CANARY WHARF INVESTMENTS LIMITED

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

This company is commonly known as Canary Wharf Investments Limited. The company was founded 37 years ago and was given the registration number 02127410. 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 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	CANARY WHARF INVESTMENTS LIMITED
Company Number	:	02127410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

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	18 January 1999	Active
75 Peterborough Road, Fulham, London, SW6 3BT	Secretary	-	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
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2004	Active
7 Church Lane, Deanshanger, Milton Keynes, MK19 6HF	Secretary	08 November 1996	Active
Rievaulx 42 Queensberry Avenue, Copford, Colchester, CO6 1YN	Secretary	02 November 1992	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	03 October 1993	Active
58 East Cliff Road, Tunbridge Wells, TN4 9AG	Secretary	02 June 1992	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
Flat 6, 34 Onslow Gardens, London, SW7	Director	-	Active
The Old Quarry, Foxburrow Hill Road Bramley, Guildford, GU5 0BU	Director	01 November 1993	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	16 August 1996	Active
157 Old Church Street, London, SW3 6EH	Director	-	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	06 February 1996	Active
Flat 35, 35-37 Grosvenor Square, London, W1	Director	29 July 1994	Active
15 Richmond Crescent, London, N1 0LZ	Director	-	Active
55 Cumberland Terrace, London, NW1 4HJ	Director	01 November 1993	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	09 April 2002	Active
25 Forest Wood Road, Toronto, Canada, FOREIGN	Director	-	Active
241 Strathallan Wood, Boulevard, Toronto, Canada, FOREIGN	Director	06 February 1996	Active
241 Strathallan Wood, Boulevard, Toronto, Canada, FOREIGN	Director	-	Active
11 Carlton Hill, London, NW8 0JX	Director	06 February 1996	Active
11 Carlton Hill, London, NW8 0JX	Director	-	Active
Wayback 179 Lambourne Road, Chigwell, IG7 6JU	Director	-	Active
Flat B 58 Eaton Square, London, SW1W 9BG	Director	01 April 1996	Active
9 Wilton Street, London, SW1X 7AF	Director	-	Active

People with Significant Control

Canary Wharf Holdings 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 INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement