CANARY WHARF GROUP PLC - LONDON


Company Profile Company Filings

Overview

CANARY WHARF GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
CANARY WHARF GROUP PLC was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191122. The accounts status is FULL and accounts are next due on 30/06/2024.

CANARY WHARF GROUP PLC - LONDON

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 30/06/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JUSTIN TURNER Secretary 2020-07-17 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-04-27 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-04-27 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-10-01 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2001-09-20 CURRENT
MR CORMAC MAC CRANN Mar 1957 Irish Director 2015-09-09 UNTIL 2018-04-06 RESIGNED
MR ALI BOUZARIF Jun 1978 Belgian Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
MR JEFFREY MILES BLIDNER Mar 1948 Canadian Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2010-07-01 UNTIL 2015-09-09 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2015-09-09 UNTIL 2021-04-27 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2001-09-20 UNTIL 2019-12-31 RESIGNED
KHALED MOHAMED EBRAHIM AL-SAYED Jun 1966 Bahraini Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
AHMAD MOHAMED AL-SAYED Jul 1976 Qatari Director 2009-12-15 UNTIL 2014-07-24 RESIGNED
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2015-09-09 UNTIL 2020-12-31 RESIGNED
KHALED SULTAN AL-RABBAN Jul 1985 Qatari Director 2014-07-24 UNTIL 2015-03-18 RESIGNED
TOBY WILLIAM JAMES PHELPS Mar 1973 British Director 2007-03-21 UNTIL 2009-05-15 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-03-30 UNTIL 2001-09-20 RESIGNED
MR HOWARD DAWBER Jul 1970 British Director 2015-09-09 UNTIL 2021-04-27 RESIGNED
ALEXANDER HEINI PHILIP MIDGEN Dec 1968 British Director 2004-06-02 UNTIL 2015-02-13 RESIGNED
OLIVIER YVES MARIE DE POULPIQUET DE BRESCANVEL Dec 1965 French Director 2013-09-11 UNTIL 2015-02-13 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2004-09-10 UNTIL 2013-09-11 RESIGNED
MR PAUL REICHMANN Sep 1930 Canadian Director 2001-09-26 UNTIL 2004-05-28 RESIGNED
MICHAEL FRANCIS PRICE Mar 1951 American Director 2001-09-26 UNTIL 2004-06-02 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2001-09-20 UNTIL 2020-07-17 RESIGNED
BRIAN PERRY NILES Jul 1975 American Director 2010-05-26 UNTIL 2015-02-13 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2015-09-09 UNTIL 2021-05-21 RESIGNED
MR IAN ANTHONY FERGUSON Jul 1955 British Director 2015-09-09 UNTIL 2021-04-27 RESIGNED
JOHN RAYMOND GARWOOD British Director 2015-09-09 UNTIL 2020-07-17 RESIGNED
MR PHILIP HOWARD GULLETT Oct 1965 British Director 2017-03-10 UNTIL 2020-03-31 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
CHRISTOPHER JOHN HENDERSON Jan 1957 British Director 2015-09-09 UNTIL 2021-04-27 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 2001-09-26 UNTIL 2011-06-22 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 2001-09-26 UNTIL 2004-06-02 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2015-09-09 UNTIL 2020-03-31 RESIGNED
MR BRIAN WILLIAM KINGSTON Aug 1973 Canadian Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
SHMUEL DAVID LEVINSON Nov 1973 United States Director 2004-06-02 UNTIL 2015-02-13 RESIGNED
KA LAM COLLIN LAU Jul 1965 Chinese Director 2011-08-15 UNTIL 2012-03-28 RESIGNED
MR AZIZ AHMAD M ALUTHMAN FAKHROO Jul 1977 Qatari Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-03-30 UNTIL 2001-09-20 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2010-07-01 UNTIL 2015-09-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-09-20 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 2002-04-09 UNTIL 2004-06-02 RESIGNED
MR RICHARD BYRON CLARK Apr 1958 American Director 2015-02-13 UNTIL 2015-09-09 RESIGNED
MR NAVID CHAMDIA Feb 1973 British Director 2015-03-18 UNTIL 2015-09-09 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director 2001-09-26 UNTIL 2004-06-02 RESIGNED
EUGENIO CARUSO Sep 1962 British Director 2017-02-21 UNTIL 2021-04-27 RESIGNED
DIRECTOR JOHN ANTHONY CARRAFIELL Mar 1965 British Director 2004-06-02 UNTIL 2009-06-23 RESIGNED
BRIAN CARR Nov 1965 American Director 2009-06-26 UNTIL 2010-05-25 RESIGNED
BRIAN ROBERT CARR Nov 1965 American Director 2004-06-29 UNTIL 2006-09-27 RESIGNED
ZHIWEI CAI Nov 1975 Chinese Director 2012-03-28 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwg Newco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.Y. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHETWYND NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MLIS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
S. N. C. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CANARY WHARF INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CITYGATE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PARAMOUNT NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BENSON NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELWAY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST TOWER T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF CONTRACTORS (WF9) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CANARY WHARF (DS8) T1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GORT LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CANARY WHARF INVESTMENTS (RT5) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
CANARY WHARF PROPERTIES (RT5) LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF FINANCE (INVESTMENTS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF LEASING (FC2) LIMITED GEORGE TOWN G CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBJECTWAY LIMITED CANARY WHARF UNITED KINGDOM Active FULL 58290 - Other software publishing
NORQUIL LIMITED LONDON Active FULL 70100 - Activities of head offices
WHARF STREET STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
VOGUE WEB SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
AALAMAR ARASAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
AALAMAR AYYAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ARAN KUZHUMAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
AALAMAR SIVAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
AGILAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AALAMAR LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices