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Officers16

Documents52

Additional data

Related companies7

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Last updated: Jun 01, 2024

CANARY WHARF FINANCE (INVESTMENTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2009 (15 years ago)

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Summary

NameCANARY WHARF FINANCE (INVESTMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06865085
Incorporation Date31 Mar 2009 (15 years ago) / 1874 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CANARY WHARF CENTRAL LIMITED

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Canary Wharf Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on31 Mar 2009

Resigned on17 Jul 2020

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Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
31 Mar 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
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is CANARY WHARF FINANCE (INVESTMENTS) LIMITED's headquarters?

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

What is CANARY WHARF FINANCE (INVESTMENTS) LIMITED's industry?

CANARY WHARF FINANCE (INVESTMENTS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CANARY WHARF FINANCE (INVESTMENTS) LIMITED started?

CANARY WHARF FINANCE (INVESTMENTS) LIMITED was started in 2009

Sources: Companies House