CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
30TH FLOOR, 1 CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04525295
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in LONDON. CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 2 months and 7 days.
| Name | CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED |
|---|---|
| Company number | 04525295 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR 1 CANADA SQUARE 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 Limited Canada Square, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | 03 Sep 2002 |