Company information:
Canary Wharf Holdings (B4) Limited (No: 03666935)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 11-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 74990 - Non-trading company
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: Nov-1998 To: Dec-2019 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Nov-1998 To: Jul-2021 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2002 To: May-2021 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Nov-1998 To: Apr-2002 )
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: Nov-1998 To: Apr-1999 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: MARTIN DAVID PRECIOUS ( DOB: Jun-1959 From: Nov-1998 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, Ceased: 2018-02-28)
Canary Wharf (Former Projects) Limited, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)