CANARY WHARF HOLDINGS LIMITED

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

This company is commonly known as Canary Wharf Holdings Limited. The company was founded 31 years ago and was given the registration number 02798284. 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 LIMITED
Company Number	:	02798284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1993
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, E14 5AB	Secretary	06 December 2021	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	16 June 2023	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	06 May 2021	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	10 March 1993	Active
Elm House, Four Elms Road, Edenbridge, TN8 6AF	Secretary	31 October 2002	Active
One 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	14 December 2007	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2005	Active
7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF	Secretary	08 November 1996	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	29 September 1993	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	10 March 1993	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	10 March 1993	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	22 December 1995	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, GU5 0BU	Director	01 November 1993	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	29 July 1996	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	06 February 1996	Active
Flat 35, 35-37 Grosvenor Square, London, W1	Director	09 December 1993	Active
55 Cumberland Terrace, London, NW1 4HJ	Director	01 November 1993	Active
12 Shouldham Street, London, W1H 5FH	Director	09 April 2002	Active
241 Strathallan Wood, Boulevard, Toronto, Canada, FOREIGN	Director	06 February 1996	Active
11 Carlton Hill, London, NW8 0JX	Director	06 February 1996	Active
11 Carlton Hill, London, NW8 0JX	Director	29 September 1993	Active
Flat B 58 Eaton Square, London, SW1W 9BG	Director	01 April 1996	Active

People with Significant Control

Canary Wharf Estate 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	:	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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode