Canary Wharf Management Limited

General information

Name:

Canary Wharf Management Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London,

Number: 02067510

Incorporation date: 1986-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canary Wharf Management Limited with reg. no. 02067510 has been on the market for thirty eight years. The Private Limited Company is located at One Canada Square, Canary Wharf, London, and company's zip code is E14 5AB. This enterprise's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Canary Wharf Management Ltd filed its account information for the financial period up to December 31, 2021. The business latest confirmation statement was released on March 7, 2023.

Canary Wharf Management Ltd is a small-sized vehicle operator with the licence number OK1138152. The firm has one transport operating centre in the country. In their subsidiary in London on Canary Wharf, 1 machine is available.

In order to meet the requirements of the clientele, this specific business is consistently supervised by a group of five directors who are, to name just a few, Ian B., Katy K. and Rebecca W.. Their constant collaboration has been of pivotal importance to this business since June 2023. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Jeremy T. as a secretary since December 2021.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 13 January 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 13 January 2024

Katy K.

Role: Director

Appointed: 27 April 2021

Latest update: 13 January 2024

Rebecca W.

Role: Director

Appointed: 27 April 2021

Latest update: 13 January 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 13 January 2024

Phillip T.

Role: Director

Appointed: 09 March 2017

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Canary Wharf 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 Canary Wharf, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 1971312.

Canary Wharf Limited
Address: One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 1971312
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company Vehicle Operator Data

Cooks Close Truck Tunnel

Address

Canary Wharf

City

London

Postal code

E14 5EA

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
37
Company Age

Similar companies nearby

Closest companies