This company is commonly known as Canary Wharf Holdings (b2) Limited. The company was founded 10 years ago and was given the registration number 08657861. The firm's registered office is in LONDON. You can find them at 30th Floor, One Canada Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CANARY WHARF HOLDINGS (B2) LIMITED |
|---|---|---|
| Company Number | : | 08657861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor, One Canada 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, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, England, 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 |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 20 August 2013 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 20 August 2013 | 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 | 20 August 2013 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 20 August 2013 | Active |
| Canary Wharf Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
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