| Company Name | Canary Wharf Holdings (B5) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03442716 |
| Incorporation Date | 25 September 1997 (26 years, 7 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 5 |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Activities of Head Offices |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
| Latest Return | 25 September 2023 (7 months ago) |
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
| Registered Address | One Canada Square Canary Wharf London E14 5AB |
|---|---|
| Shared Address | This company shares its address with over 100 other companies |
| Constituency | Poplar and Limehouse |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
| 12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 |
|---|---|
| 26 September 2023 | Registered office address changed from One Canada Square Canada Wharf London E14 5AB to One Canada Square Canary Wharf London E14 5AB on 26 September 2023 |
| 26 September 2023 | Confirmation statement made on 25 September 2023 with no updates |
| 12 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 |
| 30 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
