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Nom

Canary Wharf LTD
Adresse
One Canada Sq
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Canary Wharf Limited
Société Numéro de Registre 01971312 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Canary Wharf Central Limited Status: Active Notified: 28/02/2018 Companies House Number: 10487037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 02798284 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hollinshead, Jane Canary Wharf, London Status: Active Notified: 25/08/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Susan Diane Canary Wharf, London Status: Active Notified: 15/10/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir 4 Upper Brook Street, London Status: Ceased Notified: 06/02/1996 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London Status: Ceased Notified: 09/04/2002 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Braeburn Estates Development Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07705663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Canary Wharf Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02067510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L39 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09619526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Level39 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08302391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Southbank Place Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08735302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Branch VAT Numbers (1)

    gb-flag Olympic and York Canary Wharf Holdi NGS LimitedOne Canada Square, Canary Wharf, London, E14 5AB