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

Canary Wharf Investments (rsnq) Limited, London

Canary Wharf Investments (Rsnq) Limited is a private limited company. Situated at 1 Canada Square, Canary Wharf, London E14 5AB, this 16 years old company was incorporated on 2008-02-27 and is classified as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in the company: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Investments (rsnq) Limited
Number: 06516280
Incorporation date: 2008-02-27
End of financial year: 31 December


Address:	1 Canada Square Canary Wharf London E14 5AB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Canary Wharf Developments 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	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Canary Wharf Investments (Rsnq) Limited confirmation statement filing is 2024-03-12. The most recent one was submitted on 2023-02-27. The due date for the next statutory 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 indexed in the Companies House, a solitary company Canary Wharf Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (18 pages)
AP03	On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
CH01	On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
SH01	34500001.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2010/07/06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2009/10/23 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/07 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2008 \| incorporation	Free Download (45 pages)

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