CANARY WHARF INVESTMENTS (THREE)
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Unlimited Company
- Company No. 02455786
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF INVESTMENTS (THREE) was incorporated on Thursday, December 28, 1989 as a Private Unlimited Company with registered address in LONDON. CANARY WHARF INVESTMENTS (THREE) has the status: Active and it's listed in the following category: Development of building projects. This Private Unlimited Company has been operating for 34 years 10 months and 13 days.
| Name | CANARY WHARF INVESTMENTS (THREE) |
|---|---|
| Company number | 02455786 |
| Company type | Private Unlimited Company |
| Incorporation date | 28 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Investments (Two) Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF INVESTMENTS (THREE) | 28 Dec 1989 |