Company information:
Canary Wharf Holdings (Ds6) Limited (No: 03321061)
Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 19-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Jan-1999 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2021 )
Resigned Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Mar-1997 To: Dec-2019 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Feb-1997 To: Mar-1997 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Apr-1997 To: Jul-2021 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2002 To: May-2021 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-1997 To: Mar-1997 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Mar-1997 To: Apr-2002 )
Resigned Director: CHARLES BELLAMY YOUNG ( DOB: Aug-1940 From: Apr-1997 To: Jan-1998 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Jul-2004 To: Jun-2010 )
Resigned Secretary: CHERRY LYN HOSKING ( DOB: Feb-1957 From: Apr-1997 To: Apr-1999 )
Resigned Secretary: MARTIN DAVID PRECIOUS ( DOB: Jun-1959 From: Mar-1997 To: Feb-1999 )
Persons of Significant Control:
Canary Wharf Investments Limited, One Canada Square Canary Wharf, London, E14 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)