CANARY WHARF INVESTMENTS (THREE)

Key Data

Status

Active

Company No.

02455786

Incorporation date

28/12/1989

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1989)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

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12/01/2026

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

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24/12/2025

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06/10/2025

Confirmation statement made on 2025-09-30 with no updates

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05/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/07/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10

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10/07/2025

Termination of appointment of Ian John Benham as a director on 2025-07-10

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10/07/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10

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10/07/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-07-10

View PDF (1 pages)

26/11/2024

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

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

05/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-05

View PDF (2 pages)

05/09/2024

Change of details for Canary Wharf Investments (Two) Limited as a person with significant control on 2024-09-05

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05/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-05

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

22/12/2023

Satisfaction of charge 19 in full

View PDF (4 pages)

12/10/2023

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

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 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 (20 pages)

22/06/2023

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

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/12/2021

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

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/07/2021

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

View PDF (1 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 Rebecca Jane Worthington 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)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (18 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)

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)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/11/2018

Resolutions

View PDF (17 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

04/09/2015

Director's details changed for Sir George Iacobescu on 2015-07-13

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Russell James John Lyons on 2015-07-13

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/02/2011

Resolutions

View PDF (39 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (12 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

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26/01/2010

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

View PDF (6 pages)

12/11/2009

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

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/10/2007

Return made up to 30/09/07; full list of members

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23/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/10/2006

Return made up to 30/09/06; full list of members

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31/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/07/2005

Director's particulars changed

View PDF (1 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)

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 (16 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

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

Full accounts made up to 2003-06-30

View PDF (18 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

19/11/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

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24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

02/10/2001

Return made up to 30/09/01; no change of members

View PDF (6 pages)

02/02/2001

Resolutions

View PDF (1 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

12/10/1999

Return made up to 30/09/99; no change of members

View PDF (16 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)

26/01/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

30/09/1998

Return made up to 30/09/98; no change of members

View PDF (10 pages)

03/02/1998

Director resigned

View PDF (1 pages)

30/01/1998

Declaration of assistance for shares acquisition

View PDF (40 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (22 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (2 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (15 pages)

08/08/1997

Resolutions

View PDF (1 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (9 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (28 pages)

06/04/1997

Resolutions

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (18 pages)

17/10/1996

Memorandum and Articles of Association

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03/10/1996

Return made up to 30/09/96; no change of members

View PDF (9 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (15 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (8 pages)

02/07/1996

Resolutions

View PDF (1 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (3 pages)

10/04/1996

Resolutions

View PDF (1 pages)

23/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

Resolutions

View PDF (1 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)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (15 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/01/1996

Director resigned

View PDF (2 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 (11 pages)

10/01/1996

Resolutions

View PDF (10 pages)

10/01/1996

Resolutions

View PDF (10 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (39 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/10/1995

Return made up to 30/09/95; no change of members

View PDF (16 pages)

14/08/1995

Full accounts made up to 1995-05-05

View PDF (11 pages)

18/07/1995

Accounting reference date extended from 05/05 to 30/06

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27/02/1995

Full accounts made up to 1994-05-05

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20/01/1995

Director's particulars changed

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Declaration of satisfaction of mortgage/charge

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19/10/1994

Particulars of mortgage/charge

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05/10/1994

New director appointed

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03/10/1994

Return made up to 30/09/94; full list of members

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

£ nc 78726998/500000000 24/08/94

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06/09/1994

Registered office changed on 06/09/94 from: onw canada square canary wharf isle of dogs london E14

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02/09/1994

Particulars of mortgage/charge

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02/09/1994

Particulars of mortgage/charge

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02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1994

Declaration of assistance for shares acquisition

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02/06/1994

Certificate of change of name

View PDF (2 pages)

20/05/1994

Particulars of mortgage/charge

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20/05/1994

Particulars of mortgage/charge

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17/05/1994

Director resigned;new director appointed

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17/05/1994

Director resigned;new director appointed

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17/05/1994

Secretary resigned;new secretary appointed

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13/05/1994

Registered office changed on 13/05/94 from: beverley house st stephens square hull HU1 3XG

