Menna Overview
Here’s a quick overview of CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- Company statusactive
- Company No09325664
- Age10 years 9 months Incorporated 25 November 2014
- Officers7
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED is an active company incorporated on 25 November 2014 and based in London. The company was registered 11 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, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 13 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
11 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 27 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 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2021
Change Person Director Company With Change Date
4 Years Ago on 04 May 2021
People
Officers7
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 | 27 Apr 2021 |
| MULLENS, Alastair Hugh | director | Jan 1986 | 11 May 2023 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Central Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2014.