CANARY WHARF INVESTMENTS (THREE)

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

This company is commonly known as Canary Wharf Investments (three). The company was founded 35 years ago and was given the registration number 02455786. 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 41100 - Development of building projects.

Company Information

Name	:	CANARY WHARF INVESTMENTS (THREE)
Company Number	:	02455786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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
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	08 November 1996	Active
Bowlers Green House, Bowlers Mead, SG9 9DE	Secretary	05 May 1994	Active
226 Westella Road, Westella, Hull, HU10 7RS	Secretary	-	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	22 December 1995	Active
Holwood, Burstead Close, Cobham, KT11 2NL	Director	-	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	05 May 1994	Active
Quarryside Farm Main Street, Skidby, Cottingham, HU16 5TG	Director	-	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 February 1996	Active
Flat 35, 35-37 Grosvenor Square, London, W1	Director	05 May 1994	Active
55 Cumberland Terrace, London, NW1 4HJ	Director	30 September 1994	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 April 2002	Active
40 West Ella Way, Kirk Ella, Hull, HU10 7LW	Director	-	Active
11 Carlton Hill, London, NW8 0JX	Director	06 February 1996	Active
Flat B 58 Eaton Square, London, SW1W 9BG	Director	01 April 1996	Active

People with Significant Control

Canary Wharf Investments (Two) 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 (THREE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement