CANARY WHARF LIMITED

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CANARY WHARF LIMITED

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Key Data

Status

Active

Company No.

01971312

Incorporation date

16/12/1985

Size

Full

Contacts

Registered address

Registered address

One Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 16/12/1985)
dot icon01/05/2026
Satisfaction of charge 48 in full
dot icon17/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon10/03/2026
Satisfaction of charge 90 in full
dot icon10/03/2026
Satisfaction of charge 101 in full
dot icon24/02/2026
Satisfaction of charge 49 in full
dot icon24/02/2026
Satisfaction of charge 31 in full
dot icon24/02/2026
Satisfaction of charge 32 in full
dot icon18/02/2026
Satisfaction of charge 29 in full
dot icon18/02/2026
Satisfaction of charge 47 in full
dot icon18/02/2026
Satisfaction of charge 46 in full
dot icon18/02/2026
Satisfaction of charge 28 in full
dot icon09/02/2026
Satisfaction of charge 019713120111 in full
dot icon09/02/2026
Satisfaction of charge 019713120115 in full
dot icon09/02/2026
Satisfaction of charge 019713120114 in full
dot icon09/02/2026
Satisfaction of charge 019713120118 in full
dot icon09/02/2026
Satisfaction of charge 106 in full
dot icon09/02/2026
Satisfaction of charge 103 in full
dot icon09/02/2026
Satisfaction of charge 107 in full
dot icon09/02/2026
Satisfaction of charge 102 in full
dot icon25/01/2026
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon23/06/2025
Registration of charge 019713120137, created on 2025-06-20
dot icon16/04/2025
Registration of charge 019713120136, created on 2025-04-16
dot icon12/12/2024
Registration of charge 019713120135, created on 2024-12-10
dot icon29/10/2024
Satisfaction of charge 019713120120 in full
dot icon16/10/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15
dot icon11/10/2024
Registration of charge 019713120134, created on 2024-10-08
dot icon15/07/2024
Full accounts made up to 2023-12-31
dot icon28/06/2024
Mortgage miscellaneous for charge
dot icon28/06/2024
Mortgage miscellaneous for charge
dot icon07/05/2024
Registration of charge 019713120133, created on 2024-05-02
dot icon25/04/2024
Registration of charge 019713120131, created on 2024-04-24
dot icon25/04/2024
Registration of charge 019713120132, created on 2024-04-24
dot icon20/03/2024
Registration of charge 019713120129, created on 2024-03-20
dot icon20/03/2024
Registration of charge 019713120130, created on 2024-03-20
dot icon12/03/2024
Director's details changed for Jane Hollinshead on 2021-08-25
dot icon11/03/2024
Director's details changed for Mr Ian Benham on 2023-06-16
dot icon11/03/2024
Director's details changed for Ms Katy Jo Kingston on 2021-05-06
dot icon11/03/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2021-12-06
dot icon11/03/2024
Director's details changed for Mr Shoaib Z Khan on 2019-12-13
dot icon11/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon11/03/2024
Director's details changed for Ms Rebecca Jane Worthington on 2021-05-06
dot icon24/01/2024
Satisfaction of charge 019713120121 in full
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon22/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
dot icon04/04/2023
Registration of charge 019713120128, created on 2023-03-31
dot icon24/03/2023
Registration of charge 019713120127, created on 2023-03-22
dot icon17/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon14/07/2022
Full accounts made up to 2021-12-31
dot icon30/06/2022
Registration of charge 019713120126, created on 2022-06-29
dot icon25/04/2022
Registration of charge 019713120125, created on 2022-04-08
dot icon11/04/2022
Registration of charge 019713120124, created on 2022-04-08
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon06/12/2021
Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06
dot icon27/08/2021
Appointment of Jane Hollinshead as a director on 2021-08-25
dot icon20/07/2021
Full accounts made up to 2020-12-31
dot icon12/07/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
dot icon28/06/2021
Satisfaction of charge 019713120123 in full
dot icon28/06/2021
Satisfaction of charge 019713120116 in full
dot icon28/06/2021
Satisfaction of charge 019713120119 in full
dot icon28/06/2021
Satisfaction of charge 019713120117 in full
dot icon21/06/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
dot icon13/05/2021
Appointment of Katy Jo Kingston as a director on 2021-05-06
dot icon13/05/2021
Appointment of Andrew Stewart James Daffern as a director on 2021-05-06
dot icon13/05/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
dot icon10/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon09/01/2021
Full accounts made up to 2019-12-31
dot icon10/08/2020
Director's details changed for Mr Shoaib Z Khan on 2020-08-10
dot icon04/08/2020
Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17
dot icon29/07/2020
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
dot icon25/03/2020
Registration of charge 019713120123, created on 2020-03-20
dot icon11/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon07/01/2020
Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31
dot icon17/12/2019
Appointment of Shoaib Z Khan as a director on 2019-12-13
dot icon27/11/2019
Registration of charge 019713120122, created on 2019-11-20
dot icon09/07/2019
Full accounts made up to 2018-12-31
dot icon08/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon04/07/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Registration of charge 019713120121, created on 2018-06-25
dot icon16/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon15/03/2018
Cessation of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28
dot icon15/03/2018
Notification of Canary Wharf Central Limited as a person with significant control on 2018-02-28
dot icon07/08/2017
Registration of charge 019713120120, created on 2017-07-26
dot icon18/07/2017
Full accounts made up to 2016-12-31
dot icon06/07/2017
Registration of charge 019713120119, created on 2017-06-29
dot icon26/06/2017
Registration of charge 019713120118, created on 2017-06-19
dot icon08/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon19/01/2017
Satisfaction of charge 109 in full
dot icon19/01/2017
Satisfaction of charge 019713120113 in full
dot icon19/01/2017
Satisfaction of charge 019713120112 in full
dot icon13/12/2016
Registration of charge 019713120117, created on 2016-11-24
dot icon06/07/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Registration of charge 019713120116, created on 2016-04-25
dot icon11/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon16/12/2015
Termination of appointment of Giovanni Antonio Pagano as a director on 2015-11-27
dot icon29/07/2015
Registration of charge 019713120114, created on 2015-07-22
dot icon29/07/2015
Registration of charge 019713120115, created on 2015-07-22
dot icon23/07/2015
Satisfaction of charge 110 in full
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon13/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon07/10/2014
Registration of charge 019713120113, created on 2014-10-01
dot icon02/10/2014
Registration of charge 019713120112, created on 2014-10-01
dot icon06/08/2014
Full accounts made up to 2013-12-31
dot icon20/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon23/01/2014
Second filing of AP01 previously delivered to Companies House
dot icon17/09/2013
Registration of charge 019713120111
dot icon25/07/2013
Appointment of Antonio Giovanni Pagano as a director
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon02/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon22/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 97
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 110
dot icon15/08/2011
Statement of capital on 2011-08-08
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-08-08
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon07/07/2010
Termination of appointment of Anna Holland as a secretary
dot icon02/07/2010
Full accounts made up to 2009-12-31
dot icon01/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon12/11/2009
Secretary's details changed for John Raymond Garwood on 2009-10-23
