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CANARY WHARF DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Developments Limited. The company was founded 17 years ago and was given the registration number 06199021. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CANARY WHARF DEVELOPMENTS LIMITED
Company Number:06199021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, E14 5AB

Secretary06 December 2021Active
One Canada Square, Canary Wharf, London, E14 5AB

Director16 June 2023Active
One Canada Square, Canary Wharf, London, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, E14 5AB

Director06 May 2021Active
One Canada Square, Canary Wharf, London, E14 5AB

Director06 May 2021Active
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB

Secretary02 April 2007Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ

Secretary02 April 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary02 April 2007Active
One Canada Square, Canary Wharf, London, E14 5AB

Director02 April 2007Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director06 May 2021Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA

Director02 April 2007Active
12 Shouldham Street, London, W1H 5FH

Director02 April 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director02 April 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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