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CANARY WHARF (FS INVEST) LIMITED

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

This company is commonly known as Canary Wharf (fs Invest) Limited. The company was founded 13 years ago and was given the registration number 07321412. 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 (FS INVEST) LIMITED
Company Number:07321412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
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, United Kingdom, E14 5AB

Secretary20 May 2022Active
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

Director01 July 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director21 May 2021Active
One, Canada Square, Canary Wharf, London, E14 5AB

Secretary21 July 2010Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
1, Canada Square, Canary Wharf, E14 5AB

Director21 July 2010Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director21 July 2010Active
One, Canada Square, Canary Wharf, London, E14 5AB

Director21 July 2010Active

People with Significant Control

Canary Wharf Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-05-25Officers

Appoint person secretary company with name date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type full.

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2021-05-24Officers

Termination director company with name termination date.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-08-12Officers

Change person director company with change date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Termination secretary company with name termination date.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-02-11Officers

Change person director company with change date.

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2020-01-06Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type full.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

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