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Officers26

Documents100

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF INVESTMENTS (FOUR) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1989 (35 years ago)

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Summary

NameCANARY WHARF INVESTMENTS (FOUR) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02388957
Incorporation Date25 May 1989 (35 years ago) / 115 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

Cwe Spv Hco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khan, Shoaib Z

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson Ii, A Peter

Director


Appointed on22 Dec 1995

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

individual

IndividualUnited Kingdom

Lione, Christine Amelia

Secretary


Resigned on30 Mar 1995

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type fullAAView
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 date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Related companies by officers

Frequently asked questions

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

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

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

CANARY WHARF INVESTMENTS (FOUR) LIMITED is in the industry of Development of building projects

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

CANARY WHARF INVESTMENTS (FOUR) LIMITED was started in 1989

Sources: Companies House