Canada Place Limited. Head office in London. Check Director.

Canada Place Limited, London

Canada Place Limited is a private limited company. Previously, it was called Canary Wharf (B4) T1 Limited (changed on 2000-05-15). Situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 25 years old enterprise was incorporated on 1998-11-12 and is officially categorised as "renting and operating of housing association real estate" (SIC: 68201).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canada Place Limited
Number: 03666325
Incorporation date: 1998-11-12
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Canada Place Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was submitted on 2022-11-12. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Canary Wharf Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, August 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th November 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th November 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th November 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000 \| annual return
363a	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000 \| annual return	Free Download
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998 \| accounts	Free Download (1 page)

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