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Canary Wharf Management (hq3/hq4) Limited, London

Canary Wharf Management (Hq3/Hq4) Limited is a private limited company. Formerly, it was named Canary Wharf (Fc3) Limited (it was changed on 2005-08-04). Located at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 18 years old company was incorporated on 2005-04-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: 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 Management (hq3/hq4) Limited
Number: 05437930
Incorporation date: 2005-04-27
End of financial year: 31 December
 
Address: One Canada Square
Canary Wharf
London
E14 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Canary Wharf Central Limited
28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 10487037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canary Wharf Investments Limited
6 April 2016 - 28 February 2018
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
Canary Wharf Holdings Limited
28 February 2018 - 28 February 2018
Address One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Law
Registration number 2798284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Canary Wharf Management (Hq3/Hq4) Limited confirmation statement filing is 2024-05-11. The most recent one was sent on 2023-04-27. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Canary Wharf Central Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AB Canary Wharf, London. Canary Wharf Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London. Canary Wharf Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AB Canary Wharf, London.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, November 2023 | accounts 		Free Download (17 pages)

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