Canary Wharf Retail Funding Limited. net worth, address, company information. Free

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Canary Wharf Retail Funding Limited (reg no 08302481) is a private limited company established on 2012-11-21. This company was registered at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf Retail Funding Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Canary Wharf Retail Funding Limited
Number	08302481
Date of Incorporation:	November 21, 2012
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in this particular enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Canary Wharf Investments Limited, a firm that 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 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	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-16 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-19 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, November 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021-12-19 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, August 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 083024810003 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-19 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (23 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-17 - new secretary appointed filed on: 31st, 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) Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-19 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018-12-19 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2017-12-19 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 19th, July 2017 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
(MR04) Satisfaction of charge 083024810002 in full filed on: 19th, January 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-19 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 083024810003, created on 2016-11-24 filed on: 12th, December 2016 \| mortgage	Free Download (78 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2015-12-19 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-12-19 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 083024810002, created on 2014-10-01 filed on: 2nd, October 2014 \| mortgage	Free Download (70 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, September 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 17th, September 2014 \| incorporation	Free Download (21 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-12-19 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-09: 29127050.00 GBP capital
(AP01) New director was appointed on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 2012-12-17: 29127050.00 GBP filed on: 20th, December 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, November 2012 \| incorporation	Free Download (22 pages)

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