CANARY WHARF HOLDINGS (PB) LIMITED
nu este în curs de lichidare la data de 1 Iun. 2024
Societate privată cu răspundere limitată
Regatul Unit • 23 Apr. 2013 (acum 11 ani)
Rezumat
- CANARY WHARF DEVELOPMENTS (PB) LIMITED
- Activă
Regatul Unit
08500776- Principale:
- #6420 - Activităţi ale holdingurilor
Date de contact
Persoane
Regatul Unit
Persoană cu control semnificativ
A preluat funcția pe06 Apr. 2016
Demisionat la23 Mart. 2018
Regatul Unit
Persoană cu control semnificativ
A preluat funcția pe23 Mart. 2018
Demisionat la23 Mart. 2018
Regatul Unit
Director
A preluat funcția pe06 Mai 2021
Țară de reședințaEngland
Regatul Unit
Secretar
A preluat funcția pe17 Iul. 2020
Demisionat la20 Mai 2022
Evenimente
Valoare veche
Modificare denumireCANARY WHARF DEVELOPMENTS (PB) LIMITED
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Date adiționale
- Primele bilanțuri întocmite până la31 Dec. 2023
scadentă până 30 Sept. 2024 - Ultimele bilanțuri întocmite până la31 Dec. 2022
- CategorieFULL
- Data următoarei declarații23 Apr. 2025
scadentă până 07 Mai 2025 - Ultima declarație din23 Apr. 2024
- Data următoarei declarații de randament financiarscadentă până 21 Mai 2017
- Ultima declarație de randament financiar23 Apr. 2016
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Regatul Unit
LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
CWCB FINANCE LEASING (DS7B) LIMITEDCWCB PROPERTIES (DS7) LIMITEDHERON QUAYS INVESTMENTS (RT3) LIMITEDCW DS7F (FINANCE LESSOR) LIMITEDHERON QUAYS WEST (PAVILION) LIMITEDHERON QUAYS WEST (1) T2 LIMITEDHERON QUAYS WEST T2 LIMITEDSONGBIRD FINANCE LIMITEDINDURAL HOLDINGS LIMITEDHERON QUAYS WEST (1) T1 LIMITEDSONGBIRD ACQUISITION LIMITEDCWG (WOOD WHARF FOUR) LIMITEDSONGBIRD FINANCE (TWO) LIMITEDCW FINANCE HOLDINGS II LIMITEDWOOD WHARF (NO.1A) LIMITED PARTNERSHIPHERON QUAYS WEST LIMITED PARTNERSHIPHERON QUAYS WEST (1) LIMITED PARTNERSHIPCW INVESTMENTS (B2) LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDWOOD WHARF (NO.1B) LIMITED PARTNERSHIPSocietăți afiliate de către ofițeri
Regatul Unit
Director
CANARY WHARF (BP4) LIMITEDCANARY WHARF (BP4) T1 LIMITEDCANARY WHARF (B5) T1 LIMITEDCANARY WHARF (B4) LIMITEDCANARY WHARF (DS1) T1 LIMITEDCANARY WHARF (BP1) LIMITEDCANARY WHARF (BP1) T2 LIMITEDCANARY WHARF (CAR PARKS) LIMITEDCANARY WHARF (BP2) T1 LIMITEDCANARY WHARF (B5) LIMITEDCANARY WHARF (BP2) LIMITEDCANARY WHARF (BP3) LIMITEDCANARY WHARF (BP2) T2 LIMITEDCANARY WHARF (DS1) T2 LIMITEDCANARY WHARF (DRAPERS GARDENS) LIMITEDCANARY WHARF (BP4) T2 LIMITEDCANARY WHARF (CS PARK PAVILION) LIMITEDCANARY WHARF (DS1) LIMITEDCANARY WHARF (B5) T2 LIMITEDCANARY WHARF (BP1) T1 LIMITEDRegatul Unit
Secretar
BRAEBURN ESTATES B5 (LP) LIMITEDBRAEBURN ESTATES B5 (GP) LIMITEDBRAEBURN ESTATES (B6/7) T2 LIMITEDSOUTHBANK PLACE ENERGY COMPANY LIMITEDBRAEBURN ESTATES (B4A) T2 LIMITEDBRAEBURN ESTATES (RETAIL) T2 LIMITEDBRAEBURN ESTATES (B3) RESIDENTIAL LIMITEDBRAEBURN ESTATES (LOLLARD STREET) LIMITEDBRAEBURN ESTATES (B3) RETAIL LIMITEDBRAEBURN ESTATES (B4A) T1 LIMITEDBRAEBURN ESTATES B3 (GP) LIMITEDBRAEBURN ESTATES B4A (GP) LIMITEDBRAEBURN ESTATES (B6/7) T1 LIMITEDBRAEBURN ESTATES (B5) T1 LIMITEDBRAEBURN ESTATES B4A (LP) LIMITEDBRAEBURN ESTATES B4B (GP) LIMITEDBRAEBURN ESTATES (GP) LIMITEDBRAEBURN ESTATES (AH) LIMITEDBRAEBURN ESTATES (B5) RESIDENTIAL LIMITEDRegatul Unit
Secretar
CANARY WHARF (FC2) LIMITEDCANARY WHARF (FS HOLDCO) LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDARMORIC INVESTMENTS LIMITEDCANARY WHARF (DS8) T2 LIMITEDCANARY WHARF CONTRACTORS (DS3 EAST) LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDCANARY WHARF CONTRACTORS (B4) LIMITEDCANARY WHARF (FS INVEST) LIMITEDCANARY WHARF (B5) LIMITEDFOURTEEN NINETY TWO LIMITEDHERON QUAYS (HQ4) PROPERTIES LIMITEDCANARY WHARF (RIVERSIDE SOUTH) LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDCANARY WHARF (FS BORROWER) LIMITEDCANARY WHARF (DS3 EAST) LIMITEDCANARY WHARF (WF9) LIMITEDFIRST TOWER GP (2) LIMITEDRegatul Unit
Persoană cu control semnificativ
HERON QUAYS WEST (PAVILION) LIMITEDHERON QUAYS WEST LP (ONE) LIMITEDCANARY WHARF (FSGP) LIMITED20 FENCHURCH STREET DEVELOPER LIMITEDCANARY WHARF (FS INVEST) LIMITEDCANARY WHARF COMMUNITIES LIMITEDHERON QUAYS WEST GP (TWO) LIMITEDCANARY WHARF HOLDINGS EUSTON LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDARMORIC HOLDINGS LIMITEDCW DEVELOPMENT CONSULTING LIMITEDCW 10 PARK DRIVE LIMITEDCWG (WOOD WHARF) PHASE 2 LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDCWG (WOOD WHARF) HOLDINGS LIMITEDCW WOOD WHARF H3 LIMITEDCANARY WHARF CONTRACTORS (1BS) LIMITEDNORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDBRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDRegatul Unit
Persoană cu control semnificativ
CANARY WHARF GROUP PLCCW 10 PARK DRIVE LIMITEDCW ONE PARK DRIVE LIMITEDRegatul Unit
Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDSEVEN WESTFERRY CIRCUS LIMITEDARMORIC INVESTMENTS LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDCANARY WHARF (BP2) T2 LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDARMORIC HOLDINGS LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDÎntrebări frecvente
Unde este sediul central al CANARY WHARF HOLDINGS (PB) LIMITED?
Sediul central al CANARY WHARF HOLDINGS (PB) LIMITED se află la LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB.
Care este sectorul de activitate al CANARY WHARF HOLDINGS (PB) LIMITED?
CANARY WHARF HOLDINGS (PB) LIMITED este în industria de Activităţi ale holdingurilor
În ce an a fost înființat CANARY WHARF HOLDINGS (PB) LIMITED?
CANARY WHARF HOLDINGS (PB) LIMITED a fost înființată în 2013
Surse: Companies House
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