Canary Wharf (riverside South) Limited

General information

Name:

Canary Wharf (riverside South) Ltd

Office Address:

1 Canada Square E14 5AB London

Number: 06516410

Incorporation date: 2008-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06516410 is the reg. no. for Canary Wharf (riverside South) Limited. It was registered as a Private Limited Company on 2008-02-27. It has been on the British market for sixteen years. This company can be gotten hold of in 1 Canada Square in London. The head office's area code assigned to this address is E14 5AB. This enterprise's classified under the NACE and SIC code 41201 meaning Construction of commercial buildings. December 31, 2022 is the last time the company accounts were filed.

There is a group of four directors controlling the following firm at the current moment, namely Ian B., Katy K., Rebecca W. and Shoaib K. who have been utilizing the directors responsibilities since 2023-06-16. In addition, the director's duties are constantly supported by a secretary - Jeremy T., who joined this firm in 2021.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 12 May 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 12 May 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 12 May 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 12 May 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm are: Canary Wharf Investments (Rsnq) 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 6516280.

Canary Wharf Investments (Rsnq) 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 6516280
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 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
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Secretary's appointment terminated on Wed, 11th Oct 2023 (TM02)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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