Menna Overview
Here’s a quick overview of CANARY WHARF ESTATE LIMITED 👀 — a Canary Wharf, London based business that started in 1995.
CANARY WHARF ESTATE LIMITED
- Company statusactive
- Company No03114622
- Age30 years 9 months Incorporated 17 October 1995
- Officers6
Address
Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF ESTATE LIMITED is an active company incorporated on 17 October 1995 and based in Canary Wharf, London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 03 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF ESTATE LIMITED 👀 — a Canary Wharf, London based business that started in 1995.