Canary Wharf Retail (rt4) Limited

General information

Name:

Canary Wharf Retail (rt4) Ltd

Office Address:

30th Floor 1 Canada Square Canary Wharf E14 5AB London

Number: 04487558

Incorporation date: 2002-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Canary Wharf Retail (rt4) Limited firm has been operating in this business field for at least 22 years, as it's been established in 2002. Registered with number 04487558, Canary Wharf Retail (rt4) is categorised as a Private Limited Company located in 30th Floor 1 Canada Square, London E14 5AB. Launched as London Construction Services, the company used the name up till 2002, when it was changed to Canary Wharf Retail (rt4) Limited. This enterprise's registered with SIC code 47190 - Other retail sale in non-specialised stores. The most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the latest confirmation statement was filed on Sunday 16th July 2023.

Given the following company's constant expansion, it became imperative to appoint other directors, among others: Ian B., Rebecca W., Katy K. who have been working together since Friday 16th June 2023 to promote the success of the business. Moreover, the director's assignments are assisted with by a secretary - Jeremy T., who was chosen by the following business 3 years ago.

  • Previous company's names
  • Canary Wharf Retail (rt4) Limited 2002-07-22
  • London Construction Services Limited 2002-07-16

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 13 April 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 13 April 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 13 April 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 13 April 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cabot Place Holdings Limited has substantial control or influence over the company 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 reg no 3302749.

Cabot Place Holdings 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 3302749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
21
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