Canary Wharf
London
E14 5AB
Director Name | Ms Katy Jo Kingston |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Rebecca Jane Worthington |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Mr Jeremy Justin Turner |
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Status | Current |
Appointed | 06 December 2021(15 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Ian John Benham |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(16 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | A Peter Anderson Ii |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2006(2 days after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2019) |
Role | Real Estate Exec |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Sir George Iacobescu |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(2 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Canary Wharf Group One Canada Square Canary Wharf Square London E14 5AB |
Director Name | Mr Russell James John Lyons |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(2 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 21 May 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | John Raymond Garwood |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(4 days after company formation) |
Appointment Duration | 13 years, 7 months (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Anna Marie Holland |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 137 Cavendish Drive Leytonstone London E11 1DJ |
Secretary Name | Ms Caroline Elizabeth Hillsdon |
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Status | Resigned |
Appointed | 17 July 2020(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Andrew Stewart James Daffern |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 September 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | D.W. Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Registered Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
300 at £1 | Canary Wharf Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £640 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
19 January 2007 | Delivered on: 8 February 2007 Persons entitled: Hypo Real Estate Bank International Ag Classification: Security interest agreement Secured details: All sums due or to become due. Particulars: First priority security interest or interests in the collateral as continuing security for the payment - papers apart to form 410 for details. Outstanding |
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20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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11 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page) |
29 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
12 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page) |
16 June 2023 | Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages) |
20 December 2022 | Satisfaction of charge 1 in full (4 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
16 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (30 pages) |
8 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page) |
26 May 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page) |
7 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages) |
7 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages) |
7 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages) |
8 January 2021 | Full accounts made up to 31 December 2019 (31 pages) |
27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
7 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page) |
31 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages) |
6 February 2020 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages) |
3 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page) |
2 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages) |
20 November 2019 | Change of details for Canary Wharaf Investments Limited as a person with significant control on 24 November 2016 (2 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
1 August 2019 | Full accounts made up to 31 December 2018 (30 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
20 November 2015 | Director's details changed for Sir George Iacobescu on 16 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Sir George Iacobescu on 16 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr Russell James John Lyons on 16 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr Russell James John Lyons on 16 November 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
2 July 2015 | Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages) |
16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
22 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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8 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (24 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (24 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Amended full accounts made up to 31 December 2010 (24 pages) |
6 September 2011 | Amended full accounts made up to 31 December 2010 (24 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (2 pages) |
15 December 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (2 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
15 July 2010 | Termination of appointment of Anna Holland as a secretary (2 pages) |
15 July 2010 | Termination of appointment of Anna Holland as a secretary (2 pages) |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages) |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
8 February 2007 | Partic of mort/charge * (13 pages) |
8 February 2007 | Partic of mort/charge * (13 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | New secretary appointed (2 pages) |
18 December 2006 | Ad 08/12/06--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
18 December 2006 | Ad 08/12/06--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Resolutions
|
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Memorandum and Articles of Association (36 pages) |
27 November 2006 | New director appointed (1 page) |
27 November 2006 | Memorandum and Articles of Association (36 pages) |
27 November 2006 | Resolutions
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27 November 2006 | Resolutions
|
27 November 2006 | New director appointed (1 page) |
27 November 2006 | Resolutions
|
27 November 2006 | New director appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Company name changed dunwilco (1393) LIMITED\certificate issued on 22/11/06 (2 pages) |
22 November 2006 | Company name changed dunwilco (1393) LIMITED\certificate issued on 22/11/06 (2 pages) |
22 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2006 | Director resigned (1 page) |
20 November 2006 | Incorporation (23 pages) |
20 November 2006 | Incorporation (23 pages) |