Company information:
Canary Wharf Management (Hq3/Hq4) Limited (No: 05437930)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Operating Company
Incorporated: 27-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: KATY JO KINGSTON ( DOB: Sep-1975 From: May-2021 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: May-2021 )
Current Secretary: JOHN RAYMOND GARWOOD ( DOB: Aug-1958 From: Apr-2005 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2021 )
Resigned Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Apr-2005 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: Apr-2005 To: Jul-2021 )
Resigned Director: PETER JOHN KYTE ( DOB: Nov-1954 From: Sep-2007 To: Jan-2011 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2005 To: May-2021 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ANTHONY MORLEY PARTINGTON ( DOB: Sep-1947 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: Jul-2020 To: Oct-2023 )
Resigned Secretary: ANNA MARIE HOLLAND ( DOB: Feb-1969 From: Apr-2005 To: Jun-2010 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
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 Central 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)
Canary Wharf Holdings 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, Ceased: 2018-02-28)