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Canary Wharf Management (fc2/fc4) Limited LONDON

Canary Wharf Management (fc2/fc4) started in year 2005 as Private Limited Company with registration number 05437883. The Canary Wharf Management (fc2/fc4) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since 4th August 2005 Canary Wharf Management (fc2/fc4) Limited is no longer carrying the name Canary Wharf Property Holdings (two).

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 Management (fc2/fc4) 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 05437883
Date of Incorporation Wed, 27th Apr 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 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

Peter K.

Position: Director

Appointed: 14 September 2007

Resigned: 24 January 2011

Anthony P.

Position: Director

Appointed: 03 August 2005

Resigned: 14 September 2007

Russell L.

Position: Director

Appointed: 28 April 2005

Resigned: 21 May 2021

A A.

Position: Director

Appointed: 28 April 2005

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 28 April 2005

Resigned: 17 July 2020

Anna H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 30 June 2010

George I.

Position: Director

Appointed: 28 April 2005

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 27 April 2005

Resigned: 28 April 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2005

Resigned: 28 April 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Canary Wharf Investments Limited from London, United Kingdom. The abovementioned PSC is categorised 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 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 2127410
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

Canary Wharf Property Holdings (two) August 4, 2005

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, December 2023 		Free Download (18 pages)

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