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11/05/1994

Declaration of assistance for shares acquisition

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11/05/1994

Resolutions

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06/05/1994

Particulars of mortgage/charge

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06/05/1994

Accounting reference date shortened from 28/02 to 05/05

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14/04/1994

Director resigned

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13/04/1994

Memorandum and Articles of Association

View PDF (2 pages)

13/04/1994

Resolutions

View PDF (2 pages)

30/03/1994

Certificate of re-registration from Limited to Unlimited

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30/03/1994

Re-registration of Memorandum and Articles

View PDF (14 pages)

30/03/1994

Declaration of assent for reregistration to UNLTD

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30/03/1994

Members' assent for rereg from LTD to UNLTD

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30/03/1994

Application for reregistration from LTD to UNLTD

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30/03/1994

Resolutions

View PDF (12 pages)

28/03/1994

Nc inc already adjusted 06/12/91

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28/03/1994

Nc inc already adjusted 26/11/90

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28/03/1994

Nc inc already adjusted 03/05/90

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28/03/1994

Full accounts made up to 1994-02-28

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15/11/1993

Full accounts made up to 1993-02-28

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27/10/1993

Return made up to 30/09/93; full list of members

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07/12/1992

Full accounts made up to 1992-02-28

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28/10/1992

Return made up to 30/09/92; change of members

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10/09/1992

Secretary's particulars changed

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18/02/1992

Full accounts made up to 1991-02-28

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12/02/1992

Ad 03/02/92--------- £ si 225883000@1=225883000 £ ic 295400002/521283002

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06/02/1992

Return made up to 28/12/91; change of members

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06/02/1992

Ad 02/01/92--------- £ si 100000000@1=100000000 £ ic 195400002/295400002

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20/12/1991

Resolutions

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20/12/1991

Resolutions

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11/06/1991

Return made up to 28/12/90; full list of members

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18/04/1991

Ad 28/03/91--------- £ si 14000000@1=14000000 £ ic 181400002/195400002

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08/03/1991

Nc inc already adjusted 22/02/91

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08/03/1991

Resolutions

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14/01/1991

Ad 29/11/90--------- £ si 21400000@1=21400000 £ ic 160000002/181400002

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14/01/1991

Resolutions

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14/08/1990

Ad 04/05/90--------- £ si 160000000@1=160000000 £ ic 2/160000002

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14/08/1990

Resolutions

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19/07/1990

Secretary resigned;new secretary appointed

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11/05/1990

Accounting reference date notified as 28/02

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04/04/1990

Memorandum and Articles of Association

View PDF (7 pages)

30/03/1990

Director resigned;new director appointed

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30/03/1990

Secretary resigned;new secretary appointed

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30/03/1990

Registered office changed on 30/03/90 from: 2 baches street london N1 6UB

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29/03/1990

Certificate of change of name

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28/12/1989

Incorporation

View PDF (9 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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	608
Sir George Iacobescu	Director	05/05/1994 - 22/12/1995	538
Hosking, Cherry Lyn	Secretary	08/11/1996 - 28/04/1999	63
Young, Charles Bellamy	Director	01/04/1996 - 27/01/1998	79
Rothman, Gerald	Director	06/02/1996 - 08/04/2002	214

Persons with Significant Control

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

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Description

About CANARY WHARF INVESTMENTS (THREE)

CANARY WHARF INVESTMENTS (THREE) is an(a) Active company incorporated on 28/12/1989 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 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 (THREE)?

CANARY WHARF INVESTMENTS (THREE) is currently Active. It was registered on 28/12/1989 .

Where is CANARY WHARF INVESTMENTS (THREE) located?

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

What does CANARY WHARF INVESTMENTS (THREE) do?

CANARY WHARF INVESTMENTS (THREE) operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENTS (THREE)?

The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.