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Officers15

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

CANARY WHARF HOLDINGS (DS3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2000 (24 years ago)

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Summary

NameCANARY WHARF HOLDINGS (DS3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04075639
Incorporation Date21 Sep 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Iacobescu, George, Sir

Director


Appointed on21 Sep 2000

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

Mawlaw Corporate Services Limited

corporate-director


Appointed on21 Sep 2000

Resigned on21 Sep 2000

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

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Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with no updatesCS01View
24 Aug 2022Accounts with accounts type dormantAAView
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 date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015

Related companies by officers

Frequently asked questions

Where is CANARY WHARF HOLDINGS (DS3) LIMITED's headquarters?

CANARY WHARF HOLDINGS (DS3) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF HOLDINGS (DS3) LIMITED's industry?

CANARY WHARF HOLDINGS (DS3) LIMITED is in the industry of Activities of head offices

What year was CANARY WHARF HOLDINGS (DS3) LIMITED started?

CANARY WHARF HOLDINGS (DS3) LIMITED was started in 2000

Sources: Companies House