CANARY WHARF DEVELOPMENTS LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06199021
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF DEVELOPMENTS LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LONDON. CANARY WHARF DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 7 months and 8 days.
| Name | CANARY WHARF DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06199021 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| 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 Estate Limited Canada Square, E14 5AB |
Dates: Wednesday, February 28, 2018 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Group Plc Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
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 | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF DEVELOPMENTS LIMITED | 02 Apr 2007 |