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Canary Wharf (ds6) T1 Limited, E14 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANARY WHARF (DS6) T1 LIMITED

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

This company is commonly known as Canary Wharf (ds6) T1 Limited. The company was founded 27 years ago and was given the registration number 03321144. The firm's registered office is in LONDON. You can find them at 1 Canada Square, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CANARY WHARF (DS6) T1 LIMITED
Company Number:03321144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 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, United Kingdom, E14 5AB

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

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

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

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

Secretary18 January 1999Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Secretary27 July 2004Active
7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF

Secretary30 April 1997Active
Bowlers Green House, Bowlers Mead, SG9 9DE

Secretary12 March 1997Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary19 February 1997Active
One Canada Square, Canary Wharf, London, E14 5AB

Director12 March 1997Active
17 Kirkdale Road, Harpenden, AL5 2PT

Director19 February 1997Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

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

Director30 April 1997Active
12 Shouldham Street, London, W1H 5FH

Director09 April 2002Active
89 Thurleigh Road, London, SW12 8TY

Director19 February 1997Active
11 Carlton Hill, London, NW8 0JX

Director12 March 1997Active
Flat B 58 Eaton Square, London, SW1W 9BG

Director30 April 1997Active

People with Significant Control

Canary Wharf (Ds6) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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