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Canary Wharf Investments (Three)

Private Unlimited Company

Canary Wharf Investments (Three)
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Investments (Three)
Company StatusActive
Company Number02455786
Incorporation Date28 December 1989 (34 years, 4 months ago)
Dissolution Date
CategoryPrivate Unlimited Company
Previous Names
Current Directors5
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 2 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, 3 months ago)
Next Accounts Due
Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Director Overview

Current

5

Retired

18

Closed

Classification

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

Event History

22 December 2023Satisfaction of charge 19 in full
12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
2 October 2023Confirmation statement made on 30 September 2023 with no updates
12 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
17 July 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

19

Mortgage charges part satisfied

Mortgage charges outstanding

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