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CANARY WHARF LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 01971312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- HOLLINSHEAD, Jane
- BENHAM, Ian John
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-16
- Age Of Company 1985-12-16 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Central Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLYMPIA & YORK CANARY WHARF LIMITED
- Legal Entity Identifier (LEI)
- 213800HOO5Q46UOER426
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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CANARY WHARF LIMITED Company Description
- CANARY WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 01971312. Its current trading status is "live". It was registered 1985-12-16. It was previously called OLYMPIA & YORK CANARY WHARF LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at One Canada Square .
Get CANARY WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1985-12-16
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-20) - MR01
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change-person-director-company-with-change-date (2024-03-11) - CH01
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change-person-secretary-company-with-change-date (2024-03-11) - CH03
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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change-person-director-company-with-change-date (2024-03-12) - CH01
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mortgage-satisfy-charge-full (2024-01-24) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-full (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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change-person-director-company-with-change-date (2020-08-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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accounts-with-accounts-type-full (2017-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
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mortgage-satisfy-charge-full (2017-01-19) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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second-filing-of-form-with-form-type (2014-01-23) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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capital-allotment-shares (2011-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-08-15) - SH02
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legacy (2011-12-22) - MG01
-
legacy (2011-12-22) - MG04
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-07) - TM02
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-03-31) - 395
-
legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-02-27) - 395
-
legacy (2007-12-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 395
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accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-03-29) - 363a
-
legacy (2006-03-08) - 395
-
legacy (2006-01-27) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 403a
-
legacy (2005-05-09) - 395
-
legacy (2005-04-07) - 363a
-
legacy (2005-01-18) - 225
-
legacy (2005-03-24) - 395
-
legacy (2005-01-28) - 395
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accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-03-26) - 395
-
legacy (2005-08-31) - 288b
-
legacy (2005-07-06) - 288c
-
legacy (2005-07-07) - 288c
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accounts-with-accounts-type-full (2005-07-18) - AA
-
legacy (2005-08-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 403a
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accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-01-21) - 403b
-
legacy (2004-03-30) - 363a
-
legacy (2004-06-07) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 403a
-
legacy (2003-04-07) - 363a
-
legacy (2003-04-10) - 395
-
legacy (2003-06-30) - 395
-
legacy (2003-11-20) - 395
-
legacy (2003-10-08) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-13) - AA
-
legacy (2002-05-29) - 403a
-
legacy (2002-03-08) - 395
-
legacy (2002-03-11) - 395
-
legacy (2002-03-15) - 395
-
legacy (2002-03-19) - 363a
-
legacy (2002-04-10) - 395
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-24) - 288b
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-11-08) - 395
-
liquidation-voluntary-arrangement-completion (2002-09-04) - 1.4
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-11-06) - 395
-
legacy (2002-11-07) - 395
-
legacy (2002-08-17) - 288c
