Menna Overview
Here’s a quick overview of CANARY WHARF (DS6) T1 LIMITED 👀 — a London based business that started in 1997.
CANARY WHARF (DS6) T1 LIMITED
- Company statusactive
- Company No03321144
- Age29 years 5 months Incorporated 19 February 1997
- Officers6
Address
1 Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF (DS6) T1 LIMITED is an active company incorporated on 19 February 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 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 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 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 | 31 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 (Ds6) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (DS6) T1 LIMITED 👀 — a London based business that started in 1997.