CANARY WHARF INVESTMENTS (THREE) - LONDON
| Company Profile | Company Filings |
Overview
CANARY WHARF INVESTMENTS (THREE) is a Private Unlimited Company from LONDON and has the status: Active.
CANARY WHARF INVESTMENTS (THREE) was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455786. The accounts status is FULL.
CANARY WHARF INVESTMENTS (THREE) was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455786. The accounts status is FULL.
CANARY WHARF INVESTMENTS (THREE) - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1996-04-01 UNTIL 1998-01-27 | RESIGNED |
| JOHN RAYMOND GARWOOD | British | Secretary | 1999-01-18 UNTIL 2020-07-17 | RESIGNED | |
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| CHERRY LYN HOSKING | British | Secretary | 1996-11-08 UNTIL 1999-04-28 | RESIGNED | |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED | |
| MR MARTIN DAVID PRECIOUS | Jun 1959 | British | Secretary | 1994-05-05 UNTIL 1999-02-09 | RESIGNED |
| MR JULIAN NICHOLAS WILD | May 1953 | British | Secretary | RESIGNED | |
| GERALD ROTHMAN | Nov 1937 | British | Director | 1996-02-06 UNTIL 2002-04-08 | RESIGNED |
| LORD CHRISTOPHER ROBIN HASKINS | May 1937 | British | Director | RESIGNED | |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
| MR MICHAEL ALBERT JOSEPH MORGAN | Apr 1943 | British | Director | RESIGNED | |
| LORD PETER KEITH LEVENE | Dec 1941 | British | Director | 1994-09-30 UNTIL 1995-12-22 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1994-05-05 UNTIL 1995-12-22 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1996-02-06 UNTIL 2021-07-01 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 1995-12-22 UNTIL 2019-12-31 | RESIGNED |
| MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 1994-05-05 UNTIL 1995-12-22 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| MR MARTIN CLARK | Apr 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments (Two) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |