CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- Company statusactive
- Company No05437930
- Age20 years 3 months Incorporated 27 April 2005
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is an active company incorporated on 27 April 2005 and based in London. The company was registered 20 years ago.
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- CCJs0
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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 29 Apr 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2023
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 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 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 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Holdings Limited | 28 Feb 2018 | |
| Canary Wharf Central Limited | 28 Feb 2018 | |
| Canary Wharf Investments Limited | 06 Apr 2016 |
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