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CANARY WHARF LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 01971312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- HOLLINSHEAD, Jane
- BENHAM, Ian John
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-16
- Age Of Company 1985-12-16 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Central Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLYMPIA & YORK CANARY WHARF LIMITED
- Legal Entity Identifier (LEI)
- 213800HOO5Q46UOER426
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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CANARY WHARF LIMITED Company Description
- CANARY WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 01971312. Its current trading status is "live". It was registered 1985-12-16. It was previously called OLYMPIA & YORK CANARY WHARF LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at One Canada Square .
Get CANARY WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1985-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01971312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01971312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01971312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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legacy (2005-06-24) - 403a
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legacy (2005-03-24) - 395
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legacy (2005-01-28) - 395
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-03-26) - 395
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legacy (2005-08-31) - 288b
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legacy (2005-07-06) - 288c
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legacy (2004-02-11) - 403a
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-01-21) - 403b
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legacy (2004-03-30) - 363a
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legacy (2003-08-28) - 403a
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legacy (2003-04-07) - 363a
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legacy (2003-04-10) - 395
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legacy (2003-06-30) - 395
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-05-29) - 403a
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legacy (2002-03-11) - 395
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legacy (2002-03-15) - 395
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legacy (2002-03-19) - 363a
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legacy (2002-04-10) - 395
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legacy (2002-04-22) - 288a
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legacy (2002-04-24) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-11-08) - 395
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liquidation-voluntary-arrangement-completion (2002-09-04) - 1.4
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legacy (2002-11-06) - 395
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legacy (2002-11-07) - 395
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legacy (2001-03-21) - 363a
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legacy (2001-06-27) - 395
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legacy (2001-06-29) - 395
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legacy (2001-07-02) - 395
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legacy (2001-10-30) - 395
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legacy (2001-11-08) - OC138
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resolution (2001-11-09) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-11-09) - CERT15
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legacy (2001-11-23) - 395
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keyboard_arrow_right 2000
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legacy (2000-02-11) - 403a
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legacy (2000-02-14) - 403a
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legacy (2000-04-06) - 363a
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legacy (2000-08-21) - 403a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
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legacy (2000-12-05) - 395
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keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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legacy (1999-02-13) - 395
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legacy (1999-03-12) - 363a
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legacy (1999-01-07) - 395
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legacy (1999-05-05) - 288b
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legacy (1999-06-16) - 403a
-
legacy (1999-11-12) - 395
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-25) - 1.3
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keyboard_arrow_right 1998
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legacy (1998-02-03) - 288b
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legacy (1998-02-11) - 155(6)a
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legacy (1998-04-09) - 395
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legacy (1998-04-15) - 395
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legacy (1998-09-17) - 403a
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legacy (1998-11-03) - 395
-
legacy (1998-03-05) - 363a
-
legacy (1998-11-16) - 288c
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-02) - 1.3
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-31) - 395
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keyboard_arrow_right 1997
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legacy (1997-05-02) - 403a
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legacy (1997-04-11) - 395
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legacy (1997-04-06) - 155(6)b
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legacy (1997-04-06) - 155(6)a
-
legacy (1997-03-17) - 363a
-
legacy (1997-01-30) - 403b
-
legacy (1997-01-10) - 395
-
legacy (1997-01-09) - 395
-
legacy (1997-06-12) - 403b
-
legacy (1997-01-03) - 395
-
resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-07-19) - 403b
-
legacy (1997-08-13) - 395
-
legacy (1997-12-30) - 395
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resolution (1997-12-15) - RESOLUTIONS
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resolution (1997-08-08) - RESOLUTIONS
-
legacy (1997-12-09) - 403a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-03) - 1.3
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resolution (1997-11-14) - RESOLUTIONS
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resolution (1997-10-22) - RESOLUTIONS
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legacy (1997-10-12) - 155(6)a
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keyboard_arrow_right 1996
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legacy (1996-12-19) - 403b
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legacy (1996-12-24) - 288b
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legacy (1996-12-22) - 155(6)a
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legacy (1996-12-22) - 155(6)b
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resolution (1996-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-11-12) - 288a
-
legacy (1996-12-10) - 395
-
legacy (1996-02-05) - 403a
-
legacy (1996-02-22) - 288
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-01-22) - 288
-
legacy (1996-12-11) - 395
-
legacy (1996-01-05) - 395
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legacy (1996-01-09) - 395
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resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-10) - 155(6)a
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legacy (1996-01-28) - 155(6)b
-
legacy (1996-01-15) - 288
-
legacy (1996-01-15) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-02-23) - 288
