General information

Name:

Canary Wharf Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 01971312

Incorporation date: 1985-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Canary Wharf was founded on 1985-12-16 as a Private Limited Company. This firm's head office can be reached at London on One Canada Square, Canary Wharf. If you need to get in touch with the firm by mail, its area code is E14 5AB. The office registration number for Canary Wharf Limited is 01971312. This firm's principal business activity number is 41100: Development of building projects. 31st December 2022 is the last time company accounts were reported.

On 2014-09-28, the corporation was seeking a Unique Personal Trainer to fill a vacancy in East London. They offered a job with wage from £13000.00 to £40000.00 per year.

There seems to be a team of five directors managing the firm at the current moment, specifically Ian B., Jane H., Rebecca W. and 2 other directors have been described below who have been utilizing the directors obligations since 2023. Moreover, the managing director's duties are regularly helped with by a secretary - Jeremy T., who was chosen by this firm on 2021-12-06.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 30 March 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 30 March 2024

Jane H.

Role: Director

Appointed: 25 August 2021

Latest update: 30 March 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 30 March 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 30 March 2024

Shoaib K.

Role: Director

Appointed: 13 December 2019

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Canary Wharf Central 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, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 10487037.

Canary Wharf Central Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 10487037
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canary Wharf Holdings Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
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 21 March 2024
Confirmation statement last made up date 07 March 2023

Jobs and Vacancies at Canary Wharf Ltd

Unique Personal Trainer in East London, posted on Sunday 28th September 2014
Region / City East London
Salary From £13000.00 to £40000.00 per year
Job type permanent
Expiration date Monday 10th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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