Canary Wharf Investment Holdings (ds8) Limited. Head office in London. Check Director.

Canary Wharf Investment Holdings (ds8) Limited, London

Canary Wharf Investment Holdings (Ds8) Limited is a private limited company. Located at 30Th Floor, 1 Canada Square, London E14 5AB, this 21 years old enterprise was incorporated on 2002-09-03 and is categorised as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in the 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 Investment Holdings (ds8) Limited
Number: 04525295
Incorporation date: 2002-09-03
End of financial year: 31 December


Address:	30th Floor 1 Canada Square London E14 5AB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square, London, E14 5AB, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
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 Canary Wharf Investment Holdings (Ds8) Limited confirmation statement filing is 2024-09-17. The last confirmation statement was sent on 2023-09-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Canary Wharf Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AB London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 18th, July 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2004-12-31 filed on: 18th, 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	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2004-10-05 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-05 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2002 \| resolution	Free Download
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)

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