CANARY WHARF INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02127410

Incorporation date

01/05/1987

Size

Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1987)

10/03/2026

Satisfaction of charge 76 in full

View PDF (1 pages)

10/03/2026

Satisfaction of charge 74 in full

View PDF (1 pages)

10/03/2026

Satisfaction of charge 75 in full

View PDF (1 pages)

09/02/2026

Satisfaction of charge 021274100094 in full

View PDF (1 pages)

09/02/2026

Satisfaction of charge 021274100092 in full

View PDF (1 pages)

09/02/2026

Satisfaction of charge 84 in full

View PDF (1 pages)

09/02/2026

Satisfaction of charge 83 in full

View PDF (1 pages)

09/02/2026

Satisfaction of charge 86 in full

View PDF (1 pages)

12/01/2026

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

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

13/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

16/04/2025

Registration of charge 021274100104, created on 2025-04-16

View PDF (28 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

04/04/2025

Resolutions

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

29/10/2024

Satisfaction of charge 021274100097 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 021274100098 in full

View PDF (1 pages)

16/10/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15

View PDF (2 pages)

17/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-17

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-17

View PDF (2 pages)

17/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-17

View PDF (2 pages)

17/09/2024

Change of details for Canary Wharf Holdings Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

28/06/2024

Registration of charge 021274100103, created on 2024-06-27

View PDF (48 pages)

14/05/2024

Registration of charge 021274100102, created on 2024-05-02

View PDF (11 pages)

07/05/2024

Registration of charge 021274100101, created on 2024-05-02

View PDF (26 pages)

07/12/2023

Confirmation statement made on 2023-12-07 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)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/06/2022

Resolutions

View PDF (1 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-12-07 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

Full accounts made up to 2020-12-31

View PDF (34 pages)

12/07/2021

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

View PDF (1 pages)

28/06/2021

Satisfaction of charge 021274100099 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 021274100096 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 021274100100 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 021274100095 in full

View PDF (4 pages)

20/06/2021

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

View PDF (1 pages)

12/05/2021

Appointment of 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)

12/05/2021

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

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

10/08/2020

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

View PDF (2 pages)

04/08/2020

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

View PDF (1 pages)

29/07/2020

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

View PDF (2 pages)

24/03/2020

Registration of charge 021274100100, created on 2020-03-20

View PDF (48 pages)

20/03/2020

Registration of charge 021274100099, created on 2020-03-20

View PDF (30 pages)

07/01/2020

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)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

20/08/2018

Resolutions

View PDF (1 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

07/08/2017

Registration of charge 021274100097, created on 2017-07-26

View PDF (33 pages)

07/08/2017

Registration of charge 021274100098, created on 2017-07-26

View PDF (33 pages)

19/07/2017

Satisfaction of charge 88 in full

View PDF (15 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

19/01/2017

Satisfaction of charge 90 in full

View PDF (15 pages)

19/01/2017

Satisfaction of charge 87 in full

View PDF (18 pages)

19/01/2017

Satisfaction of charge 021274100093 in full

View PDF (4 pages)

12/12/2016

Registration of charge 021274100096, created on 2016-11-24

View PDF (78 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

03/05/2016

Registration of charge 021274100095, created on 2016-04-25

View PDF (32 pages)

30/04/2016

Satisfaction of charge 021274100091 in full

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

20/10/2015

Director's details changed for Sir George Iacobescu on 2015-10-19

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Russell James John Lyons on 2015-10-11

View PDF (2 pages)

29/07/2015

Registration of charge 021274100094, created on 2015-07-22

View PDF (45 pages)

23/07/2015

Satisfaction of charge 89 in full

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

02/10/2014

Registration of charge 021274100093, created on 2014-10-01

View PDF (70 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/02/2014

All of the property or undertaking has been released from charge 33

View PDF (5 pages)

06/02/2014

All of the property or undertaking has been released from charge 32

View PDF (5 pages)

06/02/2014

All of the property or undertaking has been released from charge 29

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

17/09/2013

Registration of charge 021274100092

View PDF (27 pages)

