This company is commonly known as Canary Wharf Management Limited. The company was founded 37 years ago and was given the registration number 02067510. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | CANARY WHARF MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02067510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1986 |
| 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, , 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 | 27 April 2021 | Active |
| One Canada Square, Canary Wharf, London, , E14 5AB | Director | 09 March 2017 | Active |
| One Canada Square, Canary Wharf, London, , E14 5AB | Director | 27 April 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 | 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 |
| 71 Brancaster Lane, Purley, CR8 1HL | Director | 27 June 1997 | 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 | 27 April 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 |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 09 March 2017 | 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 | 09 December 1993 | Active |
| 15 Richmond Crescent, London, N1 0LZ | Director | - | Active |
| 82 Berkeley Tower, Westferry Circus, London, E14 8RP | Director | 09 June 2006 | Active |
| Braystead, Brays Lane, Hyde Heath, HP6 5RU | Director | 14 September 2007 | Active |
| 55 Cumberland Terrace, London, NW1 4HJ | Director | 01 November 1993 | Active |
| 12 Shouldham Street, London, W1H 5FH | Director | 09 April 2002 | Active |
| One Canada Square, Canary Wharf, London, England, E14 5AB | Director | 02 October 2012 | Active |
| 3 Cedar House, Woodland Crescent, London, SE16 6YL | Director | 05 March 1996 | Active |
| 45 Lennox Gardens, London, SW1X 0DF | 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 |
| One, Canada Square, Canary Wharf, London, E14 5AB | Director | 16 May 2012 | Active |
| Canary Wharf 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Change person secretary company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | 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 |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
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