Canary Wharf Estate Limited

General information

Name:

Canary Wharf Estate Ltd

Office Address:

Level 30 1 Canada Square E14 5AB Canary Wharf

Number: 03114622

Incorporation date: 1995-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canary Wharf Estate Limited is established as Private Limited Company, that is located in Level 30, 1 Canada Square, Canary Wharf. The main office's located in E14 5AB. This enterprise has been registered on Tue, 17th Oct 1995. The firm's registration number is 03114622. Despite the fact, that currently it is known as Canary Wharf Estate Limited, it had the name changed. This company was known under the name Sparklebrook PLC until Thu, 14th Dec 1995, then it was changed to Cwi Holdings PLC. The final change took place on Fri, 2nd Oct 1998. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-21.

As found in this specific enterprise's executives list, since 2023 there have been four directors to name just a few: Ian B., Katy K. and Rebecca W.. Additionally, the managing director's tasks are constantly helped with by a secretary - Jeremy T., who was appointed by the following firm in 2021.

  • Previous company's names
  • Canary Wharf Estate Limited 1998-10-02
  • Cwi Holdings Plc 1995-12-14
  • Sparklebrook Plc 1995-10-17

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 1 March 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 1 March 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 1 March 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 1 March 2024

Shoaib K.

Role: Director

Appointed: 03 December 2019

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Canary Wharf Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AB and was registered as a PSC under the registration number 4191122.

Canary Wharf Group Plc
Address: One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4191122
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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