24/07/2013

Registration of charge 021274100091

View PDF (31 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (18 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 90

View PDF (17 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/01/2012

Particulars of a mortgage or charge / charge no: 89

View PDF (16 pages)

23/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 72

View PDF (44 pages)

13/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 59

View PDF (38 pages)

31/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/12/2009

Annual return made up to 2009-12-07 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

Full accounts made up to 2008-12-31

View PDF (21 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 87

View PDF (29 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 88

View PDF (14 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

21/12/2007

Return made up to 07/12/07; full list of members

View PDF (10 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 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)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (9 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 (22 pages)

23/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 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)

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)

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)

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)

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 mortgage charge released/ceased

View PDF (2 pages)

11/02/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/02/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (23 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/05/2003

Amended full accounts made up to 2002-06-30

View PDF (25 pages)

11/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

13/11/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-30

View PDF (2 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (61 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (47 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

31/10/2002

Full accounts made up to 2002-06-30

View PDF (25 pages)

03/09/2002

Notice of completion of voluntary arrangement

View PDF (3 pages)

10/08/2002

Auditor's resignation

View PDF (5 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (27 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (54 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (54 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (43 pages)

18/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (21 pages)

05/11/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-09-30

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (27 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (22 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-09-30

View PDF (2 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (17 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2000

Return made up to 07/12/99; full list of members

View PDF (8 pages)

25/11/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-09-30

View PDF (2 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

16/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

10/12/1998

Return made up to 07/12/98; no change of members

View PDF (11 pages)

03/12/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-30

View PDF (2 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

Declaration of assistance for shares acquisition

View PDF (79 pages)

15/12/1997

Declaration of assistance for shares acquisition

View PDF (81 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1997

Return made up to 07/12/97; full list of members

View PDF (14 pages)

03/12/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-30

View PDF (2 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (8 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (15 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (9 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (31 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (29 pages)

06/04/1997

Resolutions

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (23 pages)

24/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/12/1996

Declaration of assistance for shares acquisition

View PDF (23 pages)

22/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Return made up to 07/12/96; full list of members

View PDF (13 pages)

19/12/1996

Location of register of members address changed

View PDF (0 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (27 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-30

View PDF (2 pages)

20/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (17 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (30 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Declaration of assistance for shares acquisition

View PDF (19 pages)

02/07/1996

Resolutions

View PDF (11 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

23/04/1996

New director appointed

View PDF (3 pages)

19/03/1996

New director appointed

View PDF (2 pages)

23/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/1996

Declaration of assistance for shares acquisition

View PDF (359 pages)

22/01/1996

New director appointed

View PDF (0 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (15 pages)

16/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (15 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/01/1996

Resolutions

View PDF (5 pages)

10/01/1996

Resolutions

View PDF (5 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (27 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

30/11/1995

Return made up to 07/12/95; no change of members

View PDF (16 pages)

10/11/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-09-30

View PDF (4 pages)

12/06/1995

Accounting reference date shortened from 31/10 to 30/06

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05/05/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (24 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (28 pages)

22/01/1995

Director's particulars changed

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05/01/1995

Resolutions

View PDF (1 pages)

05/01/1995

Resolutions

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05/01/1995

Resolutions

View PDF (0 pages)

13/12/1994

Return made up to 07/12/94; no change of members

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12/12/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-09-29

View PDF (2 pages)

05/09/1994

Resolutions

View PDF (4 pages)

03/09/1994

New director appointed

View PDF (0 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (2 pages)

15/06/1994

Director resigned

View PDF (0 pages)

20/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1994

Resolutions

View PDF (4 pages)

08/04/1994

Full accounts made up to 1993-10-31

View PDF (19 pages)

01/03/1994

Particulars of mortgage/charge

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20/12/1993

Return made up to 07/12/92; full list of members

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17/12/1993

Return made up to 07/12/93; full list of members

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10/12/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

