CANARY WHARF RETAIL (FC2) LIMITED
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF E14 5AB- Active
- Private Limited Company
- Company No. 05389395
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF RETAIL (FC2) LIMITED was incorporated on Friday, March 11, 2005 as a Private Limited Company with registered address in CANARY WHARF. CANARY WHARF RETAIL (FC2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 30 days.
| Name | CANARY WHARF RETAIL (FC2) LIMITED |
|---|---|
| Company number | 05389395 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF 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 Holdings (Fc2) 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 | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF RETAIL (FC2) LIMITED | 11 Mar 2005 |