-
legacy (1996-01-29) - 123
-
legacy (1996-02-29) - 395
-
legacy (1996-10-23) - 403a
-
legacy (1996-11-14) - 155(6)b
-
legacy (1996-11-14) - 155(6)a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-18) - 1.3
-
legacy (1996-12-02) - 395
-
legacy (1996-12-03) - 288c
-
legacy (1996-12-09) - 395
-
legacy (1996-02-28) - 395
-
legacy (1996-11-27) - 155(6)b
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-09-19) - 155(6)b
-
legacy (1996-03-19) - 363a
-
legacy (1996-03-19) - 288
-
legacy (1996-04-23) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
auditors-resignation-company (1996-06-24) - AUD
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-09-19) - 395
-
legacy (1996-07-02) - 155(6)a
-
legacy (1996-07-05) - 395
-
legacy (1996-07-10) - 395
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legacy (1996-08-29) - 395
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legacy (1996-08-30) - 288
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legacy (1996-09-17) - 395
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keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-01-04) - 1.3
-
legacy (1995-01-19) - 288
-
legacy (1995-03-06) - 363x
-
legacy (1995-06-12) - 225(1)
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accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-07-06) - 88(2)R
-
legacy (1995-11-29) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-19) - 395
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keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
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legacy (1994-03-01) - 395
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legacy (1994-03-12) - 363x
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resolution (1994-05-16) - RESOLUTIONS
-
legacy (1994-06-15) - 288
-
accounts-with-accounts-type-full (1994-04-14) - AA
-
legacy (1994-09-02) - 395
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-10-25) - 395
-
resolution (1994-12-21) - RESOLUTIONS
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keyboard_arrow_right 1993
-
legacy (1993-10-28) - 395
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miscellaneous (1993-10-28) - MISC
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-10-28) - 1.1
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liquidation-administration-meeting-of-creditors (1993-10-28) - 2.23
-
legacy (1993-10-25) - 288
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miscellaneous (1993-09-15) - MISC
-
legacy (1993-09-14) - 395
-
legacy (1993-09-09) - 395
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-23) - 2.15
-
legacy (1993-04-23) - 395
-
legacy (1993-08-19) - 288
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memorandum-articles (1993-08-19) - MEM/ARTS
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legacy (1993-07-29) - 288
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resolution (1993-07-19) - RESOLUTIONS
-
legacy (1993-07-07) - 288
-
legacy (1993-04-23) - 403b
-
legacy (1993-03-15) - 288
-
legacy (1993-03-01) - 288
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-11) - 2.15
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certificate-change-of-name-company (1993-11-01) - CERTNM
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resolution (1993-11-23) - RESOLUTIONS
-
legacy (1993-11-09) - 395
-
legacy (1993-11-05) - 395
-
legacy (1993-12-19) - 363x
-
legacy (1993-12-09) - 403b
-
memorandum-articles (1993-12-08) - MEM/ARTS
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resolution (1993-12-08) - RESOLUTIONS
-
legacy (1993-11-29) - 403b
-
liquidation-administration-discharge-of-administration-order (1993-11-26) - 2.19
-
legacy (1993-11-23) - 395
-
legacy (1993-11-23) - 88(2)
-
legacy (1993-11-23) - 123
-
legacy (1993-11-19) - 288
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accounts-with-accounts-type-full-group (1993-11-19) - AA
-
legacy (1993-11-18) - 400
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keyboard_arrow_right 1992
-
legacy (1992-05-22) - 395
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resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-02-25) - 395
-
legacy (1992-03-25) - 363x
-
legacy (1992-02-25) - 400
-
liquidation-administration-notice-of-administration-order (1992-06-11) - 2.6
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resolution (1992-04-02) - RESOLUTIONS
-
liquidation-administration-order (1992-06-11) - 2.7
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legacy (1992-04-03) - 395
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liquidation-administration-proposals (1992-09-09) - 2.21
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legacy (1992-06-20) - 288
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legacy (1992-11-27) - 288
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legacy (1992-11-23) - 288
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legacy (1992-11-19) - 288
-
legacy (1992-11-30) - 288
-
legacy (1992-11-18) - 288
-
liquidation-administration-meeting-of-creditors (1992-10-05) - 2.23
-
liquidation-administration-meeting-of-creditors (1992-09-14) - 2.23
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keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-09-10) - 287
-
legacy (1991-09-23) - 403a
-
legacy (1991-11-05) - 88(2)R
-
resolution (1991-11-26) - RESOLUTIONS
-
legacy (1991-12-12) - 395
-
legacy (1991-03-14) - 363a
-
legacy (1991-09-05) - 395
-
legacy (1991-02-22) - 395
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-08-14) - 395
-
legacy (1991-01-14) - 288
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keyboard_arrow_right 1990
-
legacy (1990-12-13) - 395
-
legacy (1990-10-15) - 288
-
legacy (1990-09-28) - 395
-
legacy (1990-09-06) - 288
-
legacy (1990-06-18) - 288
-
legacy (1990-03-26) - 363
-
accounts-with-accounts-type-full (1990-02-23) - AA
-
legacy (1990-11-01) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
-
legacy (1989-09-19) - 288
-
memorandum-articles (1989-08-17) - MEM/ARTS
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legacy (1989-06-01) - 288
-
legacy (1989-04-26) - 288
-
legacy (1989-03-01) - 363
-
legacy (1989-10-12) - 225(1)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-10-19) - 288
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legacy (1988-09-29) - PUC 2
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legacy (1988-09-13) - 363
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legacy (1988-09-06) - PUC 2
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legacy (1988-07-18) - PUC 2
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legacy (1988-01-13) - 288
-
legacy (1988-07-07) - 288
-
accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-06-27) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-05-12) - 287
-
auditors-resignation-company (1988-03-25) - AUD
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legacy (1988-07-18) - 122
-
resolution (1988-07-18) - RESOLUTIONS
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legacy (1988-07-18) - 123
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-26) - CERTNM
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legacy (1987-10-22) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-08-17) - 288
-
legacy (1987-08-17) - 287
-
legacy (1987-08-17) - 363
-
legacy (1987-08-20) - 288
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legacy (1987-09-07) - 288
-
legacy (1987-09-16) - 225(1)
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legacy (1987-09-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-03) - 224
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legacy (1986-07-03) - 288
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legacy (1986-11-03) - 288
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legacy (1986-11-17) - 288
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certificate-change-of-name-company (1986-01-31) - CERTNM
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legacy (1986-02-05) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-12-16) - MISC
