CANARY WHARF ESTATE LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

CANARY WHARF ESTATE LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CANARY WHARF ESTATE LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114622. The accounts status is FULL and accounts are next due on 30/09/2024.

CANARY WHARF ESTATE LIMITED - CANARY WHARF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 30
CANARY WHARF
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-03 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
GERALD ROTHMAN Nov 1937 British Director 2002-01-17 UNTIL 2002-04-08 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1997-12-02 RESIGNED
CHERRY LYN HOSKING British Secretary 1997-12-02 UNTIL 1998-04-01 RESIGNED
GERALD ROTHMAN Nov 1937 British Secretary 1998-04-01 UNTIL 1999-01-27 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Secretary 1997-12-02 UNTIL 1998-04-01 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 1999-01-27 UNTIL 2020-07-17 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
ANNA MARIE HOLLAND British Secretary 2007-12-14 UNTIL 2010-06-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-10-17 UNTIL 1995-12-13 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-10-17 UNTIL 1995-12-13 RESIGNED
KENNETH PING-FAN LEUNG Nov 1944 Canadian Director 1995-12-13 UNTIL 1998-06-25 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1998-06-25 UNTIL 1999-03-05 RESIGNED
ANDREW HERBERT TISCH Aug 1949 American Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
MR PAUL REICHMANN Sep 1930 Canadian Director 1998-06-25 UNTIL 2001-12-04 RESIGNED
MICHAEL FRANCIS PRICE Mar 1951 American Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 UNTIL 2021-05-21 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 1998-06-25 UNTIL 1999-03-05 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1998-06-25 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director 1999-03-05 UNTIL 2001-12-04 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1995-12-13 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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