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 109
dot icon10/03/2009
Return made up to 07/03/09; full list of members
dot icon18/11/2008
Resolutions
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 07/03/08; full list of members
dot icon22/12/2007
New secretary appointed
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon09/03/2007
Return made up to 07/03/07; full list of members
dot icon27/02/2007
Particulars of mortgage/charge
dot icon09/11/2006
Particulars of mortgage/charge
dot icon11/07/2006
Full accounts made up to 2005-12-31
dot icon29/03/2006
Return made up to 07/03/06; full list of members
dot icon08/03/2006
Particulars of mortgage/charge
dot icon27/01/2006
Declaration of satisfaction of mortgage/charge
dot icon27/01/2006
Declaration of satisfaction of mortgage/charge
dot icon31/08/2005
Secretary resigned
dot icon04/08/2005
New secretary appointed
dot icon18/07/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Director's particulars changed
dot icon06/07/2005
Director's particulars changed
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon24/06/2005
Declaration of satisfaction of mortgage/charge
dot icon09/05/2005
Particulars of mortgage/charge
dot icon07/04/2005
Return made up to 07/03/05; full list of members
dot icon26/03/2005
Particulars of mortgage/charge
dot icon24/03/2005
Particulars of mortgage/charge
dot icon28/01/2005
Particulars of mortgage/charge
dot icon18/01/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon13/01/2005
Full accounts made up to 2004-06-30
dot icon25/08/2004
Secretary resigned
dot icon25/08/2004
New secretary appointed
dot icon07/06/2004
Director resigned
dot icon30/03/2004
Return made up to 07/03/04; full list of members
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon11/02/2004
Declaration of satisfaction of mortgage/charge
dot icon10/02/2004
Full accounts made up to 2003-06-30
dot icon21/01/2004
Declaration of mortgage charge released/ceased
dot icon20/11/2003
Particulars of mortgage/charge
dot icon08/10/2003
Particulars of mortgage/charge
dot icon08/10/2003
Particulars of mortgage/charge
dot icon28/08/2003
Declaration of satisfaction of mortgage/charge
dot icon28/08/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Particulars of mortgage/charge
dot icon10/04/2003
Particulars of mortgage/charge
dot icon07/04/2003
Return made up to 07/03/03; full list of members
dot icon13/11/2002
Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-30
dot icon08/11/2002
Particulars of mortgage/charge
dot icon08/11/2002
Particulars of mortgage/charge
dot icon08/11/2002
Particulars of mortgage/charge
dot icon07/11/2002
Particulars of mortgage/charge
dot icon07/11/2002
Particulars of mortgage/charge
dot icon06/11/2002
Particulars of mortgage/charge
dot icon31/10/2002
Full accounts made up to 2002-06-30
dot icon04/09/2002
Notice of completion of voluntary arrangement
dot icon17/08/2002
Director's particulars changed
dot icon10/08/2002
Auditor's resignation
dot icon29/05/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Director resigned
dot icon22/04/2002
New director appointed
dot icon10/04/2002
Particulars of mortgage/charge
dot icon10/04/2002
Particulars of mortgage/charge
dot icon19/03/2002
Return made up to 07/03/02; full list of members
dot icon15/03/2002
Particulars of mortgage/charge
dot icon11/03/2002
Particulars of mortgage/charge
dot icon11/03/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon13/02/2002
Full accounts made up to 2001-06-30
dot icon23/11/2001
Particulars of mortgage/charge
dot icon23/11/2001
Particulars of mortgage/charge
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Certificate of reduction of issued capital
dot icon08/11/2001
Reduction of iss capital and minute (oc)
dot icon05/11/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 2001-09-29
dot icon30/10/2001
Particulars of mortgage/charge
dot icon30/10/2001
Particulars of mortgage/charge
dot icon02/07/2001
Particulars of mortgage/charge
dot icon29/06/2001
Particulars of mortgage/charge
dot icon27/06/2001
