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 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.
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 |