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CANARY WHARF GROUP PLC - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 04191122
- 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
- IACOBESCU, George, Sir
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- plc
- Incorporated
- 2001-03-30
- Age Of Company 2001-03-30 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cwg Newco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW CANARY WHARF PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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CANARY WHARF GROUP PLC Company Description
- CANARY WHARF GROUP PLC is a plc registered in United Kingdom with the Company reg no 04191122. Its current trading status is "live". It was registered 2001-03-30. It was previously called NEW CANARY WHARF PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at One Canada Square .
Get CANARY WHARF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Group Plc - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2001-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-03) - CH01
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mortgage-satisfy-charge-full (2024-01-24) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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accounts-with-accounts-type-full (2021-07-20) - AA
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resolution (2021-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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memorandum-articles (2021-05-24) - MA
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change-person-director-company-with-change-date (2021-05-04) - CH01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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resolution (2021-04-12) - RESOLUTIONS
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memorandum-articles (2021-04-12) - MA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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change-person-secretary-company-with-change-date (2021-01-07) - CH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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accounts-with-accounts-type-full (2017-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-group (2015-05-07) - AA
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-11-16) - AD04
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memorandum-articles (2015-10-20) - MA
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resolution (2015-10-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-22) - CH01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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accounts-with-accounts-type-interim (2014-11-18) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-interim (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-group (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-30) - AA
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-01) - AR01
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resolution (2012-05-31) - RESOLUTIONS
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accounts-with-accounts-type-interim (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-interim (2011-11-03) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-group (2011-05-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-06-03) - TM01
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accounts-with-accounts-type-group (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-07-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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legacy (2009-06-17) - 288b
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resolution (2009-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-07-13) - 288b
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-15) - AD02
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-07-13) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-23) - AA
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2007-04-16) - 363s
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legacy (2007-04-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-group (2006-06-12) - AA
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-03-07) - 88(2)R
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legacy (2006-10-16) - 288b
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-09) - 395
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-04-22) - 88(2)R
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-group (2005-01-06) - AA
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legacy (2005-01-04) - 225
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legacy (2005-08-12) - 288c
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resolution (2005-08-03) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288a
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legacy (2004-12-02) - 288b
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legacy (2004-10-06) - 288a
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legacy (2004-09-01) - 288a
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legacy (2004-08-24) - 288a
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legacy (2004-08-11) - 288a
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-06-30) - 288b
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legacy (2004-06-25) - 288a
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resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-04-22) - 395
-
legacy (2004-04-29) - 353
-
legacy (2004-05-11) - 363a
-
legacy (2004-06-07) - 288b
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-06-30) - 288c
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legacy (2004-06-18) - 288b
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legacy (2004-09-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-10) - 363a
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accounts-with-accounts-type-group (2003-11-05) - AA
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legacy (2003-01-14) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 88(2)R
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legacy (2002-06-13) - 88(2)R
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legacy (2002-06-26) - 88(2)R
-
legacy (2002-07-06) - 169
-
legacy (2002-07-10) - 169
-
legacy (2002-07-14) - 169
-
legacy (2002-07-17) - 169
-
legacy (2002-05-02) - 288a
-
legacy (2002-01-07) - 88(2)R
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legacy (2002-01-21) - 169
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legacy (2002-03-19) - 88(2)R
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legacy (2002-04-23) - 88(2)R
-
legacy (2002-04-23) - 288c
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-04-26) - 363a
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-03-28) - 169
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-07-23) - 169
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resolution (2002-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-10-28) - 169
-
legacy (2002-10-11) - 169
-
legacy (2002-10-09) - 169
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-06) - 88(2)R
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legacy (2002-07-31) - 169
keyboard_arrow_right 2001
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-10-23) - 88(2)R
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legacy (2001-11-01) - 288a
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legacy (2001-10-23) - 122
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certificate-authorisation-to-commence-business-borrow (2001-10-16) - CERT8
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application-to-commence-business (2001-10-16) - 117
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legacy (2001-12-21) - 123
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resolution (2001-12-05) - RESOLUTIONS
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legacy (2001-10-01) - 288b
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incorporation-company (2001-03-30) - NEWINC
-
legacy (2001-09-24) - 288b
-
legacy (2001-09-24) - 225
-
legacy (2001-09-24) - 287
-
legacy (2001-10-01) - 288a
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resolution (2001-12-24) - RESOLUTIONS
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certificate-change-of-name-company (2001-12-04) - CERTNM
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legacy (2001-12-21) - 122
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legacy (2001-12-21) - 88(2)R
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resolution (2001-12-13) - RESOLUTIONS
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memorandum-articles (2001-12-07) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2001-12-05) - CERT15
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legacy (2001-12-05) - OC138
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certificate-change-of-name-company (2001-10-15) - CERTNM