Canary Wharf Properties (crossrail) Limited in Canary Wharf LONDON - E14 5AB

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Canary Wharf Properties (crossrail) Limited LONDON

Canary Wharf Properties (crossrail) started in year 2008 as Private Limited Company with registration number 06468592. The Canary Wharf Properties (crossrail) company has been functioning successfully for sixteen 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 company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment 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 Properties (crossrail) 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	06468592
Date of Incorporation	Wed, 9th Jan 2008
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2008

Resigned: 09 January 2008

Robert H.

Position: Director

Appointed: 09 January 2008

Resigned: 09 January 2008

John G.

Position: Secretary

Appointed: 09 January 2008

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 09 January 2008

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 09 January 2008

Resigned: 01 July 2021

Russell L.

Position: Director

Appointed: 09 January 2008

Resigned: 21 May 2021

Anna H.

Position: Secretary

Appointed: 09 January 2008

Resigned: 30 June 2010

Susan F.

Position: Director

Appointed: 09 January 2008

Resigned: 09 January 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Canary Wharf Investments (Crossrail) Limited from London, England. 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 (Crossrail) 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	6468602
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

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2023-09-08 filed on: 12th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (17 pages)
AP03	On 2021-12-06 - new secretary appointed filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-21 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (16 pages)
CH01	On 2020-08-10 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	On 2020-07-17 - new secretary appointed filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-02-05 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019	resolution	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-29: 150000001.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2011-04-01: 1.00 GBP filed on: 8th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2011	resolution	Free Download (39 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, September 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, September 2010	incorporation	Free Download (36 pages)
TM02	Secretary appointment termination on 2010-07-07 filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH03	On 2009-10-23 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2008	incorporation	Free Download (43 pages)
NEWINC	Incorporation filed on: 9th, January 2008	incorporation	Free Download (43 pages)

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