CANARY WHARF (FS HOLDCO) LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09872457
- Last Updated: 01 Dec 2023
Company Profile
CANARY WHARF (FS HOLDCO) LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in LONDON. CANARY WHARF (FS HOLDCO) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years.
| Name | CANARY WHARF (FS HOLDCO) LIMITED |
|---|---|
| Company number | 09872457 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Qatar Holding Netherlands Bv 1043ap |
Dates: Wednesday, May 25, 2016 - present
significant influence or control
|
| Canary Wharf (Fs Invest) Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chessboard Sarl Avenue De La Liberte, L-1930 |
Dates: Tuesday, May 24, 2016 - present
significant influence or control
|
| Chengdong Investment Corporation Dongcheng |
Dates: Tuesday, May 24, 2016 - present
significant influence or control
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2016
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 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF (FS HOLDCO) LIMITED | 13 Nov 2015 |