Particulars of mortgage/charge
dot icon27/06/2001
Particulars of mortgage/charge
dot icon27/06/2001
Particulars of mortgage/charge
dot icon21/03/2001
Return made up to 07/03/01; full list of members
dot icon07/12/2000
Particulars of mortgage/charge
dot icon05/12/2000
Particulars of mortgage/charge
dot icon04/12/2000
Voluntary arrangement supervisor's abstract of receipts and payments to 2000-09-29
dot icon24/10/2000
Full accounts made up to 2000-06-30
dot icon21/08/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Return made up to 07/03/00; no change of members
dot icon14/02/2000
Declaration of satisfaction of mortgage/charge
dot icon11/02/2000
Declaration of satisfaction of mortgage/charge
dot icon11/02/2000
Declaration of satisfaction of mortgage/charge
dot icon11/02/2000
Declaration of satisfaction of mortgage/charge
dot icon30/12/1999
Particulars of mortgage/charge
dot icon25/11/1999
Voluntary arrangement supervisor's abstract of receipts and payments to 1999-09-29
dot icon12/11/1999
Particulars of mortgage/charge
dot icon12/11/1999
Particulars of mortgage/charge
dot icon12/11/1999
Particulars of mortgage/charge
dot icon01/11/1999
Full accounts made up to 1999-06-30
dot icon16/06/1999
Declaration of satisfaction of mortgage/charge
dot icon16/05/1999
Director's particulars changed
dot icon05/05/1999
Secretary resigned
dot icon12/03/1999
Return made up to 07/03/99; no change of members
dot icon16/02/1999
Secretary resigned
dot icon13/02/1999
Particulars of mortgage/charge
dot icon26/01/1999
New secretary appointed
dot icon07/01/1999
Particulars of mortgage/charge
dot icon31/12/1998
Particulars of mortgage/charge
dot icon29/12/1998
Full accounts made up to 1998-06-30
dot icon02/12/1998
Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-29
dot icon16/11/1998
Secretary's particulars changed
dot icon03/11/1998
Particulars of mortgage/charge
dot icon03/11/1998
Particulars of mortgage/charge
dot icon17/09/1998
Declaration of satisfaction of mortgage/charge
dot icon15/04/1998
Particulars of mortgage/charge
dot icon15/04/1998
Particulars of mortgage/charge
dot icon09/04/1998
Particulars of mortgage/charge
dot icon05/03/1998
Return made up to 07/03/98; full list of members
dot icon11/02/1998
Declaration of assistance for shares acquisition
dot icon03/02/1998
Director resigned
dot icon30/12/1997
Particulars of mortgage/charge
dot icon15/12/1997
Resolutions
dot icon15/12/1997
Resolutions
dot icon09/12/1997
Declaration of satisfaction of mortgage/charge
dot icon03/12/1997
Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-29
dot icon14/11/1997
Full accounts made up to 1997-06-30
dot icon14/11/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon12/10/1997
Declaration of assistance for shares acquisition
dot icon12/10/1997
Declaration of assistance for shares acquisition
dot icon12/10/1997
Declaration of assistance for shares acquisition
dot icon13/08/1997
Particulars of mortgage/charge
dot icon13/08/1997
Particulars of mortgage/charge
dot icon08/08/1997
Resolutions
dot icon19/07/1997
Declaration of mortgage charge released/ceased
dot icon12/06/1997
Declaration of mortgage charge released/ceased
dot icon02/05/1997
Declaration of satisfaction of mortgage/charge
dot icon02/05/1997
Declaration of satisfaction of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon06/04/1997
Declaration of assistance for shares acquisition
dot icon06/04/1997
Declaration of assistance for shares acquisition
dot icon06/04/1997
Resolutions
dot icon17/03/1997
Return made up to 07/03/97; full list of members
dot icon30/01/1997
Declaration of mortgage charge released/ceased
dot icon30/01/1997
Declaration of mortgage charge released/ceased
dot icon10/01/1997
Particulars of mortgage/charge
dot icon09/01/1997
Particulars of mortgage/charge
dot icon03/01/1997
Particulars of mortgage/charge
dot icon03/01/1997
Particulars of mortgage/charge
dot icon24/12/1996
Director resigned
dot icon22/12/1996
Declaration of assistance for shares acquisition
dot icon22/12/1996
Declaration of assistance for shares acquisition
dot icon22/12/1996
Resolutions
dot icon19/12/1996
Declaration of mortgage charge released/ceased
dot icon19/12/1996
Declaration of mortgage charge released/ceased
dot icon19/12/1996
Declaration of mortgage charge released/ceased
dot icon16/12/1996
Full accounts made up to 1996-06-30
dot icon11/12/1996
Particulars of mortgage/charge
dot icon10/12/1996
Particulars of mortgage/charge
dot icon10/12/1996
Particulars of mortgage/charge
dot icon09/12/1996
Particulars of mortgage/charge
dot icon09/12/1996
Particulars of mortgage/charge
dot icon09/12/1996
Particulars of mortgage/charge
dot icon03/12/1996
Secretary's particulars changed
dot icon02/12/1996
Particulars of mortgage/charge
dot icon02/12/1996
Particulars of mortgage/charge
dot icon27/11/1996
Declaration of assistance for shares acquisition
dot icon18/11/1996
Voluntary arrangement supervisor's abstract of receipts and payments to 1995-09-29
dot icon18/11/1996
Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-29
dot icon14/11/1996
Declaration of assistance for shares acquisition
dot icon14/11/1996
Declaration of assistance for shares acquisition
dot icon14/11/1996
Declaration of assistance for shares acquisition
dot icon14/11/1996
Declaration of assistance for shares acquisition
dot icon12/11/1996
New secretary appointed
dot icon23/10/1996
Declaration of satisfaction of mortgage/charge
dot icon23/10/1996
Declaration of satisfaction of mortgage/charge
dot icon23/10/1996
Declaration of satisfaction of mortgage/charge
dot icon20/09/1996
Declaration of assistance for shares acquisition
dot icon19/09/1996
Declaration of assistance for shares acquisition
dot icon19/09/1996
Particulars of mortgage/charge
dot icon17/09/1996
Particulars of mortgage/charge
dot icon30/08/1996
New director appointed
dot icon29/08/1996
Particulars of mortgage/charge
dot icon10/07/1996
Particulars of mortgage/charge
dot icon10/07/1996
Particulars of mortgage/charge
dot icon05/07/1996
Particulars of mortgage/charge
dot icon05/07/1996
Particulars of mortgage/charge
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Declaration of assistance for shares acquisition
dot icon24/06/1996
Auditor's resignation
dot icon24/04/1996
Full accounts made up to 1995-06-30
dot icon23/04/1996
New director appointed
dot icon19/03/1996
New director appointed
dot icon19/03/1996
Return made up to 07/03/96; change of members
dot icon29/02/1996
Particulars of mortgage/charge
dot icon29/02/1996
Particulars of mortgage/charge
dot icon28/02/1996
Particulars of mortgage/charge
dot icon23/02/1996
New director appointed
dot icon22/02/1996
New director appointed
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon05/02/1996
Declaration of satisfaction of mortgage/charge
dot icon29/01/1996
Ad 22/12/95--------- £ si 405000000@1=405000000 £ ic 1526278674/1931278674
dot icon29/01/1996
Nc inc already adjusted 22/12/95
dot icon28/01/1996
Declaration of assistance for shares acquisition
dot icon22/01/1996
New director appointed
dot icon16/01/1996
Particulars of mortgage/charge
dot icon16/01/1996
Director resigned
dot icon15/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Director resigned
dot icon15/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Director resigned
dot icon10/01/1996
Resolutions
dot icon10/01/1996
Resolutions
dot icon10/01/1996
Declaration of assistance for shares acquisition
dot icon10/01/1996
Resolutions
dot icon09/01/1996
Particulars of mortgage/charge
dot icon09/01/1996
Particulars of mortgage/charge
dot icon05/01/1996
Particulars of mortgage/charge
dot icon29/11/1995
Nc inc already adjusted 19/11/91
dot icon06/07/1995
Ad 30/06/95--------- £ si 10000000@1=10000000 £ ic 1516278674/1526278674
dot icon12/06/1995
Accounting reference date shortened from 31/10 to 30/06
dot icon05/05/1995
Full accounts made up to 1994-10-31
dot icon19/04/1995
Particulars of mortgage/charge
dot icon06/03/1995
Return made up to 07/03/95; no change of members
dot icon19/01/1995
Director's particulars changed
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon04/01/1995
Voluntary arrangement supervisor's abstract of receipts and payments to 1994-09-29
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Resolutions
dot icon25/10/1994
Particulars of mortgage/charge
dot icon05/09/1994
Resolutions
dot icon02/09/1994
Particulars of mortgage/charge
dot icon02/09/1994
Particulars of mortgage/charge
dot icon15/06/1994
Director resigned
dot icon16/05/1994
Resolutions
dot icon14/04/1994
Full accounts made up to 1993-10-31
dot icon12/03/1994
Return made up to 07/03/94; full list of members
dot icon01/03/1994
Particulars of mortgage/charge
dot icon07/01/1994
New director appointed
dot icon19/12/1993
Return made up to 07/03/93; no change of members
dot icon09/12/1993
Declaration of mortgage charge released/ceased
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Memorandum and Articles of Association
dot icon08/12/1993
Resolutions
dot icon29/11/1993
Declaration of mortgage charge released/ceased
dot icon29/11/1993
Declaration of mortgage charge released/ceased
dot icon26/11/1993
Notice of discharge of Administration Order
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Ad 29/10/93--------- £ si 1016278674@1=1016278674 £ ic 500000000/1516278674
dot icon23/11/1993
£ nc 1000000000/2016278674 26/10/93
dot icon23/11/1993
Particulars of mortgage/charge
dot icon23/11/1993
Resolutions
dot icon19/11/1993
New director appointed
dot icon19/11/1993
New director appointed
dot icon19/11/1993
Full group accounts made up to 1992-10-31
dot icon19/11/1993
Full group accounts made up to 1991-10-31
dot icon18/11/1993
Particulars of property mortgage/charge
dot icon09/11/1993
Particulars of mortgage/charge
dot icon05/11/1993
Particulars of mortgage/charge
dot icon01/11/1993
Certificate of change of name
dot icon28/10/1993
Particulars of mortgage/charge
dot icon28/10/1993
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/10/1993
Notice of result of meeting of creditors
dot icon28/10/1993
Miscellaneous
dot icon25/10/1993
New secretary appointed
dot icon15/09/1993
Miscellaneous
dot icon14/09/1993
Particulars of mortgage/charge
dot icon14/09/1993
Particulars of mortgage/charge
dot icon09/09/1993
Particulars of mortgage/charge
dot icon23/08/1993
Administrator's abstract of receipts and payments
dot icon19/08/1993
Director resigned
dot icon19/08/1993
Memorandum and Articles of Association
dot icon19/08/1993
Director resigned
dot icon29/07/1993
Director resigned
dot icon19/07/1993
Resolutions
dot icon07/07/1993
Director resigned
dot icon23/04/1993
Declaration of mortgage charge released/ceased
dot icon23/04/1993
Particulars of mortgage/charge
dot icon15/03/1993
Director resigned
dot icon01/03/1993
Director resigned
dot icon11/02/1993
Administrator's abstract of receipts and payments
dot icon30/11/1992
New secretary appointed
dot icon27/11/1992
Secretary resigned
dot icon23/11/1992
Director resigned
dot icon19/11/1992
Director resigned
dot icon18/11/1992
Director resigned
dot icon05/10/1992
Notice of result of meeting of creditors
dot icon14/09/1992
Notice of result of meeting of creditors
dot icon09/09/1992
Statement of administrator's proposal
dot icon20/06/1992
Secretary resigned;new secretary appointed
dot icon11/06/1992
Administration Order
dot icon11/06/1992
Notice of Administration Order
dot icon22/05/1992
Particulars of mortgage/charge
dot icon18/05/1992
Resolutions
dot icon18/05/1992
Resolutions
dot icon18/05/1992
Resolutions
dot icon03/04/1992
Particulars of mortgage/charge
dot icon02/04/1992
Resolutions
dot icon25/03/1992
Return made up to 07/03/92; change of members
dot icon25/02/1992
Particulars of property mortgage/charge
dot icon25/02/1992
Particulars of mortgage/charge
dot icon12/12/1991
Particulars of mortgage/charge
dot icon26/11/1991
Resolutions
dot icon05/11/1991
Ad 31/10/91--------- £ si 215000000@1=215000000 £ ic 285000000/500000000
dot icon23/09/1991
Declaration of satisfaction of mortgage/charge
dot icon10/09/1991
Registered office changed on 10/09/91 from: 10, great george street, london. SW1P 3AE
dot icon05/09/1991
Particulars of mortgage/charge
dot icon14/08/1991
Particulars of mortgage/charge
dot icon04/06/1991
Full accounts made up to 1990-10-31
dot icon14/03/1991
Return made up to 07/03/91; full list of members
dot icon24/02/1991
Director resigned
dot icon22/02/1991
Particulars of mortgage/charge
dot icon14/01/1991
Director resigned
dot icon13/12/1990
Particulars of mortgage/charge
dot icon01/11/1990
Ad 25/10/90--------- £ si 250000000@1=250000000 £ ic 35000000/285000000
dot icon15/10/1990
New secretary appointed
dot icon28/09/1990
Particulars of mortgage/charge
dot icon06/09/1990
Secretary resigned
dot icon18/06/1990
New secretary appointed
dot icon26/03/1990
Return made up to 07/03/90; full list of members
dot icon23/02/1990
Full accounts made up to 1989-10-31
dot icon12/10/1989
Accounting reference date shortened from 31/08 to 31/10
dot icon28/09/1989
Secretary resigned
dot icon19/09/1989
New secretary appointed
dot icon17/08/1989
Memorandum and Articles of Association
dot icon01/06/1989
New director appointed
dot icon26/04/1989
New director appointed
dot icon01/03/1989
Return made up to 30/01/89; full list of members
dot icon05/12/1988
Full accounts made up to 1988-08-31
dot icon19/10/1988
Secretary resigned;new secretary appointed
dot icon29/09/1988
Wd 22/09/88 ad 30/08/88--------- £ si 10000000@1=10000000 £ ic 25000000/35000000
dot icon13/09/1988
Return made up to 14/07/88; full list of members
dot icon06/09/1988
Wd 15/08/88 ad 06/07/88--------- £ si 14999900@1=14999900 £ ic 10000100/25000000
dot icon18/07/1988
Wd 06/06/88 ad 25/05/88--------- £ si 10000000@1=10000000 £ ic 100/10000100
dot icon18/07/1988
Conso
dot icon18/07/1988
Nc inc already adjusted
dot icon18/07/1988
Resolutions
dot icon07/07/1988
New director appointed
dot icon27/06/1988
Secretary resigned;new secretary appointed
dot icon27/06/1988
Full accounts made up to 1987-08-31
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
Registered office changed on 12/05/88 from: blackfriars house, 19, new bridge street, london. EC4V 6BY
dot icon25/03/1988
Auditor's resignation
dot icon13/01/1988
New director appointed
dot icon26/10/1987
Accounts made up to 1986-12-31
dot icon26/10/1987
Certificate of change of name
dot icon22/10/1987
Director resigned
dot icon29/09/1987
New director appointed
dot icon16/09/1987
Accounting reference date shortened from 31/12 to 31/08
dot icon07/09/1987
Secretary resigned;new secretary appointed
dot icon20/08/1987
Director resigned
dot icon17/08/1987
Return made up to 25/06/87; full list of members
dot icon17/08/1987
Registered office changed on 17/08/87 from: 9 bishopsgate london EC2
dot icon17/08/1987
Secretary resigned;new secretary appointed
dot icon17/11/1986
Secretary resigned;new secretary appointed
dot icon03/11/1986
New director appointed
dot icon03/07/1986
New director appointed
dot icon03/06/1986
Accounting reference date notified as 31/12
dot icon05/02/1986
New director appointed
dot icon31/01/1986
Certificate of change of name
dot icon16/12/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daffern, Andrew Stewart James
Director
06/05/2021 - 08/09/2023
608
Sir George Iacobescu
Director
06/02/1996 - 01/07/2021
538
Anderson Ii, A Peter
Director
22/12/1995 - 31/12/2019
414
Holland, Anna Marie
Secretary
27/07/2004 - 10/08/2004
230
Hosking, Cherry Lyn
Secretary
08/11/1996 - 28/04/1999
63

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CANARY WHARF LIMITED

CANARY WHARF LIMITED is an(a) Active company incorporated on 16/12/1985 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 7 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 LIMITED?

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CANARY WHARF LIMITED is currently Active. It was registered on 16/12/1985 .

Where is CANARY WHARF LIMITED located?

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

What does CANARY WHARF LIMITED do?

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

What is the latest filing for CANARY WHARF LIMITED?

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The latest filing was on 01/05/2026: Satisfaction of charge 48 in full.