CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325664. The accounts status is FULL and accounts are next due on 31/12/2023.
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325664. The accounts status is FULL and accounts are next due on 31/12/2023.
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
CANARY WHARF RESIDENTIAL LIMITED (until 29/03/2016)
CANARY WHARF RESIDENTIAL LIMITED (until 29/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-04-27 | CURRENT |
ALASTAIR HUGH MULLENS | Jan 1986 | British | Director | 2023-05-11 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-04-27 | CURRENT |
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2014-11-25 UNTIL 2021-05-21 | RESIGNED |
MR PHILLIP GUY TWEDDLE | Dec 1966 | British | Director | 2021-04-27 UNTIL 2023-05-11 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-04-27 UNTIL 2023-09-08 | RESIGNED |
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2017-02-13 UNTIL 2021-07-01 | RESIGNED |
A. PETER ANDERSON II | Sep 1953 | American | Director | 2017-02-13 UNTIL 2019-12-31 | RESIGNED |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
MR JOHN RAYMOND GARWOOD | Secretary | 2014-11-25 UNTIL 2020-07-17 | RESIGNED | ||
MS CAMILLE WAXER | Dec 1956 | British | Director | 2014-11-25 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Central Limited | 2018-02-28 | Canary Wharf London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |