Canary Wharf (north Quay) Limited. net worth, address, company information. Free

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Canary Wharf (North Quay) Limited (number 06516372) is a private limited company created on 2008-02-27. The firm can be found at 1 Canada Square, London E14 5AB. Canary Wharf (North Quay) Limited operates Standard Industrial Classification code: 41201 which means "construction of commercial buildings".

Company details

Name	Canary Wharf (north Quay) Limited
Number	06516372
Date of Incorporation:	27th February 2008
End of financial year:	31 December
Address:	1 Canada Square, London, E14 5AB
SIC code:	41201 - Construction of commercial buildings

Moving to the 4 directors that can be found in this enterprise, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Canary Wharf Investments (Rsnq) Limited, a firm which can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments (Rsnq) Limited

6 April 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	6516280
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) 2023/10/11 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) 2023/10/11 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
(TM01) 2023/09/08 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/19. filed on: 19th, June 2023 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 2021/12/06 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (18 pages)
(TM01) 2021/07/01 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM01) 2021/05/21 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (18 pages)
(CH01) On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) 2020/07/17 - the day secretary's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/07/17 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/02/27 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/02/27 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/02/27 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
(TM02) 2010/07/07 - the day secretary's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/27 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/23 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(225) Curr sho from 28/02/2009 to 31/12/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(288b) On 2008/03/07 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2008 \| incorporation	Free Download (45 pages)

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