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Summary

Contact details

Officers37

Insolvencies4

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

CANARY WHARF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 1985 (38 years ago)

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Summary

NameCANARY WHARF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01971312
LEI Code
  • 213800HOO5Q46UOER426
Incorporation Date16 Dec 1985 (38 years ago) / 82 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

Honeyman, Stanley Holmes

Director


Resigned on31 Jul 1993

individual

IndividualUnited Kingdom

Iacobescu, George, Sir

Director


Appointed on09 Dec 1993

Resigned on22 Dec 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Potter, Martin

Secretary


Appointed on02 Nov 1992

Resigned on07 Mar 1994

individual

IndividualUnited Kingdom

Precious, Martin David

Secretary


Resigned on09 Feb 1999

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Insolvencies

Document numberType
1administration-order
2corporate-voluntary-arrangement
01971312-1administration-order

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Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type fullAAView
30 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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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 date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016
Mortgages
  • Charges130
  • Outstanding46
  • Satisfied84

Identification numbers

Data from the LEI register
  • 213800HOO5Q46UOER426
  • Legal nameCANARY WHARF LIMITED
  • Registration date28 Feb 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Jan 2024
  • Next renewal28 Feb 2025

Related companies by officers

Frequently asked questions

Where is CANARY WHARF LIMITED's headquarters?

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

What is CANARY WHARF LIMITED's industry?

CANARY WHARF LIMITED is in the industry of Development of building projects

What year was CANARY WHARF LIMITED started?

CANARY WHARF LIMITED was started in 1985

What is the LEI number of CANARY WHARF LIMITED?

CANARY WHARF LIMITED LEI number is 213800HOO5Q46UOER426

Sources: Companies House