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Officers23

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CANARY WHARF INVESTMENTS (THREE)

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 28 Dec 1989 (34 years ago)

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Summary

NameCANARY WHARF INVESTMENTS (THREE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02455786
Incorporation Date28 Dec 1989 (34 years ago) / 90 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments (two) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, Michael Albert Joseph

Director


Resigned on05 May 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holland, Anna Marie

Secretary


Appointed on27 Jul 2004

Resigned on30 Jun 2010

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

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Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type fullAAView
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges19
  • Satisfied19

Related companies by officers

Frequently asked questions

Where is CANARY WHARF INVESTMENTS (THREE)'s headquarters?

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

What is CANARY WHARF INVESTMENTS (THREE)'s industry?

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

What year was CANARY WHARF INVESTMENTS (THREE) started?

CANARY WHARF INVESTMENTS (THREE) was started in 1989

Sources: Companies House