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Officers15

Documents96

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF (DS1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 1999 (25 years ago)

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Summary

NameCANARY WHARF (DS1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03757749
Incorporation Date22 Apr 1999 (25 years ago) / 217 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Holdings (ds1) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Iacobescu, George, Sir

Director


Appointed on22 Apr 1999

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mawlaw Corporate Services Limited

corporate-director


Appointed on22 Apr 1999

Resigned on22 Apr 1999

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
26 Apr 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 date22 Apr 2025
    due by 06 May 2025
  • Last statement dated22 Apr 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is CANARY WHARF (DS1) LIMITED's headquarters?

CANARY WHARF (DS1) LIMITED's headquarters is located at LONDON, 1 CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF (DS1) LIMITED's industry?

CANARY WHARF (DS1) LIMITED is in the industry of Activities of head offices

What year was CANARY WHARF (DS1) LIMITED started?

CANARY WHARF (DS1) LIMITED was started in 1999

Sources: Companies House