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Officers18

Events1

Documents73

Additional data

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Last updated: Jun 01, 2024

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2005 (19 years ago)

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Summary

NameCANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
Historical names
  • CANARY WHARF (FC3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05437930
Incorporation Date27 Apr 2005 (19 years ago) / 834 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 Holdings Limited

Person with significant control


Appointed on28 Feb 2018

Resigned on28 Feb 2018

corporate

IndividualUnited Kingdom

CANARY WHARF CENTRAL LIMITED

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Partington, Anthony Morley

Director


Appointed on03 Aug 2005

Resigned on14 Sep 2007

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Mawlaw Corporate Services Limited

corporate-director


Appointed on27 Apr 2005

Resigned on28 Apr 2005

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Events

Old value

04 Aug 2005

Name changeCANARY WHARF (FC3) LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
10 Dec 2021Accounts with accounts type fullAAView

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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 date27 Apr 2025
    due by 11 May 2025
  • Last statement dated27 Apr 2024
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

Related companies by officers

Frequently asked questions

Where is CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED's headquarters?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED's industry?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED started?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED was started in 2005

Sources: Companies House