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Canary Wharf Management (hq3/hq4) Limited LONDON

Canary Wharf Management (hq3/hq4) started in year 2005 as Private Limited Company with registration number 05437930. The Canary Wharf Management (hq3/hq4) 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 August 4, 2005 Canary Wharf Management (hq3/hq4) Limited is no longer carrying the name Canary Wharf (fc3).

At present 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 present 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 Management (hq3/hq4) 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 05437930
Date of Incorporation Wed, 27th Apr 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 Sun, 31st Dec 2023 (126 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 register of PSCs who own or have control over the company consists of 3 names. As we established, there is Canary Wharf Central Limited from Canary Wharf. 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. The second entity in the persons with significant control register is Canary Wharf Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Canary Wharf Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf Central Limited

One Canada Square, Canary Wharf, London, E14 5AB

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 Investments 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 2127410
Notified on 6 April 2016
Ceased 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, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Law
Registration number 2798284
Notified on 28 February 2018
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canary Wharf (fc3) August 4, 2005

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, November 2023 		Free Download (17 pages)

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