This company is commonly known as Canary Wharf (b5) Limited. The company was founded 27 years ago and was given the registration number 03442708. The firm's registered office is in LONDON. You can find them at One Canada Square, Canada Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANARY WHARF (B5) LIMITED |
|---|---|---|
| Company Number | : | 03442708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canada Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| One Canada Square, Canada Wharf, London, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canada Wharf, London, E14 5AB | Secretary | 18 January 1999 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
| 7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF | Secretary | 25 September 1997 | Active |
| Bowlers Green House, Bowlers Mead, SG9 9DE | Secretary | 25 September 1997 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 25 September 1997 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 25 September 1997 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 25 September 1997 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 April 2002 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 25 September 1997 | Active |
| Flat B 58 Eaton Square, London, SW1W 9BG | Director | 25 September 1997 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 25 September 1997 | Active |
| Canary Wharf Holdings (B5) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
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