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Officers15

Documents61

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF INVESTMENTS (RT5) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2008 (16 years ago)

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Summary

NameCANARY WHARF INVESTMENTS (RT5) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06468603
Incorporation Date09 Jan 2008 (16 years ago) / 963 companies with the same date
Legal formPrivate limited company

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

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson Ii, A Peter

Director


Appointed on09 Jan 2008

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on09 Jan 2008

Resigned on17 Jul 2020

individual

IndividualUnited Kingdom

Holland, Anna Marie

Secretary


Appointed on09 Jan 2008

Resigned on30 Jun 2010

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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
11 Jan 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 date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CANARY WHARF INVESTMENTS (RT5) LIMITED's headquarters?

CANARY WHARF INVESTMENTS (RT5) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF INVESTMENTS (RT5) LIMITED's industry?

CANARY WHARF INVESTMENTS (RT5) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CANARY WHARF INVESTMENTS (RT5) LIMITED started?

CANARY WHARF INVESTMENTS (RT5) LIMITED was started in 2008

Sources: Companies House