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 12th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 12th, October 1989	accounts
AA	Full accounts for the period ending 1988/08/31 filed on: 5th, December 1988	accounts
AA	Full accounts for the period ending 1988/08/31 filed on: 5th, December 1988	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1987/08/31 filed on: 27th, June 1988	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1987/08/31 filed on: 27th, June 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 26th, October 1987	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1986/12/31 filed on: 26th, October 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 16th, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 16th, September 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1986	accounts	Free Download

Canary Wharf Limited LONDON

Canary Wharf Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Jane H.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Giovanni P.

Anna H.

Anna H.

Anna H.

Russell L.

John G.

Cherry H.

David G.

Charles Y.

Paul R.

George I.

Gerald R.

A A.

Patrick G.

Martin P.

George I.

Patrick G.

Peter L.

Robert S.

Alex A.

Martin P.

Adrian W.

Peter D.

Charles Y.

Albert R.

Paul R.

Stanley H.

Gerald R.

Robert S.

Robert J.

Michael D.

Roland H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us