CANARY WHARF (DS6) T1 LIMITED

Key Data

Status

Active

Company No.

03321144

Incorporation date

19/02/1997

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

06/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

10/02/2026

Appointment of Mr Jeremy Justin Turner as a director on 2026-02-09

View PDF (2 pages)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

11/12/2025

Cessation of Canary Wharf (Ds6) Limited as a person with significant control on 2025-12-10

View PDF (1 pages)

11/12/2025

Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

06/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Shoaib Z Khan on 2025-02-24

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Shoaib Z Khan on 2025-02-24

View PDF (2 pages)

20/02/2025

Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-20

View PDF (1 pages)

20/02/2025

Director's details changed for Ms Katy Jo Kingston on 2025-02-20

View PDF (2 pages)

20/02/2025

Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-20

View PDF (2 pages)

27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

30/06/2023

Second filing for the appointment of Mr Ian Benham as a director

View PDF (3 pages)

19/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-19

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

14/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

20/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

26/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

05/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

30/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

21/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

03/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

12/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

05/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

11/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

01/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

13/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

27/02/2003

Location of register of members address changed

View PDF (0 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (61 pages)

31/10/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (27 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (54 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (26 pages)

28/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (21 pages)

29/02/2000

Return made up to 19/02/00; no change of members

View PDF (8 pages)

05/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

24/02/1999

Return made up to 19/02/99; full list of members

View PDF (11 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

05/03/1998

Return made up to 19/02/98; full list of members

View PDF (12 pages)

05/03/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (17 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (15 pages)

23/05/1997

Resolutions

View PDF (1 pages)

23/05/1997

Resolutions

View PDF (2 pages)

23/05/1997

Resolutions

View PDF (2 pages)

23/05/1997

Resolutions

View PDF (1 pages)

20/05/1997

Secretary's particulars changed

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (3 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (32 pages)

04/04/1997

Memorandum and Articles of Association

View PDF (31 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

Registered office changed on 25/03/97 from: 200 aldersgate st london EC1A 4JJ

View PDF (1 pages)

19/02/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/02/1997 - 13/03/1997	583

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARY WHARF (DS6) T1 LIMITED

CANARY WHARF (DS6) T1 LIMITED is an(a) Active company incorporated on 19/02/1997 with the registered office located at 1 Canada Square, Canary Wharf, London E14 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF (DS6) T1 LIMITED?

CANARY WHARF (DS6) T1 LIMITED is currently Active. It was registered on 19/02/1997 .

Where is CANARY WHARF (DS6) T1 LIMITED located?

CANARY WHARF (DS6) T1 LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF (DS6) T1 LIMITED do?

CANARY WHARF (DS6) T1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CANARY WHARF (DS6) T1 LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with updates.