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Canary Wharf Properties (wf9) Limited LONDON

Canary Wharf Properties (wf9) started in year 2012 as Private Limited Company with registration number 08302379. The Canary Wharf Properties (wf9) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. 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 Properties (wf9) 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 08302379
Date of Incorporation Wed, 21st Nov 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

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

George I.

Position: Director

Appointed: 21 November 2012

Resigned: 01 July 2021

A. A.

Position: Director

Appointed: 21 November 2012

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 21 November 2012

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 21 November 2012

Resigned: 21 May 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Canary Wharf Investments 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 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
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates December 19, 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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