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Canary Wharf Holdings (DS5) Limited

Private Limited Company

Canary Wharf Holdings (DS5) Limited
One Canada Square
Canary Wharf
London
E14 5AB
Company NameCanary Wharf Holdings (DS5) Limited
Company StatusActive
Company Number03719043
Incorporation Date19 February 1999 (25 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return19 February 2024 (2 months, 2 weeks ago)
Next Return Due5 March 2025 (10 months 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
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Latest Return19 February 2024 (2 months, 2 weeks ago)
Next Return Due5 March 2025 (10 months from now)

Director Overview

Current

5

Retired

11

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

19 February 2024Confirmation statement made on 19 February 2024 with no updates
12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
11 July 2023Accounts for a dormant company made up to 31 December 2022
22 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

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