CANARY WHARF (FSGP) LIMITED
- Company statusactive
- Company No07321399
- Age15 years Incorporated 21 July 2010
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF (FSGP) LIMITED is an active company incorporated on 21 July 2010 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 10 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 21 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2020
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 | 01 Jul 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 Developments Limited | 06 Apr 2016 |
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