CANARY WHARF MANAGEMENT LIMITED
- Company statusactive
- Company No02067510
- Age38 years 9 months Incorporated 27 October 1986
- Officers7
Address
One Canada Square, Canary Wharf, London,, E14 5AB
CANARY WHARF MANAGEMENT LIMITED is an active company incorporated on 27 October 1986 and based in London,. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2021
Change Person Director Company With Change Date
4 Years Ago on 04 May 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 27 Apr 2021 |
| TWEDDLE, Phillip Guy | director | Dec 1966 | 09 Mar 2017 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Limited | 06 Apr 2016 |
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GAWLER, David are mutual persons.
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GAWLER, David are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
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JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
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KYTE, Peter John, PARTINGTON, Anthony Morley are mutual persons.
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LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
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ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
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ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
SPEIRS, Robert are mutual persons.
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