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 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.
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 |