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Canary Wharf Properties (barchester) Limited LONDON

Canary Wharf Properties (barchester) started in year 2013 as Private Limited Company with registration number 08719182. The Canary Wharf Properties (barchester) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

At the moment there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. 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 Properties (barchester) 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 08719182
Date of Incorporation Fri, 4th Oct 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 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 Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

A A.

Position: Director

Appointed: 04 October 2013

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 04 October 2013

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 04 October 2013

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 04 October 2013

Resigned: 01 July 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Canary Wharf Nfla Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Nfla 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 9442320
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
11th October 2023 - the day secretary's appointment was terminated
filed on: 12th, October 2023 		Free Download (1 page)

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