CANARY WHARF FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Canary Wharf Facilities Management Limited. The company was founded 21 years ago and was given the registration number 04687755. The firm's registered office is in CANARY WHARF. You can find them at 30th Floor, One Canada Square, Canary Wharf, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CANARY WHARF FACILITIES MANAGEMENT LIMITED
Company Number	:	04687755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30th Floor, One 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
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	31 December 2019	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	06 May 2021	Active
20, Court Meadow, Wrotham, Sevenoaks, TN15 7DP	Director	11 February 2010	Active
30th Floor, One Canada Square, Canary Wharf, E14 5AB	Director	06 May 2021	Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB	Secretary	05 March 2003	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	05 March 2003	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	05 March 2003	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	05 March 2003	Active
Braysted, Brays Lane, Hyde Heath, HP6 5RU	Director	11 February 2010	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	05 March 2003	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	05 March 2003	Active

People with Significant Control

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

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement