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Summary

Contact details

Officers18

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CANARY WHARF (B5) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 1997 (27 years ago)

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Summary

NameCANARY WHARF (B5) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03442708
Incorporation Date25 Sep 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANADA WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Holdings (b5) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Iacobescu, George, Sir

Director


Appointed on25 Sep 1997

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on18 Jan 1999

Resigned on17 Jul 2020

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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
23 Aug 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CANARY WHARF (B5) LIMITED's headquarters?

CANARY WHARF (B5) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANADA WHARF, E14 5AB

What is CANARY WHARF (B5) LIMITED's industry?

CANARY WHARF (B5) LIMITED is in the industry of Activities of head offices

What year was CANARY WHARF (B5) LIMITED started?

CANARY WHARF (B5) LIMITED was started in 1997

Sources: Companies House