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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
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