This company is commonly known as Canary Wharf Holdings (ds2) Limited. The company was founded 25 years ago and was given the registration number 03605331. The firm's registered office is in LONDON. You can find them at 1 Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANARY WHARF HOLDINGS (DS2) LIMITED |
|---|---|---|
| Company Number | : | 03605331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1998 |
| Industry Codes | : |
|
| Registered Address | : | 1 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, 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 |
| 1 Canada Square, Canary Wharf, London, E14 5AB | Secretary | 18 January 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 |
| 7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF | Secretary | 22 July 1998 | Active |
| Bowlers Green House, Bowlers Mead, SG9 9DE | Secretary | 22 July 1998 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 22 July 1998 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 22 July 1998 | 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 | 22 July 1998 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 April 2002 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 22 July 1998 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 22 July 1998 | Active |
| Canary Wharf (Former Projects) Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, Canary Wharf, United Kingdom, E14 5AB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | 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 |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name 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 |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
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