Canary Wharf Retail (fc4) Limited in One Canada Square CANARY WHARF

Canary Wharf Retail (fc4) Limited CANARY WHARF

Canary Wharf Retail (fc4) started in year 2005 as Private Limited Company with registration number 05389396. The Canary Wharf Retail (fc4) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Canary Wharf at 30th Floor. Postal code: E14 5AB.

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 Retail (fc4) Limited Address / Contact

Office Address	30th Floor
Office Address2	One Canada Square
Town	Canary Wharf
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389396
Date of Incorporation	Fri, 11th Mar 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	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 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: 11 March 2005

Resigned: 11 March 2005

Russell L.

Position: Director

Appointed: 11 March 2005

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 11 March 2005

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 11 March 2005

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 11 March 2005

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 11 March 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Canary Wharf Holdings (Fc4) Limited from London, United Kingdom. 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 Holdings (Fc4) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5389391
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
CH01	On March 18, 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 18, 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH01	On March 18, 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH03	On March 18, 2024 secretary's details were changed filed on: 18th, March 2024	officers	Free Download (1 page)
CH01	On March 18, 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH01	On March 18, 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (20 pages)
AP01	On June 16, 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, June 2022	resolution	Free Download (1 page)
SH01	Capital declared on May 24, 2022: 78534.00 GBP filed on: 30th, May 2022	capital	Free Download (4 pages)
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (19 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 15, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on July 7, 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (16 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (14 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (14 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (14 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005	address	Free Download (1 page)
288b	On April 11, 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On April 11, 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288b	On April 11, 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On April 11, 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288b	On April 11, 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288b	On April 11, 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2005	resolution	Free Download (36 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2005	resolution	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (51 pages)

Canary Wharf Retail (fc4) Limited CANARY WHARF

Canary Wharf Retail (fc4) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Mawlaw Secretaries Limited

Russell L.

George I.

A A.

Anna H.

John G.

Mawlaw Corporate Services Limited

People with significant control

Company filings

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