This company is commonly known as Canary Wharf Group Plc. The company was founded 23 years ago and was given the registration number 04191122. 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 82990 - Other business support service activities n.e.c..
| Name | : | CANARY WHARF GROUP PLC |
|---|---|---|
| Company Number | : | 04191122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 17 July 2020 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 20 September 2001 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 01 October 2019 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 27 April 2021 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 27 April 2021 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 20 September 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 March 2001 | Active |
| Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224 | Director | 24 July 2014 | Active |
| P.O. Box 23224, Corniche Road, Doha, Qatar, | Director | 15 December 2009 | Active |
| 77, Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 18 March 2015 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 20 September 2001 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB | Director | 01 July 2010 | Active |
| 181, Bay Street, Ste 300, Toronto, United Kingdom, ON | Director | 18 March 2015 | Active |
| Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224 | Director | 18 March 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, China, | Director | 28 March 2012 | Active |
| 200 East 64th Street, Apts. C&D, New York, U.S.A, | Director | 26 June 2009 | Active |
| 21c Cadogan Gardens, London, SW3 2RW | Director | 29 June 2004 | Active |
| 3 Lower Addison Gardens, London, W14 8BG | Director | 02 June 2004 | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | 26 September 2001 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 21 February 2017 | Active |
| Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224 | Director | 18 March 2015 | Active |
| 250, Vesey Street, 15 Floor, New York, Usa, 10281 | Director | 13 February 2015 | Active |
| 30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| 23, Church Street, 16-01 Capital Square, Capital Square, Singapore, 049481 | Director | 11 September 2013 | Active |
| Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224 | Director | 18 March 2015 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Director | 10 September 2004 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 10 March 2017 | Active |
| 99, Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 18 March 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 September 2015 | Active |
| 86 Clarendon Road, London, W11 2HR | Director | 26 September 2001 | Active |
| 25 Victoria Square, London, SW1W 0BB | Director | 26 September 2001 | Active |
| Cwg Newco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.