CANARY WHARF ESTATE LIMITED

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

This company is commonly known as Canary Wharf Estate Limited. The company was founded 29 years ago and was given the registration number 03114622. The firm's registered office is in CANARY WHARF. You can find them at Level 30, 1 Canada Square, Canary Wharf, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CANARY WHARF ESTATE LIMITED
Company Number	:	03114622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 30, 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
Level 30, 1 Canada Square, Canary Wharf, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	03 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
Level 30, 1 Canada Square, Canary Wharf, E14 5AB	Secretary	27 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	14 December 2007	Active
7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF	Secretary	02 December 1997	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	02 December 1997	Active
11 Carlton Hill, London, NW8 0JX	Secretary	01 April 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	17 October 1995	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	13 December 1995	Active
42 Wolsey Road, Moor Park, Northwood, HA6 2EN	Director	05 March 1999	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	17 October 1995	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Level 30, 1 Canada Square, Canary Wharf, E14 5AB	Director	25 June 1998	Active
5 Laurence Pountney Hill, London, EC4R 0EU	Director	05 March 1999	Active
15 Richmond Crescent, London, N1 0LZ	Director	25 June 1998	Active
25 Victoria Square, London, SW1W 0BB	Director	05 March 1999	Active
168 Wedgewood Drive, Willowdale, Ontario, Canada, M2M 2H9	Director	13 December 1995	Active
Level 30, 1 Canada Square, Canary Wharf, E14 5AB	Director	09 April 2002	Active
1180 Larger Gross Road, Far Hills, Usa,	Director	05 March 1999	Active
241 Strathallan Wood, Boulevard, Toronto, Canada, FOREIGN	Director	25 June 1998	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	17 October 1995	Active
11 Carlton Hill, London, NW8 0JX	Director	17 January 2002	Active
11 Carlton Hill, London, NW8 0JX	Director	25 June 1998	Active
17 Kings Crescent, Helensburgh, G84 7RB	Director	05 March 1999	Active
895 Park Avenue, New York, New York, USA	Director	05 March 1999	Active

People with Significant Control

Canary Wharf Group Plc
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANARY WHARF ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement