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Canary Wharf Limited

Private Limited Company

Canary Wharf Limited
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Limited
Company StatusActive
Company Number01971312
Incorporation Date16 December 1985 (38 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors6
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return7 March 2024 (1 month, 3 weeks ago)
Next Return Due21 March 2025 (10 months, 3 weeks from now)

Contact

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AB
Shared Address This company shares its address with over 100 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return7 March 2024 (1 month, 3 weeks ago)
Next Return Due21 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

6

Retired

34

Closed

Classification

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects

Event History

12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 October 2023Full accounts made up to 31 December 2022
12 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
22 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023
4 April 2023Registration of charge 019713120128, created on 31 March 2023

Charges

Mortgage charges satisfied

84

Mortgage charges part satisfied

Mortgage charges outstanding

46
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