Menna Overview
Here’s a quick overview of CANARY WHARF NQO HOLDCO LIMITED 👀 — a London based business that started in 2016.
CANARY WHARF NQO HOLDCO LIMITED
- Company statusactive
- Company No10489614
- Age9 years 8 months Incorporated 21 November 2016
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF NQO HOLDCO LIMITED is an active company incorporated on 21 November 2016 and based in London, United Kingdom. The company was registered 10 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 31 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 29 Dec 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
Appoint Person Director Company With Name 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
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
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 | Jul 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 Developments Limited | 28 Mar 2017 | |
| Canary Wharf Developments Limited | 21 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF NQO HOLDCO LIMITED 👀 — a London based business that started in 2016.