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CANARY WHARF (NORTH QUAY) LIMITED - 1 Canada Square, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 06516372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Canada Square
- London
- E14 5AB 1 Canada Square, London, E14 5AB UK
Management
- Managing Directors
- BENHAM, Ian
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-27
- Age Of Company 2008-02-27 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Canary Wharf Investments (Rsnq) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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CANARY WHARF (NORTH QUAY) LIMITED Company Description
- CANARY WHARF (NORTH QUAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06516372. Its current trading status is "live". It was registered 2008-02-27. It has declared SIC or NACE codes as "41201". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 1 Canada Square .
Get CANARY WHARF (NORTH QUAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf (North Quay) Limited - 1 Canada Square, London, E14 5AB, United Kingdom
- 2008-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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accounts-with-accounts-type-full (2021-11-19) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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change-person-director-company-with-change-date (2020-08-12) - CH01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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resolution (2019-02-12) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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termination-secretary-company-with-name (2010-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 88(2)
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 225
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resolution (2008-11-18) - RESOLUTIONS
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incorporation-company (2008-02-27) - NEWINC