Menna Overview
Here’s a quick overview of CANARY WHARF RETAIL FINANCE LIMITED 👀 — a London based business that started in 2008.
CANARY WHARF RETAIL FINANCE LIMITED
- Company statusactive
- Company No06468603
- Age18 years 6 months Incorporated 9 January 2008
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF RETAIL FINANCE LIMITED is an active company incorporated on 9 January 2008 and based in London. The company was registered 18 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)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
People
Officers6
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 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
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 RETAIL FINANCE LIMITED 👀 — a London based business that started in 2008.