Founded in 2016, Canary Wharf Nqo Gp, classified under reg no. 10489624 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th February 2017 Canary Wharf Nqo Gp Limited is no longer carrying the name Canary Wharf (rd).
Currently 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. Currently 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.
Office Address | One Canada Square |
Office Address2 | Canary Wharf |
Town | London |
Post code | E14 5AB |
Country of origin | United Kingdom |
Registration Number | 10489624 |
Date of Incorporation | Mon, 21st Nov 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 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 | Wed, 13th Dec 2023 (2023-12-13) |
Last confirmation statement dated | Tue, 29th Nov 2022 |
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Canary Wharf Nqo Holdco Limited from London, England. The abovementioned PSC is classified 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. Another one in the persons with significant control register is Canary Wharf Developments Limited that entered London, United Kingdom 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.
Canary Wharf Nqo Holdco 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 | 10489614 |
Notified on | 28 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf Developments Limited
One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 06199021 |
Notified on | 21 November 2016 |
Ceased on | 28 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf (rd) | February 24, 2017 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy