CANARY WHARF (NORTH QUAY) LIMITED

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

This company is commonly known as Canary Wharf (north Quay) Limited. The company was founded 16 years ago and was given the registration number 06516372. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CANARY WHARF (NORTH QUAY) LIMITED
Company Number	:	06516372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	1 Canada Square, 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
1, Canada Square, London, 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
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB	Secretary	27 February 2008	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 February 2008	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	27 February 2008	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	27 February 2008	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
11 Pilgrim Street, London, EC4V 6RW	Director	27 February 2008	Active
11 Pilgrim Street, London, EC4V 6RW	Director	27 February 2008	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	27 February 2008	Active
12 Shouldham Street, London, W1H 5FH	Director	27 February 2008	Active

People with Significant Control

Canary Wharf Investments (Rsnq) 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 (NORTH QUAY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement