CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Key Data

Status

Active

Company No.

05437930

Incorporation date

27/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

25/03/2026

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

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

23/12/2025

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/07/2025

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

View PDF (1 pages)

11/07/2025

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

View PDF (1 pages)

11/07/2025

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

View PDF (1 pages)

11/07/2025

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

View PDF (2 pages)

11/07/2025

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

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

29/04/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-29

View PDF (1 pages)

29/04/2024

Director's details changed for Mr Ian John Benham on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Mr Shoaib Z Khan on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Ms Katy Jo Kingston on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-04-29

View PDF (2 pages)

29/04/2024

Change of details for Canary Wharf Central Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (17 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)

22/06/2023

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

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/12/2021

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

View PDF (2 pages)

30/11/2021

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

View PDF (2 pages)

12/07/2021

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

View PDF (1 pages)

26/05/2021

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

View PDF (1 pages)

13/05/2021

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

View PDF (2 pages)

13/05/2021

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

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

12/08/2020

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

View PDF (2 pages)

06/08/2020

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

View PDF (1 pages)

30/07/2020

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

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

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)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

01/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

14/03/2018

Cessation of Canary Wharf Investments Limited as a person with significant control on 2018-02-28

View PDF (3 pages)

14/03/2018

Cessation of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28

View PDF (3 pages)

14/03/2018

Notification of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

14/03/2018

Notification of Canary Wharf Management Central Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

02/02/2011

Termination of appointment of Peter Kyte as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

26/01/2010

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

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (3 pages)

08/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Certificate of change of name

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20/05/2005

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

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Incorporation

View PDF (51 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

27/04/2026

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

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - 10/07/2025	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 10/07/2025	371
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/04/2005 - 28/04/2005	1060

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is an(a) Active company incorporated on 27/04/2005 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 MANAGEMENT (HQ3/HQ4) LIMITED?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is currently Active. It was registered on 27/04/2005 .

Where is CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED located?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED do?

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED?

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