09/12/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

09/12/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

25/11/1993

New director appointed

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25/11/1993

New director appointed

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19/11/1993

Full accounts made up to 1991-10-31

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19/11/1993

Ad 26/10/93--------- £ si 37878869@1=37878869 £ ic 100/37878969

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19/11/1993

£ nc 500000000/537878869 26/10/93

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19/11/1993

Resolutions

View PDF (33 pages)

19/11/1993

Full group accounts made up to 1992-10-31

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18/11/1993

Declaration of mortgage charge released/ceased

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18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/11/1993

Notice of discharge of Administration Order

View PDF (1 pages)

12/11/1993

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1993

Certificate of change of name

View PDF (2 pages)

28/10/1993

Notice of result of meeting of creditors

View PDF (3 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1993

Miscellaneous

View PDF (3 pages)

23/08/1993

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/08/1993

Memorandum and Articles of Association

View PDF (29 pages)

21/08/1993

Director resigned

View PDF (0 pages)

19/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Director resigned

View PDF (0 pages)

23/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1993

Director resigned

View PDF (0 pages)

01/03/1993

Director resigned

View PDF (0 pages)

12/02/1993

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1992

New secretary appointed

View PDF (0 pages)

27/11/1992

Secretary resigned

View PDF (0 pages)

20/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

18/11/1992

Director resigned

View PDF (0 pages)

14/09/1992

Notice of result of meeting of creditors

View PDF (1 pages)

09/09/1992

Statement of administrator's proposal

View PDF (3 pages)

23/06/1992

Administration Order

View PDF (1 pages)

23/06/1992

Notice of Administration Order

View PDF (1 pages)

19/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1992

Resolutions

View PDF (0 pages)

18/05/1992

Resolutions

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18/05/1992

Resolutions

View PDF (0 pages)

15/01/1992

Return made up to 07/12/91; no change of members

View PDF (0 pages)

09/01/1992

Declaration of satisfaction of mortgage/charge

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23/09/1991

Declaration of satisfaction of mortgage/charge

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10/09/1991

Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE

View PDF (0 pages)

05/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1991

Full accounts made up to 1990-10-31

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22/02/1991

Particulars of mortgage/charge

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22/02/1991

Director resigned

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

14/01/1991

Return made up to 07/12/90; no change of members

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13/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1990

New secretary appointed

View PDF (0 pages)

28/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-10-31

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21/12/1989

Return made up to 07/12/89; full list of members

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17/10/1989

Accounting reference date shortened from 31/08 to 31/10

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29/09/1989

Secretary resigned

View PDF (0 pages)

19/09/1989

New secretary appointed

View PDF (0 pages)

21/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1988

Return made up to 15/11/88; full list of members

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05/12/1988

Full accounts made up to 1988-08-31

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18/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1988

Nc inc already adjusted

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

07/07/1988

New director appointed

View PDF (0 pages)

23/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1988

Registered office changed on 12/05/88 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

12/01/1988

New director appointed

View PDF (0 pages)

12/11/1987

New director appointed

View PDF (0 pages)

12/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1987

Accounting reference date notified as 31/08

View PDF (0 pages)

16/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

04/09/1987

New director appointed

View PDF (0 pages)

18/08/1987

Director resigned

View PDF (0 pages)

13/08/1987

Resolutions

View PDF (0 pages)

30/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1987

Certificate of change of name

View PDF (2 pages)

21/07/1987

Certificate of change of name

View PDF (2 pages)

01/05/1987

Incorporation

View PDF (23 pages)

01/05/1987

Certificate of Incorporation

View PDF (1 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

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Levene, Peter Keith, Lord	Director	01/11/1993 - 22/12/1995	39

Persons with Significant Control

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Description

About CANARY WHARF INVESTMENTS LIMITED

CANARY WHARF INVESTMENTS LIMITED is an(a) Active company incorporated on 01/05/1987 with the registered office located at One 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 INVESTMENTS LIMITED?

CANARY WHARF INVESTMENTS LIMITED is currently Active. It was registered on 01/05/1987 .

Where is CANARY WHARF INVESTMENTS LIMITED located?

CANARY WHARF INVESTMENTS LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF INVESTMENTS LIMITED do?

CANARY WHARF INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENTS LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 76 in full.