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 Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	06 December 2021	Active
1, Canada Square, Canary 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
1 Canada Square, Canary 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	30 April 1997	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	12 March 1997	Active
200 Aldersgate Street, London, EC1A 4JJ	Corporate Secretary	19 February 1997	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	12 March 1997	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Director	19 February 1997	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	30 April 1997	Active
12 Shouldham Street, London, W1H 5FH	Director	09 April 2002	Active
89 Thurleigh Road, London, SW12 8TY	Director	19 February 1997	Active
11 Carlton Hill, London, NW8 0JX	Director	12 March 1997	Active
Flat B 58 Eaton Square, London, SW1W 9BG	Director	30 April 1997	Active

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

CANARY WHARF (DS6) T1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement