Canary Wharf Holdings (b4) Limited. net worth, address, company information. Free

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Canary Wharf Holdings (B4) Limited (reg no 03666935) is a private limited company established on 1998-11-12. This enterprise was registered at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf Holdings (B4) Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Canary Wharf Holdings (b4) Limited
Number	03666935
Date of Incorporation:	12th November 1998
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 the aforementioned 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 as well: Jeremy T. (appointed on 06 December 2021). The Companies House reports 2 persons of significant control, namely: Canary Wharf (Former Projects) Limited is located at Canada Square, E14 5AB Canary Wharf, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Investments Limited is located at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf (Former Projects) Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments Limited

6 April 2016 - 28 February 2018

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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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 19th, November 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 19th, November 2002 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 6th Dec 2000 with shareholders record filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed filed on: 6th, December 2000 \| annual return
(363(353)) Location of register of members address changed filed on: 6th, December 2000 \| annual return	Free Download
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998 \| accounts	Free Download (1 page)

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