Canada Place Limited (reg no 03666325) is a private limited company founded on 1998-11-12. This business is located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2000-05-15, the previous name the enterprise utilized was Canary Wharf (B4) T1 Limited. Canada Place Limited is operating under Standard Industrial Classification code: 68201 that means "renting and operating of housing association real estate".

Company details

Name Canada Place Limited
Number 03666325
Date of Incorporation: 1998-11-12
End of financial year: 31 December
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 68201 - Renting and operating of Housing Association real estate

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 present: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Canary Wharf Investments Limited, a firm that is located 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

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 8th, February 2024 | accounts
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