CANARY WHARF NQO HOLDCO LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 10489614
  • Last Updated: 01 Mar 2024

Company Profile

CANARY WHARF NQO HOLDCO LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LONDON. CANARY WHARF NQO HOLDCO 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 7 years 11 months and 22 days.

Name CANARY WHARF NQO HOLDCO LIMITED
Company number 10489614
Company type Private Limited Company
Incorporation date 21 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Country Of Origin UNITED KINGDOM

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 Developments Canada Square, Canary Wharf, E14 5AB Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Canary Wharf Developments Limited Canary Wharf, E14 5AB Dates: Monday, November 21, 2016 - Tuesday, March 28, 2017
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, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CANARY WHARF NQO HOLDCO LIMITED.

Previous Names

Name Change Date
CANARY WHARF NQO HOLDCO LIMITED 21 Nov 2016
CANARY WHARF (THIRTY) LIMITED 24 Feb 2017