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-11-13) - 1.3
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
-
legacy (2001-06-27) - 395
-
legacy (2001-06-29) - 395
-
legacy (2001-07-02) - 395
-
legacy (2001-10-30) - 395
-
legacy (2001-11-08) - OC138
-
resolution (2001-11-09) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2001-11-09) - CERT15
-
legacy (2001-11-23) - 395
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-11-05) - 1.3
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 403a
-
legacy (2000-02-14) - 403a
-
legacy (2000-04-06) - 363a
-
legacy (2000-08-21) - 403a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-12-04) - 1.3
-
legacy (2000-12-05) - 395
-
legacy (2000-12-07) - 395
-
accounts-with-accounts-type-full (2000-10-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-05-16) - 288c
-
legacy (1999-02-13) - 395
-
legacy (1999-02-16) - 288b
-
legacy (1999-03-12) - 363a
-
legacy (1999-01-07) - 395
-
legacy (1999-05-05) - 288b
-
legacy (1999-06-16) - 403a
-
legacy (1999-11-12) - 395
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-11-25) - 1.3
-
legacy (1999-12-30) - 395
-
accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288b
-
legacy (1998-02-11) - 155(6)a
-
legacy (1998-04-09) - 395
-
legacy (1998-04-15) - 395
-
legacy (1998-09-17) - 403a
-
legacy (1998-11-03) - 395
-
legacy (1998-03-05) - 363a
-
legacy (1998-11-16) - 288c
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-12-02) - 1.3
-
accounts-with-accounts-type-full (1998-12-29) - AA
-
legacy (1998-12-31) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-02) - 403a
-
legacy (1997-04-11) - 395
-
legacy (1997-04-06) - 155(6)b
-
legacy (1997-04-06) - 155(6)a
-
legacy (1997-03-17) - 363a
-
legacy (1997-01-30) - 403b
-
legacy (1997-01-10) - 395
-
legacy (1997-01-09) - 395
-
legacy (1997-06-12) - 403b
-
legacy (1997-01-03) - 395
-
resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-07-19) - 403b
-
legacy (1997-08-13) - 395
-
legacy (1997-12-30) - 395
-
resolution (1997-12-15) - RESOLUTIONS
-
resolution (1997-08-08) - RESOLUTIONS
-
legacy (1997-12-09) - 403a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-12-03) - 1.3
-
resolution (1997-11-14) - RESOLUTIONS
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-10-12) - 155(6)a
-
accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 403b
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-22) - 155(6)a
-
legacy (1996-12-22) - 155(6)b
-
resolution (1996-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-11-12) - 288a
-
legacy (1996-12-10) - 395
-
legacy (1996-02-05) - 403a
-
legacy (1996-02-22) - 288
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-01-22) - 288
-
legacy (1996-12-11) - 395
-
legacy (1996-01-05) - 395
-
legacy (1996-01-09) - 395
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-10) - 155(6)a
-
legacy (1996-01-28) - 155(6)b
-
legacy (1996-01-15) - 288
-
legacy (1996-01-15) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-02-23) - 288
-
legacy (1996-01-29) - 123
-
legacy (1996-02-29) - 395
-
legacy (1996-10-23) - 403a
-
legacy (1996-11-14) - 155(6)b
-
legacy (1996-11-14) - 155(6)a
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-11-18) - 1.3
-
legacy (1996-12-02) - 395
-
legacy (1996-12-03) - 288c
-
legacy (1996-12-09) - 395
-
legacy (1996-02-28) - 395
-
legacy (1996-11-27) - 155(6)b
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-09-19) - 155(6)b
-
legacy (1996-03-19) - 363a
-
legacy (1996-03-19) - 288
-
legacy (1996-04-23) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
auditors-resignation-company (1996-06-24) - AUD
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-09-19) - 395
-
legacy (1996-07-02) - 155(6)a
-
legacy (1996-07-05) - 395
-
legacy (1996-07-10) - 395
-
legacy (1996-08-29) - 395
-
legacy (1996-08-30) - 288
-
legacy (1996-09-17) - 395
keyboard_arrow_right 1995
-
resolution (1995-01-05) - RESOLUTIONS
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-01-04) - 1.3
-
legacy (1995-01-19) - 288
-
legacy (1995-03-06) - 363x
-
legacy (1995-06-12) - 225(1)
-
accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-07-06) - 88(2)R
-
legacy (1995-11-29) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-19) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-03-01) - 395
-
legacy (1994-03-12) - 363x
-
resolution (1994-05-16) - RESOLUTIONS
-
legacy (1994-06-15) - 288
-
accounts-with-accounts-type-full (1994-04-14) - AA
-
legacy (1994-09-02) - 395
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-10-25) - 395
-
