CANARY WHARF (B5) LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF (B5) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF (B5) LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03442708. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANARY WHARF (B5) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 1997-09-25 UNTIL 2021-07-01 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1997-09-25 UNTIL 2019-12-31 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 UNTIL 2021-05-21 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1997-09-25 UNTIL 1997-09-25 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1997-09-25 UNTIL 2002-04-08 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1997-09-25 UNTIL 1998-01-27 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 1999-01-18 UNTIL 2020-07-17 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Secretary 1997-09-25 UNTIL 1999-02-09 RESIGNED
ANNA MARIE HOLLAND British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
CHERRY LYN HOSKING British Secretary 1997-09-25 UNTIL 1999-04-28 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-09-25 UNTIL 1997-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Holdings (B5) Limited 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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CW LEASING DS7B LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CW LEASING DS7F LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF CONTRACTORS (B5) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CANARY WHARF (B5) T1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF (B5) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF HOLDINGS (B5) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

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