Canary Wharf Central Limited, London
Canary Wharf Central Limited is a private limited company. Formerly, it was named Canary Wharf (Chr) Limited (changed on 2017-08-11). Located at A/Cs Payable - 30Th Floor Once Canada Square, Canary Wharf, London E14 5AB, this 7 years old business was incorporated on 2016-11-18 and is officially categorised as "development of building projects" (SIC code: 41100).4 directors can be found in this company: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Moving on to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Canary Wharf Central Limited | |
| Number: 10487037 | |
| Incorporation date: 2016-11-18 | |
| End of financial year: 31 December |
| Address: |
A/cs Payable - 30th Floor Once Canada Square Canary Wharf London E14 5AB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Canary Wharf Holdings Limited
18 November 2016
| Address | One Canada Square Canary Wharf, London, E14 5AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Companies House, London |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2798284 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Canary Wharf Central Limited confirmation statement filing is 2023-12-02. The latest confirmation statement was sent on 2022-11-18. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Canary Wharf Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canary Wharf, E14 5AB London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 21st, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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