Canary Wharf (ds5) Limited. Head office in London. Check Director.

Canary Wharf (ds5) Limited, London

Canary Wharf (Ds5) Limited is a private limited company. Registered at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 25 years old firm was incorporated on 1999-02-19 and is categorised as "activities of head offices" (SIC: 70100).
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: Canary Wharf (ds5) Limited
Number: 03719075
Incorporation date: 1999-02-19
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Canary Wharf Holdings (Ds5) Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	3719043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Canary Wharf (Ds5) Limited confirmation statement filing is 2024-03-04. The most current one was filed on 2023-02-19. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Canary Wharf Holdings (Ds5) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canary Wharf, E14 5AB London.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (3 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 (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003 \| annual return
363(353)	Location of register of members address changed filed on: 27th, February 2003 \| annual return	Free Download
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th March 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 28th March 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)

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