resolution (1994-12-21) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 395
-
miscellaneous (1993-10-28) - MISC
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1993-10-28) - 1.1
-
liquidation-administration-meeting-of-creditors (1993-10-28) - 2.23
-
legacy (1993-10-25) - 288
-
miscellaneous (1993-09-15) - MISC
-
legacy (1993-09-14) - 395
-
legacy (1993-09-09) - 395
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-08-23) - 2.15
-
legacy (1993-04-23) - 395
-
legacy (1993-08-19) - 288
-
memorandum-articles (1993-08-19) - MEM/ARTS
-
legacy (1993-07-29) - 288
-
resolution (1993-07-19) - RESOLUTIONS
-
legacy (1993-07-07) - 288
-
legacy (1993-04-23) - 403b
-
legacy (1993-03-15) - 288
-
legacy (1993-03-01) - 288
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1993-02-11) - 2.15
-
certificate-change-of-name-company (1993-11-01) - CERTNM
-
resolution (1993-11-23) - RESOLUTIONS
-
legacy (1993-11-09) - 395
-
legacy (1993-11-05) - 395
-
legacy (1993-12-19) - 363x
-
legacy (1993-12-09) - 403b
-
memorandum-articles (1993-12-08) - MEM/ARTS
-
resolution (1993-12-08) - RESOLUTIONS
-
legacy (1993-11-29) - 403b
-
liquidation-administration-discharge-of-administration-order (1993-11-26) - 2.19
-
legacy (1993-11-23) - 395
-
legacy (1993-11-23) - 88(2)
-
legacy (1993-11-23) - 123
-
legacy (1993-11-19) - 288
-
accounts-with-accounts-type-full-group (1993-11-19) - AA
-
legacy (1993-11-18) - 400
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 395
-
resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-02-25) - 395
-
legacy (1992-03-25) - 363x
-
legacy (1992-02-25) - 400
-
liquidation-administration-notice-of-administration-order (1992-06-11) - 2.6
-
resolution (1992-04-02) - RESOLUTIONS
-
liquidation-administration-order (1992-06-11) - 2.7
-
legacy (1992-04-03) - 395
-
liquidation-administration-proposals (1992-09-09) - 2.21
-
legacy (1992-06-20) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-19) - 288
-
legacy (1992-11-30) - 288
-
legacy (1992-11-18) - 288
-
liquidation-administration-meeting-of-creditors (1992-10-05) - 2.23
-
liquidation-administration-meeting-of-creditors (1992-09-14) - 2.23
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-09-10) - 287
-
legacy (1991-09-23) - 403a
-
legacy (1991-11-05) - 88(2)R
-
resolution (1991-11-26) - RESOLUTIONS
-
legacy (1991-12-12) - 395
-
legacy (1991-03-14) - 363a
-
legacy (1991-09-05) - 395
-
legacy (1991-02-22) - 395
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-08-14) - 395
-
legacy (1991-01-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 395
-
legacy (1990-10-15) - 288
-
legacy (1990-09-28) - 395
-
legacy (1990-09-06) - 288
-
legacy (1990-06-18) - 288
-
legacy (1990-03-26) - 363
-
accounts-with-accounts-type-full (1990-02-23) - AA
-
legacy (1990-11-01) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
-
legacy (1989-09-19) - 288
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memorandum-articles (1989-08-17) - MEM/ARTS
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legacy (1989-06-01) - 288
-
legacy (1989-04-26) - 288
-
legacy (1989-03-01) - 363
-
legacy (1989-10-12) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
-
legacy (1988-10-19) - 288
-
legacy (1988-09-29) - PUC 2
-
legacy (1988-09-13) - 363
-
legacy (1988-09-06) - PUC 2
-
legacy (1988-07-18) - PUC 2
-
legacy (1988-01-13) - 288
-
legacy (1988-07-07) - 288
-
accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-06-27) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-05-12) - 287
-
auditors-resignation-company (1988-03-25) - AUD
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legacy (1988-07-18) - 122
-
resolution (1988-07-18) - RESOLUTIONS
-
legacy (1988-07-18) - 123
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-26) - CERTNM
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legacy (1987-10-22) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-10-26) - AA
-
legacy (1987-08-17) - 288
-
legacy (1987-08-17) - 287
-
legacy (1987-08-17) - 363
-
legacy (1987-08-20) - 288
-
legacy (1987-09-07) - 288
-
legacy (1987-09-16) - 225(1)
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
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legacy (1986-06-03) - 224
-
legacy (1986-07-03) - 288
-
legacy (1986-11-03) - 288
-
legacy (1986-11-17) - 288
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certificate-change-of-name-company (1986-01-31) - CERTNM
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legacy (1986-02-05) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-12-16) - MISC