Canary Wharf (fslp) Limited

General information

Name:

Canary Wharf (fslp) Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 07321368

Incorporation date: 2010-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Canary Wharf (fslp) Limited. The company first started fourteen years ago and was registered with 07321368 as its reg. no. This particular registered office of this company is located in London. You can contact them at One Canada Square, Canary Wharf. This enterprise's SIC and NACE codes are 41100 meaning Development of building projects. Canary Wharf (fslp) Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was submitted on 2023-07-21.

The data obtained regarding the enterprise's personnel suggests that there are three directors: Katy K., Rebecca W. and Shoaib K. who assumed their respective positions on 2021-07-01, 2021-05-21 and 2019-12-31. Additionally, the managing director's duties are aided with by a secretary - Jeremy T., who was chosen by this specific business on 2021-12-06.

Company staff

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 28 January 2024

Katy K.

Role: Director

Appointed: 01 July 2021

Latest update: 28 January 2024

Rebecca W.

Role: Director

Appointed: 21 May 2021

Latest update: 28 January 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Canary Wharf Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the registration number 6199021.

Canary Wharf Developments Limited
Address: One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 6199021
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 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Secretary appointment termination on October 11, 2023 (TM02)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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