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CANARY WHARF MANAGEMENT (B1/B2) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 05437920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- BENHAM, Ian
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-27
- Age Of Company 2005-04-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Canary Wharf Investments Limited
- Canary Wharf Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
✓
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CANARY WHARF MANAGEMENT (B1/B2) LIMITED Company Description
- CANARY WHARF MANAGEMENT (B1/B2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05437920. Its current trading status is "live". It was registered 2005-04-27. It was previously called CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at One Canada Square .
Get CANARY WHARF MANAGEMENT (B1/B2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Management (B1/b2) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2005-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05437920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05437920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05437920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2010
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legacy (2007-09-19) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-08-17) - 288a
