This company is commonly known as Canary Wharf Contractors (ds8) Limited. The company was founded 24 years ago and was given the registration number 03954242. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CANARY WHARF CONTRACTORS (DS8) LIMITED |
|---|---|---|
| Company Number | : | 03954242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Canada Square, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Canada Square, London, E14 5AB | Secretary | 06 December 2021 | Active |
| 1 Canada Square, London, E14 5AB | Director | 16 June 2023 | Active |
| 1 Canada Square, London, E14 5AB | Director | 31 December 2019 | Active |
| 1 Canada Square, London, E14 5AB | Director | 06 May 2021 | Active |
| 1 Canada Square, London, E14 5AB | Director | 06 May 2021 | Active |
| 1 Canada Square, London, E14 5AB | Secretary | 22 March 2000 | 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 |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 22 March 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 22 March 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| Flat 1, 4 Upper Brook Street, London, W1K 6PA | Director | 22 March 2000 | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 09 April 2002 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 22 March 2000 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 22 March 2000 | Active |
| Canary Wharf (Ds8) 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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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
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