Menna Overview
Here’s a quick overview of CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED 👀 — a London based business that started in 2002.
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
- Company statusactive
- Company No04525295
- Age23 years 10 months Incorporated 3 September 2002
- Officers5
Address
30th Floor, 1 Canada Square, London, E14 5AB
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED is an active company incorporated on 3 September 2002 and based in London. The company was registered 24 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
People
Officers5
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 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 01 Oct 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED 👀 — a London based business that started in 2002.