CANARY WHARF HOLDINGS (DS1) LIMITED

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

This company is commonly known as Canary Wharf Holdings (ds1) Limited. The company was founded 25 years ago and was given the registration number 03759376. 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 70100 - Activities of head offices.

Company Information

Name	:	CANARY WHARF HOLDINGS (DS1) LIMITED
Company Number	:	03759376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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, United Kingdom, 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, E14 5AB	Secretary	26 April 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	27 July 2004	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	26 April 1999	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	26 April 1999	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	26 April 1999	Active
12 Shouldham Street, London, W1H 5FH	Director	09 April 2002	Active
11 Carlton Hill, London, NW8 0JX	Director	26 April 1999	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	26 April 1999	Active

People with Significant Control

Canary Wharf (Former Projects) Limited
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, 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 Investments 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

CANARY WHARF HOLDINGS (DS1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement